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May 20, 2010

Yuanta Financial Holdings (formerly Fuhwa Financial Holding) announces resolution of the shareholders' meeting of Yuanta Securities Investment Trust
  1. Date of the shareholders' meeting:2010/05/20
  2. Important resolutions:
    (1) Endorsed 2009 business report and annual financial statements.
    (2) Endorsed 2009 earnings distribution.
    A. Cash dividends:NT$61,930,000;stock dividends:NT$351,270,000.
    B. Employees bonuses: NT$1,754,399.
    (3) Approved to change retained earnings into capital.
    (4) Approved the amendments of the Articles of Incorporation.
  3. Endorsement of the annual financial statements (indicate "yes" or "no"):yes
  4. Any other matters that need to be specified: N/A


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