Yuanta Financial Holdings announces change of director of Yuanta
Venture Capital Corp.
Date of occurrence of the change: 2010/02/22
Name of juristic-person director/ supervisor: Yuanta Financial Holdings
Name and resume of the replaced person:
Director:
Wei-Cherng Huang
Chin-Hung Ma
Name and resume of the replacement:
Director:
Hsiu-Wei Chen (Senior Vice President of Yuanta Financial Holdings)
Lawrence Lee (President of Yuanta Securities Finance)
Reason for the change: New assignment by Yuanta Financial Holdings
Original term (from __________ to __________): 2008/12/04 ~ 2011/12/03
