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重大訊息 重大讯息 Announcements
08/22/2025
YFH announces the board resolution of issuing the unsecured corporate bond.
  1. Date of the board of directors resolution: 2025/08/22
  2. Name [issue no.__ of (secured, unsecured) corporate bonds of___________ (company)]: Unsecured corporate bonds of Yuanta Financial
    Holding Co., Ltd.
  3. Whether to adopt shelf registration (Yes/No): Yes
  4. Total amount issued: Not exceeding NT$20 billion. The issuance amount is
    valid for two years from the date of obtaining approval from the
    regulatory authority.
  5. Face value per bond: NT$1 million.
  6. Issue price: Provisionally to be issued on face value.
  7. Issuance period: Not exceeding 15 years.
  8. Coupon rate: Issued in fixed rate, the coupon rate should not exceed 3%
    per annum
  9. Types, names, monetary values and stipulations of collaterals: N/A
  10. Use of the funds raised by the offering and utilization plan:
    The purposes of issuing corporate bonds are to repay the matured corporate
    bonds, to settle borrowed loans (issued CPs), and to enhance working
    capital.
  11. Underwriting method: To be determined by the chairman or his designee.
  12. Trustees of the corporate bonds: To be determined by the chairman or his
    designee.
  13. Underwriter or agent: To be determined by the chairman or his designee.
  14. Guarantor(s) for the issuance: N/A
  15. Agent for payment of the principal and interest: To be determined by
    the chairman or his designee.
  16. Certifying institution: N/A
  17. Where convertible into shares, the rules for conversion: N/A
  18. Sell-back conditions: N/A
  19. Buyback conditions: N/A
  20. Reference date for any additional share exchange, stock swap, orsubscription: N/A
  21. Possible dilution of equity in case of any additional share exchange,stock swap, or subscription: N/A
  22. Any other matters that need to be specified:
    (1)After obtain approval from the competent authorities, this bond might
    be listed on GTSM.
    (2)The issuance terms and conditions and relative matters of this bond
    are authorized to the chairman or his designee.