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

Date of Announcement: August 13, 115 Date of Statement: August 12, 115 Time of Statement: 16:32:18 Company Code: 2885 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding announces re-election of board members for subsidiary Yuanta Securities (Hong Kong) Applicable Clause: Clause 6 Factual Date: August 12, 115

Details: 1. Date of Change: August 12, 115 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 Titles and Names: (1) Huang Wei-Cheng / Director, Yuanta Securities (Hong Kong) (2) Wang Yi-Ming / Director, Yuanta Securities (Hong Kong) (3) Kuo Ming-Cheng / Director, Yuanta Securities (Hong Kong) (4) Chen Miao-Ju / Director, Yuanta Securities (Hong Kong) (5) Chen Pei-Shan / Director, Yuanta Securities (Hong Kong) (6) Wen Tsung-Hsien / Director, Yuanta Securities (Hong Kong) (7) Lu Hui-Jung / Director, Yuanta Securities (Hong Kong) (8) Chien Wei-Ching / Director, Yuanta Securities (Hong Kong) 4. Former Resumes: (1) Huang Wei-Cheng / Director, Yuanta Securities (Hong Kong) (2) Wang Yi-Ming / Director, Yuanta Securities (Hong Kong) (3) Kuo Ming-Cheng / Director, Yuanta Securities (Hong Kong) (4) Chen Miao-Ju / Director, Yuanta Securities (Hong Kong) (5) Chen Pei-Shan / Director, Yuanta Securities (Hong Kong) (6) Wen Tsung-Hsien / Director, Yuanta Securities (Hong Kong) (7) Lu Hui-Jung / Director, Yuanta Securities (Hong Kong) (8) Chien Wei-Ching / Director, Yuanta Securities (Hong Kong) 5. New Appointees' Titles and Names: (1) Huang Wei-Cheng / Director, Yuanta Securities (Hong Kong) (2) Wang Yi-Ming / Director, Yuanta Securities (Hong Kong) (3) Kuo Ming-Cheng / Director, Yuanta Securities (Hong Kong) (4) Chen Miao-Ju / Director, Yuanta Securities (Hong Kong) (5) Chen Pei-Shan / Director, Yuanta Securities (Hong Kong) (6) Wen Tsung-Hsien / Director, Yuanta Securities (Hong Kong) (7) Lu Hui-Jung / Director, Yuanta Securities (Hong Kong) (8) Chien Wei-Ching / Director, Yuanta Securities (Hong Kong) 6. New Appointees' Resumes: (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) Kuo Ming-Cheng / Director, Yuanta Securities (Hong Kong); General Manager, Yuanta Securities (4) Chen Miao-Ju / Director, Yuanta Securities (Hong Kong); General Manager, Yuanta Securities (Hong Kong) (5) Chen Pei-Shan / Director, Yuanta Securities (Hong Kong); Director, Yuanta Asia Capital (6) Wen Tsung-Hsien / Director, Yuanta Securities (Hong Kong); COO, Yuanta Securities (Hong Kong) (7) Lu Hui-Jung / Director, Yuanta Securities (Hong Kong); Senior Deputy General Manager, Yuanta Securities (8) Chien Wei-Ching / Director, Yuanta Securities (Hong Kong); Deputy General Manager, Yuanta Securities 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Re-election of current eight directors upon end of term 9. Number of Shares Held by New Appointees at Time of Appointment: None 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 08/14/114 ~ 08/12/115 11. Effective Date of New Appointment: 08/12/115 12. Director Turnover Rate During Same Term: Not applicable 13. Independent Director Turnover Rate During Same Term: Not applicable 14. Supervisor Turnover Rate During Same Term: Not applicable 15. Is the change involving one-third or more of the directors? (yes/no): No 16. Other Matters to Note (if the entity making the announcement is a publicly issued company, whether this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders’ rights or security prices): None