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News Releases

September 15, 2009

YFH announces change of director of Yuanta Securities, Yuanta Bank and Yuanta Securities Finance
  1. Date of occurrence of the change: 2009/09/15
  2. Name of juristic-person director/ supervisor: Yuanta Financial Holdings
  3. Name and resume of the replaced person:
    (1)Director of Yuanta Securities:
    Felice Chen (Director and President of Yuanta Financial Holdings)
    (2)Director of Yuanta Bank:
    Felice Chen (Director and President of Yuanta Financial Holdings)
    (3)Director of Yuanta Securities Finance:
    Felice Chen (Director and President of Yuanta Financial Holdings)
  4. Name and resume of the replacement: None
  5. eason for the change: Resignation of Felice Chen of her directorship at
    Yuanta Securities, Yuanta Bank and Yuanta Securities Finance
  6. Original term (from __________ to __________): 2009/05/08 ~ 2010/06/28
  7. Effective date of the new appointment: N/A
  8. Any other matters that need to be specified: None


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