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June 14, 2012

Yuanta Financial Holdings announces the record date for 2011 dividend distribution of Yuanta International Insurance Brokers Co., Ltd.
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2012/06/14
  2. Type of ex-rights or ex-dividend (please enter: "Ex-rights", "Ex-dividend", or "Ex-rights and dividend"): Ex-dividend
  3. Type and monetary amount of dividend distribution: The amount of cash dividends to be distributed to its shareholders is NTD 6,980,619 (NTD 13.96 per share)
  4. Ex-rights (ex-dividend) trading date: NA
  5. Last date before book closure: NA
  6. Book closure starting date: NA
  7. Book closure ending date: NA
  8. Ex-rights (ex-dividend) record date: 2012/06/20
  9. Any other matters that need to be specified: The cash dividends will be paid on 2012/06/28


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