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May 24, 2010

Yuanta Financial Holdings (formerly Fuhwa Financial Holding) announces of the cash capital increase by Yuanta Securities Investment Trust.
  1. Date of the board of directors resolution: 2010/05/24
  2. Source of capital increase funds: cash capital increase.
  3. Number of shares issued: 56,750,000shares
  4. Par value per share: NTD10
  5. Total monetary amount of the issue: NTD1,021,500,000
  6. Issue price: NTD18
  7. Number of shares subscribed by or allotted to employees: 15%,8,512,500shares
  8. Number of shares publicly sold: NA
  9. Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:85%,48,237,500 shares
  10. Method of handling fractional shares and shares unsubscribed by the deadline: any fractional shares which are less than one full share, the shareholders concerned may arrange for pooling together their fractional shares to form one full share. The original shareholders and employees to give up the original subscription or the fractional shares which cannot be pooled ,such shares will be purchased by specified person(s) arranged by the chairman of the board at issue value.
  11. Rights and obligations of the newly issued shares: same as existing shares.
  12. Utilization of the funds from the capital increase: The funds from the capital increase will applied to expand operation capital.
  13. Any other matters that need to be specified: none


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