Yuanta Financial Holding Co., Ltd

March 25, 2008

The Board of Directors convenes the 2008 Annual General Shareholders' Meeting.

Date of the board of directors’ resolution: 2008/03/25.
Date for convening the shareholders' meeting: 2008/06/13.
Location for convening the shareholders' meeting: B1., 85 sec.4, Rooserverlt Taipei, Taiwan, R.O.C. (Gis Convention Center Alexander Hall).
Cause or subjects for convening the meeting:
(1)To report: a. Business operation report of 2007. b. Audit Committee's review of 2007 Business operation report, financial statements, and Allocation of earnings. c. The report of the assets impairment. d. The revision of Rules Governing the Conduct of Board of Directors Meetings. e. The revision of the Code of Ethics.
(2)To recognize: a. 2007 Business operation report and financial statements. b. Allocation of 2007 earnings.
(3)To discuss: a. The cash dividend allocated by paid-in capital. b. The coordinate company changes the name, to amendment of the name for ”Rules Governing the Conduct of Shareholders Meetings”, ”the election regulation of directors”, ”the Procedure for Acquisition or Disposal of Assets”. c. To abolish the Procedure for Extension of Monetary Loans to Others.
(4) Motions.
Book closure starting and ending dates: 2008/04/15~2008/06/13.
Any other matters that need to be specified:
1. According to article 172-1 of the Company Law, any shareholder who wish to put forth a proposal for resolution should note the following:
(1) Qualification: Any Shareholder with over 1％ holding of shares before the starting date of suspension of share transfer(2008/04/15)
(2)Contents: One shareholder is restricted to one proposal only and words (in Chinese) submitted should not exceed 300. ( including reasons and punctuation)
(3)Method: Shareholder should submit the proposal in writing with his/her account number and name and affix it with and original seal kept on record and deliver it by registered mail to the receiving office.
(4)Period of Acceptance: from 2008/03/27~2008/04/07. (Please note the envelope with ”Shareholder's Proposal” and deliver it by registered mail.)
(5) Reciving Office: Yuanta Financial Holding Co., Ltd. (9F., 4, Sec.1, Chung Hsiao W. Rd., Taipei 100, Taiwan, R.O.C.)
2. The same person or the same affiliate which attempt to hold over 10% of total outstanding with voting right, shall obtain the approval of the Financial Supervisory Commission, Executive Yuan through application submitted by oneself or the Company.(Please refer to article 4,5 and 16 of the Financial Holding Company Act.)