Yuanta Financial Holding Co., Ltd. Supplementary Announcement Regarding Change in Internal Audit Supervisor of its Subsidiary, Yuanta Life

1. Type of Personnel Change (Please enter 'Spokesperson', 'Alternate Spokesperson', 'Key Operations Executive' (e.g., CEO, COO, CMO, Chief Strategy Officer), 'Finance Supervisor', 'Accounting Supervisor', 'Corporate Governance Supervisor', 'Chief Information Security Officer', 'R&D Supervisor', 'Internal Audit Supervisor', or 'Litigation and Non-litigation Agent'): Internal Audit Supervisor. 2. Date of Change: 115/04/17 3. Name, Position, and Brief Profile of Former Incumbent: None. 4. Name, Position, and Brief Profile of New Appointee: Gao Yi-Xin / (1) Vice President, Yuanta Life Insurance Co., Ltd. (2) Assistant Vice President, Yuanta Life Insurance Co., Ltd. 5. Reason for Change (Please enter 'Resignation', 'Job Adjustment', 'Dismissal', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): New Appointment. 6. Reason for Change: New Appointment. 7. Effective Date: 115/04/17 8. Other Matters That Need to Be Stated: Received approval letter from the Financial Supervisory Commission on 115/04/17.