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July 02, 2010

Announced by Yuanta Financial Holdings (formerly Fuhwa Financial Holdings) on behalf of Yuanta Securities Finance Co., Ltd., the resolution on the record date for dividends
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2010/07/02
  2. Type of ex-rights or ex-dividend (please enter: "Ex-rights'”, "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
  3. Type and monetary amount of dividend distribution: The amount of cash dividends distributed to its shareholder is NTD1,559,998,750.(NTD0.94545 per share)
  4. Ex-rights (ex-dividend) trading date: NA
  5. Last date before book closure:2010/07/07
  6. Book closure starting date:2010/07/08
  7. Book closure ending date:2010/07/12
  8. Ex-rights (ex-dividend) record date:2010/07/12
  9. Any other matters that need to be specified: Payment date of cash dividend:2010/07/27


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