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April 11, 2008

The Company announces on behalf of its subsidiary, Yuanta Commercial Bank Co., Ltd., the completion of capital amendment registration and related matters.
  1. Date of the Competent Authority's approval of the capital reduction: 2008/04/11.
  2. Date of completion of capital amendment registration: 2008/04/11.
  3. Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share):
    (1)The capital amount of Yuanta Commercial Bank Co., Ltd. before and after the capital reduction is NT$ 24,000,000,000 and NT$ 22,000,000,000, respectively.
    (2)The number of shares outstanding before and after the capital reduction is 2,400,000,000 shares and 2,200,000,000 shares, respectively.
    (3)The net equity per share based on the 2007 financial statements before and after the capital reduction is NT$ 9.10 and NT$ 9.92, respectively.
  4. Share conversion operations plan: Yuanta Financial Holdings is the sole shareholder of Yuanta Commercial Bank Co., Ltd.
  5. Any other matters that need to be specified: None.

 



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