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May 27, 2010

Yuanta Financial Holdings (formerly Fuhwa Financial Holding) announces the convening of an special shareholders' meeting by Yuanta Securities (HK)
  1. Date of the board of directors resolution: 2010/05/27
  2. Date for convening the special shareholders' meeting: 2010/05/28
  3. Location for convening the special shareholders' meeting:13F, No. 225, Sec. 3, Nanjing E. Rd., Taipei 104, Taiwan (R.O.C.)
  4. Cause or subjects for convening the meeting: To Increase capital of Yuanta Securities (HK) by USD 50 million
  5. Book closure starting date: NA
  6. Book closure ending date: NA
  7. Any other matters that need to be specified: NA


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