Yuanta Financial Holding Co., Ltd

July 1, 2008

Yuanta Financial Holdings announces change of director/vice chairman.

Date of occurrence of the change: 2008/07/01
Name of juristic-person director/ supervisor: Modern Investment Co., Ltd.
Name and resume of the replaced person: Chang-Ming Ho, Director / Vice Chairman of Yuanta Financial Holdings Co., Ltd.
Name and resume of the replacement: The juristic person has not yet appointed the successor.
Reason for the change: Resignation
Original term (from __________ to __________): 2007/06/29~2010/06/28
Effective date of the new appointment: N/A
Any other matters that need to be specified: None