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April 22, 2008

Yuanta Financial Holdings announces on behalf of Yuanta Securities Finance the latter's acquisition of new property.
  1. Name and nature of the subject matter (e.g. land located at Sublot XX, Lot XX, North District, Taichung City):
    7F , No.66 and 68, Section 1, Tun-Hwa South Road, Songshan District, Taipei and 20 underground parking spaces
    (Land is located at Sublot 3 of 1-0, 1-4, 1-5, Lot Tun-Hwa, Songshan District, Taipei)
  2. Date of the occurrence of the event: 2008/04/22
  3. Transaction volume (e.g. XX square meters, equivalent to XX p'ing), unit price, total transaction price:
    Land area: 309.16 square meters, equivalent to 93.52 ping
    Building area: 2021.50 square meters, equivalent to 611.51 ping
    Total transaction price: NT$483,342,000
  4. Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):
    Yuanta Securities Co., Ltd. –Yuanta Securities Finance – a subsidiary of Yuanta Financial Holdings
  5. Where the counterpart to the trade is an actual related party, a public announcement shall also include the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer and the date of acquisition:
    Yuanta Securities was chosen as counterparty in order to coordinate with YFH headquarters' overall planning.
    Previous owner:Seventh-Day Adventists Church in Taiwan
    Price of transfer: NT$1.58 billion for land; the building concerned was self-built Date of acquisition: 2004/06/09.
  6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times: N/A
  7. Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained):N/A
  8. Terms of delivery or payment (including payment period and monetary amount):
    Payment terms: Payment is to be made in accordance with the Contract of Purchase
    Restrictive clauses in Contract: None
    Other special agreements: None
  9. The manner of deciding on this transaction (such as tender invitation, price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department:
    Manner in which decision was made: Price negotiation Basis of deciding the price: Report dated 2008/4/3 issued by Honda Appraisers
    Joint Firm and Report dated 2008/4/3 issued by CCIS Real Estate Appraisers Firm.
    Decision-making department: Board of Directors of the Company
  10. Name of the professional appraisal institution and its appraisal amount:
    Honda Appraisers Joint Firm: NT$ 481,357,000
    CCIS Real Estate Appraisers Firm: NT$ 483,357,000
  11. Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA: N/A
  12. Is the appraisal report price a limited price or specific price?: No
  13. Has an appraisal report not yet been obtained?: No
  14. Reason an appraisal report has not yet been obtained: N/A
  15. Broker and broker's fee: N/A
  16. Concrete purpose or use of the acquisition or disposition: To coordinate with YFH headquarters' overall planning and the company's business development needs.
  17. Do the directors have any objection to the present transaction?: None
  18. Any other matters that need to be specified: None


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