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Dec 27, 2010

YFH announces election of supervisors of Yuanta Securities Investment Trust
  1. Date of occurrence of the change:2010/12/27
  2. Name and resume of the replaced person: N/A
  3. Name and resume of the replacement:
    Cheng-Ho Chen / Yuanta securities Manager
    Chun-Chieh Huang / Yuanta securities Senior Manager
  4. Type of the change (please enter: "resignation", "discharge", "tenure expired" or "new appointment" ):New appointment
  5. Reason for the change: Election
  6. Number of shares held by the new supervisor at the time of appointment:0
  7. Original term (from __________ to __________):2009/05/01~2012/04/30
  8. Effective date of the new appointment:2010/12/27
  9. Rate of turnover of supervisor of the same term:100%
  10. Any other matters that need to be specified: None



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