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September 29, 2009

Yuanta Financial Holdings announces change of independent director of Yuanta Securities
  1. Date of occurrence of the change: 2009/09/29
  2. Name and resume of the replaced director or supervisor:
    Independent director of Yuanta Securities: Chau-Lin Yang (independent director of Yuanta Financial Holdings)
  3. Name and resume of the replacement: Independent director of Yuanta Securities: Pao-Kuei Chu (independent director of Yuanta Bank)
  4. Type of the change (please enter: "resignation", "discharge", "tenure expired" or "new appointment" ): The company appoints Pao-Kuei Chu, replacing Chau-Lin Yang, to be the new independent director of Yuanta Securities
  5. ?Reason for the change: change of appointment
  6. Original term of office (from__________ to__________):
    2007/06/29~2010/06/28
  7. Effective date of the new appointment: 2009/10/01
  8. Rate of turnover of directors of the same term: N/A
  9. Rate of turnover of independent directors of the same term: N/A
  10. Any other matters that need to be specified: None


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