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重大訊息 重大讯息 Announcements
03/12/2026
YFH announces board resolution of Yuanta Bank to increase capital from retained earnings and to issue new shares
  1. Date of the board of directors resolution: 2026/03/12
  2. Source of capital increase funds:
    Stock dividends 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$4,973,859,800 (497,385,980 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: Approximately 56.972057 shares per 1,000 shares
  12. Handling method for fractional shares and shares unsubscripted for bythe deadline: NA
  13. Rights and obligations of these newly issued shares:
    Same as existing shares
  14. Utilization of the funds from the capital increase:
    To raise capital adequacy ratio and strengthen the financial structure.
  15. Any other matters that need to be specified: None