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Feb 26, 2010

Announcement the distribution of earnings for 2009 by Yuanta Financial Holding Co., on behalf of Yuanta Futures Co., Ltd.
  1. Date of the board of directors’ resolution: 2010/02/26
  2. Type and monetary amount of dividend distribution:
    (1) Appropriating cash dividends of NT$254,233,974 to shareholders.
    (2) Appropriating cash dividends of NT$1,855,908 to employees.
  3. Any other matters that need to be specified: N/A


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