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March 18, 2010

Announced by Yuanta Financial Holdings on behalf of Yuanta Commercial Bank the resolution on distribution of earnings for Year 2009 made by Board of Directors.
  1. Date of the board of directors’ resolution: 2010/03/18
  2. Type and monetary amount of dividend distribution: NT$311,334,690 undistributed earnings of year 2009 will be issued as 31,133,469 new shares (stock dividend at NT$0.14 per share) and the chairman will be authorized to determine the Record Date.
  3. Any other matters that need to be specified: The amount of employees' bonuses is NT$1,556,674.


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