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June 26, 2008

Announced by Yuanta Financial holdings on behalf of Yuanta Securities Co., LTD that will reduce the Paid-in Capital NTD 10,000,000,000.
  1. Date of the board of directors' resolution: 2008/06/26
  2. Reason for the capital reduction: Yuanta Securities Co., LTD reduce its capital and refund to the shareholder. The purposes are as below(1) Increased the earning per share and the return on equity of Yuanta Securities Co., LTD.(2) Relocated the assets and Capital of the Yuanta Financial holdings Co., LTD.
  3. Amount of the capital reduction: NTD 10,000,000,000
  4. Cancelled shares: 1,000,000,000
  5. Capital reduction ratio: 18.63%.
  6. Paid-in capital after the capital reduction: NTD 43,679,387,890.
  7. Scheduled date of the shareholders' meeting: NA.
  8. Any other matters that need to be specified: Under the Company Law and the Financial Holding Company Act, the rights and functions of the shareholders' meeting shall be exercised by the board of directors. 

 



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