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July 14, 2008

Announced by Yuanta Financial Holdings on behalf of Yuanta Securities, change of acting spokesperson, financial officer.
  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer): acting spokesperson, financial officer
  2. Date of occurrence of the change: 2008/07/14
  3. Name, title, and resume of the replaced person: CHEN CHI-CHANG, Senior Vice President, Senior Vice President of Yuanta Securities
  4. Name, title, and resume of the replacement: CHANG TSAI-YU, Executive Vice President, CSO of Yuanta Financial Holdings, Executive Vice President of Yuanta Bank
  5. Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement" ):position adjustment
  6. Reason for the change: for operation required
  7. Effective date: 2008/07/15
  8. Contact telephone number of the replacement: (02)2718-1234
  9. Any other matters that need to be specified: N/A

 



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