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August 23, 2007

The redemption option of YUANTA (former FUHWA) Financial Holdings Co., Ltd. US$ 100 Million Zero Coupon Convertible Bond Due 2010 is decided to be exercised
  1. Date of occurrence of the event: 2007/08/23
  2. Company name: YUANTA (former Fuhwa) Financial Holdings Co., Ltd.
  3. Relationship to the Company (please enter ”head office” or ”affiliate company”): head office
  4. Reciprocal shareholding ratios: N/A
  5. Cause of occurrence: According to contract 7(B), the redemption clause of
    YUANTA (former FUHWA) Financial Holdings Co., Ltd. US$ 100 Million Zero Coupon Convertible Bond Due 2010 at the option of the Company is triggered and the option is decided to be exercised at this time.
  6. Counter measures: the final conversion date is 2007/10/12, and the redemption date is 2007/10/23.
  7. Any other matters that need to be specified: None


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