Yuanta Financial Holding Co., Ltd

Sep. 16, 2008

Yuanta Financial Holdings (formerly Fuhwa Financial Holdings), on behalf of its subsidiary Yuanta Bank (formerly Fuhwa Bank), change of Director

Date of occurrence of the change: 2008/09/16
Name of juristic-person director/ supervisor: Yuanta Financial Holding Company Limited (formerly Fuhwa Financial Holding Company Limited)
Name and resume of the replaced person: None
Name and resume of the replacement: Jason Wang, formerly Strategy CEO, Chinatrust Financial Holding Co., Ltd.
Reason for the change: Assigned by Yuanta Financial Holding Company Limited (formerly Fuhwa Financial Holding Company Limited)
Original term (from __________ to __________): 2007/06/29~2010/06/28
Effective date of the new appointment: 2008/09/16
Any other matters that need to be specified: None