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February 16, 2012

Announcement the distribution of earnings for 2011 by Yuanta Securities Investment Trust.
  1. Date of the board of directors resolution: 2012/02/20
  2. Type and monetary amount of dividend distribution:
    Cash dividends of NTD 799,768,845 to shareholders. (NTD 5 per share)
  3. Any other matters that need to be specified:
    Employees' bonuses of NTD 3,193,126.


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