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March 18, 2010

Announced by Yuanta Financial Holdings on behalf of Yuanta Commercial Bank will increase capital in the amount of NT$311,334,690
  1. Date of the board of directors' resolution: 2010/03/18
  2. Source of capital increase funds: earnings of Year 2009
  3. Number of shares issued: 31,133,469 shares
  4. Par value per share: NT$10
  5. Total monetary amount of the issue: NT$311,334,690
  6. Issue price: NT$10
  7. Number of shares subscribed by or allotted to employees: None
  8. Number of shares publicly sold: None
  9. Ratio of shares subscribed by or allotted as stock dividends to existing shareholders: 100%
  10. Method of handling fractional shares and shares unsubscribed by the deadline: None
  11. Rights and obligations of the newly issued shares: same with the existing shares
  12. Utilization of the funds from the capital increase: to strengthen financial structure
  13. Any other matters that need to be specified: None


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