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News Releases

April 16, 2009

Announcement of new Representative of Hsien Tai Investment Co., Ltd. (Modern Investment Co., Ltd.) as Director of Yuanta Financial Holdings.
  1. Date of occurrence of the change: 2009/04/16
  2. Name of juristic-person director/ supervisor: Hsien Tai Investment Co., Ltd (Modern Investment Co., Ltd.)
  3. Name and profile of the replaced person: None
  4. Name and profile of the replacement: Ting-Chien Shen (Tony Shen), executive vice president of Yuanta Financial Holdings
  5. Reason for the change: Assigned by Hsien Tai Investment Co., Ltd (Modern Investment Co., Ltd.)
  6. Original term (from __________ to __________): 2007/06/29~2010/06/28
  7. Effective date of the new appointment: 2009/04/16
  8. Any other matters that need to be specified: None


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