2885 Yuanta Financial Holding

Announcement Date: 1150702 Statement Date: 1150701 Statement Time: 162235 Company Code: 2885 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding announces director change at subsidiary Yuanta Securities Applicable Clause: Clause 6 Event Date: 1150701 Details: 1. Date of Change: 115/07/01 2. Type of Appointed or Changed Personnel (please enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director 3. Former Position and Name: Li Yue-Cang / Director, Yuanta Securities 4. Former Resume: Director, Yuanta Securities 5. New Position and Name: None 6. New Resume: Not applicable 7. Nature of Change (please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'): Resignation 8. Reason for Change: Resignation 9. Number of Shares Held by New Appointee at Time of Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/02 ~ 117/06/01 11. Effective Date of New Appointment: Not applicable 12. Board Turnover Rate (Same Term): 2/16 13. Independent Director Turnover Rate (Same Term): 1/6 14. Supervisor Turnover Rate (Same Term): Not applicable 15. Is the change involving one-third or more of the directors? (please enter Yes or No): No 16. Other Matters to be Disclosed (if the subject of the event or resolution is a publicly listed company, this material information also meets the criteria under Article 7, Clause 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or stock prices): None