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October 23, 2007

The Company announces on behalf of its subsidiary, Yuanta Securities Co., Ltd., the completion of capital amendment registration and related matters
  1. Date of the Competent Authority's approval of the capital reduction: 2007/09/14
  2. Date of completion of capital amendment registration: 2007/10/23
  3. Effect on the company financial report (including any discrepancy between the amount of paid-in capital and the number of shares outstanding and the effect on net worth per share):
    (1)Paid-in capital of Yuanta Securities Co., Ltd. before the capital reduction was NT$ 69,679,387,890, and after the capital reduction it is NT$ 53,679,387,890.
    (2)The number of shares outstanding before the capital reduction was 6,967,938,789 shares, and after the capital reduction it is 5,367,938,789 shares.
    (3)The net worth per share before the capital reduction was NT$ 11.36, and after the capital reduction it is NT$ 11.76. 4. Share conversion operations plan: N/A(Yuanta Financial Holdings is the only shareholder of Yuanta Securities Co., Ltd.)
  4. Share conversion operations plan: N/A(Yuanta Financial Holdings is the only shareholder of Yuanta Securities Co., Ltd.)
  5. Any other matters that need to be specified: None


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