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| Yuanta Financial Holding announces change of director of Yuanta Securities Finance |
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- 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
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