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News Releases

April 8, 2009

Yuanta Financial Holdings announces the resignation of director.
  1. Date of occurrence of the change: 2009/04/08
  2. Name and profile of the replaced person: Judy Tu, director of Yuanta Financial Holdings
  3. Name and profile of the replacement: N/A
  4. Type of the change (please enter: "resignation", "discharge", "tenure expired" or "new appointment" ):Resignation
  5. Reason for the change: Self-resignation
  6. Number of shares held by the new director at the time of appointment: N/A
  7. Original term (from __________ to __________): 2007/06/29~2010/06/28
  8. Effective date of the new appointment: To be decided
  9. Rate of turnover of directors of the same term: 2/11
  10. Any other matters that need to be specified: None


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