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07/29/2025
YFH announces board resolution of Yuanta Life to increase NT$2,000,000,000 of capital
  1. Date of the board of directors resolution: 2025/07/29
  2. Source of capital increase funds: Yuanta Financial Holding Co., Ltd.;
    the parent company holds 100% shares of Yuanta Life.
  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$2,000,000,000 (200,000,000 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: NT$10 per share
  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: 100%
  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 furnish the
    operating capital, strengthen the financial structure and increase
    capital adequacy ratio and net worth ratio of the company
  15. Any other matters that need to be specified: None