[Yuanta Financial] Yuanta Securities (Hong Kong), Subsidiary of Yuanta Financial Holding, Announces Re-election of Board Members

1. Date of Change: 115/08/12 2. Category of Appointed or Changed Personnel (please select from: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director 3. Former Title(s) and Name(s): (1) Huang Wei-Cheng / Director, Yuanta Securities (Hong Kong) (2) Wang Yi-Ming / Director, Yuanta Securities (Hong Kong) (3) Guo Ming-Zheng / Director, Yuanta Securities (Hong Kong) (4) Chen Miao-Ru / Director, Yuanta Securities (Hong Kong) (5) Chen Bei-Shan / Director, Yuanta Securities (Hong Kong) (6) Wen Zong-Xian / Director, Yuanta Securities (Hong Kong) (7) Lu Hui-Rong / Director, Yuanta Securities (Hong Kong) (8) Qian Wei-Jing / Director, Yuanta Securities (Hong Kong) 4. Former Resume: (1) Huang Wei-Cheng / Director, Yuanta Securities (Hong Kong) (2) Wang Yi-Ming / Director, Yuanta Securities (Hong Kong) (3) Guo Ming-Zheng / Director, Yuanta Securities (Hong Kong) (4) Chen Miao-Ru / Director, Yuanta Securities (Hong Kong) (5) Chen Bei-Shan / Director, Yuanta Securities (Hong Kong) (6) Wen Zong-Xian / Director, Yuanta Securities (Hong Kong) (7) Lu Hui-Rong / Director, Yuanta Securities (Hong Kong) (8) Qian Wei-Jing / Director, Yuanta Securities (Hong Kong) 5. New Title(s) and Name(s): (1) Huang Wei-Cheng / Director, Yuanta Securities (Hong Kong) (2) Wang Yi-Ming / Director, Yuanta Securities (Hong Kong) (3) Guo Ming-Zheng / Director, Yuanta Securities (Hong Kong) (4) Chen Miao-Ru / Director, Yuanta Securities (Hong Kong) (5) Chen Bei-Shan / Director, Yuanta Securities (Hong Kong) (6) Wen Zong-Xian / Director, Yuanta Securities (Hong Kong) (7) Lu Hui-Rong / Director, Yuanta Securities (Hong Kong) (8) Qian Wei-Jing / Director, Yuanta Securities (Hong Kong) 6. New Resume: (1) Huang Wei-Cheng / Director, Yuanta Securities (Hong Kong); Director, Yuanta Securities (2) Wang Yi-Ming / Director, Yuanta Securities (Hong Kong); Vice Chairman, Yuanta Securities (3) Guo Ming-Zheng / Director, Yuanta Securities (Hong Kong); General Manager, Yuanta Securities (4) Chen Miao-Ru / Director, Yuanta Securities (Hong Kong); General Manager, Yuanta Securities (Hong Kong) (5) Chen Bei-Shan / Director, Yuanta Securities (Hong Kong); Director, Yuanta Asia Capital (6) Wen Zong-Xian / Director, Yuanta Securities (Hong Kong); Chief Operating Officer, Yuanta Securities (Hong Kong) (7) Lu Hui-Rong / Director, Yuanta Securities (Hong Kong); Senior Deputy General Manager, Yuanta Securities (8) Qian Wei-Jing / Director, Yuanta Securities (Hong Kong); Deputy General Manager, Yuanta Securities 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Re-election of the current eight directors upon completion of their term 9. Number of Shares Held by New Appointees at Time of Election: None 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/08/14 ~ 115/08/12 11. Effective Date of New Appointment: 115/08/12 12. Percentage Change in Directors During Same Term: Not applicable 13. Percentage Change in Independent Directors During Same Term: Not applicable 14. Percentage Change in Supervisors During Same Term: Not applicable 15. Is More Than One-Third of Directors Changed? (Yes or No): No 16. Other Matters to Clarify (if the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or security prices): None