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09/10/2025
YFH announces the record date of cash capital increase of Yuanta Life
  1. Date of the board of directors resolution ordecision by the Company: 2025/09/10
  2. Number of shares issued: 200,000,000 shares
  3. Par Value per share: NT$10
  4. Total monetary value of the issuance: NT$2,000,000,000
  5. Issue price: NT$10
  6. Number of shares subscribed for by employees: NA
  7. Ratio of shares subscribed for by existing shareholders: 100%
  8. Method for public sale and no.of shares: NA
  9. Handling method for fractional shares and shares unsubscripted for by thedeadline: NA
  10. Rights and obligations of these newly issued shares: Same as
    existing shares.
  11. Utilization of the funds from the current capital increase: To furnish the
    operating capital, strengthen the financial structure and increase
    capital adequacy ratio and net worth ratio of the company.
  12. Record date of cash capital increase and share subscription: 2025/09/15
  13. Last date before book closure: NA
  14. Book closure starting date: NA
  15. Book closure ending date: NA
  16. Payment period: 2025/09/15
  17. Date of the agreement with the banks to collect and deposit the proceeds:
    NA
  18. Name of the institution designated to collect the proceeds: NA
  19. Name of the bank designated to deposit the proceeds: NA
  20. Any other matters that need to be specified:
    (1)The cash capital increase was approved by the Financial Supervisory
    Commission on 2025/08/13.
    (2)The chairperson of the board was authorized to set the record
    date of the cash capital increase approved by the board of directors
    on 2025/07/29.