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May 22, 2009

Yuanta Financial Holdings announces change of director of Yuanta Securities Finance.
  1. Date of occurrence of the change: 2009/05/22
  2. Name of juristic-person director/ supervisor: Yuanta Financial Holdings
  3. Name and resume of the replaced person:
    Director: Chung-Jang Hsu (executive vice president of Yuanta Securities)
  4. Name and resume of the replacement:
    Director: Lawrence Lee (executive vice president of Yuanta Securities)
  5. Reason for the change: New assignment by Yuanta Financial Holdings
  6. Original term (from __________ to __________): 2007/06/29~2010/06/28
  7. Effective date of the new appointment: 2009/05/22



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