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News Releases

April 8, 2009

Yuanta Financial Holdings announces on the behalf of Yuanta Bank the resignation of the president of Yuanta Bank.
  1. Date of the board of directors' resolution or date of occurrence of the change: 2009/04/08
  2. Name and profile of the replaced management personnel: Arthur Chen, president of Yuanta Bank.
  3. Name and profile of the new management personnel: Relevant successor's appointment has not been made.
  4. Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new appointment" ): Resignation
  5. Reason for the change: Self-resignation
  6. Effective date of the new appointment: To be decided
  7. Any other matters that need to be specified: None


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