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July 15, 2008

Yuanta Financial Holdings announces change of Financial Officer
  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, financial officer, accounting officer, research and development officer, or internal audit officer): Financial Officer
  2. Date of occurrence of the change: 2008/07/15
  3. Name, title, and resume of the replaced person: Financial Officer: Arthur Chen, Senior Vice President
  4. Name, title, and resume of the replacement: Financial Officer: Tsai Yu Chang, Senior Vice President
  5. Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement","death" or "new replacement" ):Position adjustment
  6. Reason for the change: Position adjustment
  7. Effective date: 2008/07/15
  8. Contact telephone number of the replacement: 02-21737006
  9. Any other matters that need to be specified: None

 



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