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News Releases

September 15, 2009

Yuanta Financial Holdings announces resignation of its director
  1. Date of occurrence of the change: 2009/09/15
  2. Name of juristic-person director/ supervisor: Tsun Chueh Investment Co., Ltd.
  3. Name and resume of the replaced person:
    Felice Chen (director and president of Yuanta Financial Holdings)
  4. Name and resume of the replacement: None
  5. Reason for the change: Resignation
  6. Original term (from __________ to __________):2007/06/29~2010/06/28
  7. Effective date of the new appointment: N/A
  8. Any other matters that need to be specified: None


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