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News Releases

February 16, 2009

Announced by Yuanta Financial Holdings change of director
  1. Date of occurrence of the change:2009/02/16
  2. Name and resume of the replaced person:
    Central Investment Holding Co., Ltd (Director of Yuanta Financial Holding
    Co., Ltd.)
  3. Name and resume of the replacement: None
  4. Type of the change (please enter: "resignation", "discharge", "tenure expired" or "new appointment" ): resignation
  5. Reason for the change: resignation
  6. Number of shares held by the new director at the time of appointment: NA
  7. Original term (from __________ to __________): 2007/06/29~2010/06/28
  8. Effective date of the new appointment: NA
  9. Rate of turnover of directors of the same term: 1/11
  10. Any other matters that need to be specified: None

 



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