Announcing the date of distributing the tax amounts for due warrants to the eligible shareholders of Yuanta Core Pacific Securities (Yuanta).
Date of occurrence of the event: 2008/08/26
Company name: Yuanta Financial Holding Company (former Fuhwa Financial Holding Company)
Relationship to the Company (please enter ”head office” or ”affiliate company”): head office
Reciprocal shareholding ratios: NA
Cause of occurrence: As a result of the amendments on related income tax regulations by the Legislative Yuan in June 2007 with respect to warrants, it is calculated that a total of NT$375 million, which has already been recognized as other payables for June 2007, should be distributed to eligible shareholders of Yuanta Core Pacific Securities based on the recognized tax amounts for due warrants of Yuanta Core Pacific and Yuanta Securities on the effective date of the share swap in accordance with Article 5 of the Share Swap Contract between the Company and Yuanta Core Pacific Securities.
The Board of Directors resolved the distributing date is September 30, 2008.
