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May 8, 2009

Yuanta Financial Holdings announces change of its directors.
  1. Date of occurrence of the change: 2009/05/08
  2. Name of juristic-person director/ supervisor:
    Tsun Chueh Investment Co., Ltd. and Hsien Tai Investment Co., Ltd.
  3. Name and profile of the replaced person:
    Representative of Tsun Chueh Investment:
    Victor Ma (director and president of Yuanta Financial Holdings)
    Representative of Hsien Tai Investment:
    Michael Ma (director and chief executive vice president/COO)
  4. Name and profile of the replacement:
    Felice Chen (vice chairman & managing director, Investment Banking, UBS Asia)
    Yu-De Chuang (executive vice president of Yuanta Financial Holdings; chairman of Yuanta Securities Finance)
  5. Reason for the change: New assignments by above-mentioned companies.
  6. Original term (from __________ to __________):2007/06/29~2010/06/28
  7. Effective date of the new appointment: 2009/05/08
  8. Any other matters that need to be specified: None


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