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May 8, 2009

Yuanta Financial Holdings announces change of its president.
  1. Date of the board of directors' resolution or date of occurrence of the change: 2009/05/08
  2. Name and resume of the replaced general manager:
    Victor Ma (president of Yuanta Financial Holdings)
  3. Name and profile of the new general manager:
    Felice Chen (director of Yuanta Financial Holdings)
  4. Type of change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new appointment" ): resignation
  5. Reason for the change: resignation
  6. Effective date of the new appointment: To be effective from the date of approval by the competent authority.
  7. Any other matters that need to be specified: Before the new appointment becomes effective after obtaining relevant approval from the authority, Felice Chen will act as the president in her capacity as director of the company.


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