Yuanta Financial Holding Co., Ltd

January 25, 2010

Yuanta Financial Holding announces change of director of Yuanta Securities Finance

Date of occurrence of the change: 2010/01/25
Name of juristic-person director/ supervisor: Yuanta Financial Holdings
Name and resume of the replaced person: NA
Name and resume of the replacement:
Director: Yao-Tin Yu (information Dept. 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
Effective date of the new appointment: 2010/02/01
Any other matters that need to be specified: None