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03/13/2026
YFH announces board resolution to increase capital from retained earning and to issue new shares
  1. Date of the board of directors resolution: 2026/03/13
  2. Source of capital increase funds:
    Stock dividend from 2025 earnings to be distributed to shareholders
  3. Whether to adopt shelf registration (Yes, please state issuance period/No):
    No
  4. Total monetary value of the issuance and number of shares issued (sharesissued not including those distributed to employees if consisting incapital increase from earnings or capital surplus):
    NT$5,332,459,980 (533,245,998 shares)
  5. If adopting shelf registration, monetary value and number of sharesto be issued this time: NA
  6. The remaining monetary value and shares after this issuance whenadopting shelf registration: NA
  7. Par value per share: NT$10 per share
  8. Issue price: NA
  9. Number of shares subscribed for by or allocated to employees: NA
  10. Number of shares publicly sold: NA
  11. Ratio of shares subscribed by or allotted as stock dividends to existingshareholders: 40 shares per a thousand shares
  12. Handling method for fractional shares and shares unsubscripted for bythe deadline:
    If the stock dividends include any fractional shares which are less than
    one full share, the shareholders of two or more may arrange for pooling
    together of their fractional shares to form one full share. For the
    fractional shares, which cannot be pooled within the specified period,
    the distribution will be made in the form of cash in a dollar amount
    calculated at par value. Such remainder fractional shares will be
    subscribed by designated individuals arranged by the Chairman as
    authorized by the shareholders' meeting.
  13. Rights and obligations of these newly issued shares:
    Same as existing shares
  14. Utilization of the funds from the capital increase:
    To furnish the operating capital and strengthen the financial structure
  15. Any other matters that need to be specified:
    The amount of dividend distribution which is subjuect to adjustment
    due to the matters of actural situation driven, change of legal regulations
    or direction from government authorized party, affecting the number of
    outstanding shares in circulation, shall be submitted to the shareholders'
    meeting for resolution authorizing the board to recalculate the dividends
    distribution ratio based on the number of outstanding shares on the
    ex-right date.