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03/12/2026
YFH announces board resolution of Yuanta Bank
to increase capital from retained earnings and to issue
new shares
- Date of the board of directors resolution: 2026/03/12
- Source of capital increase funds:
Stock dividends from 2025 earnings to be distributed to shareholders - Whether to adopt shelf registration (Yes, please state issuance period/No):
No - 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) - If adopting shelf registration, monetary value and number of sharesto be issued this time: NA
- The remaining monetary value and shares after this issuance whenadopting shelf registration: NA
- Par value per share: NT$10 per share
- Issue price: NA
- Number of shares subscribed for by or allocated to employees: NA
- Number of shares publicly sold: NA
- Ratio of shares subscribed by or allotted as stock dividends to existingshareholders: Approximately 56.972057 shares per 1,000 shares
- Handling method for fractional shares and shares unsubscripted for bythe deadline: NA
- Rights and obligations of these newly issued shares:
Same as existing shares - Utilization of the funds from the capital increase:
To raise capital adequacy ratio and strengthen the financial structure. - Any other matters that need to be specified: None
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