Yuanta Financial Holding Co., Ltd

February 16, 2012

Yuanta Financial Holdings announces change of director of Yuanta Securities Finance

Date of occurrence of the change: 2012/02/16
Name of juristic-person director/ supervisor: Yuanta Financial Holdings
Name and resume of the replaced person: None
Name and resume of the replacement: Kuang Hua Yu/vice president of Yuanta Securities
Reason for the change: Re-appointment
Original term (from __________ to __________):2010/06/29~2013/06/28
Effective date of the new appointment: 2012/02/16
Any other matters that need to be specified: None