Yuanta Financial Holdings announces new directors of Yuanta Securities
Date of occurrence of the change: 2009/06/05
Name of juristic-person director/ supervisor: Yuanta Financial Holdings
?Name and resume of the replaced person: None
Name and resume of the replacement:
Directors:
Harry Tsai (executive vice president of Yuanta Securities)
Vincent Chen (senior vice president of Yuanta Financial Holdings)
Reason for the change: New assignment by Yuanta Financial Holdings
Original term (from __________ to __________): 2007/06/29~2010/06/28
