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03/12/2026
YFH announces board resolution of Yanta Securities 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$5,284,370,810 (528,437,081 shares)
  5. If adopting shelf registration, monetary value and number of sharesto be issued this time: N/A
  6. The remaining monetary value and shares after this issuance whenadopting shelf registration: N/A
  7. Par value per share: NT$10
  8. Issue price: N/A
  9. Number of shares subscribed for by or allocated to employees: N/A
  10. Number of shares publicly sold: N/A
  11. Ratio of shares subscribed by or allotted as stock dividends to existingshareholders: 80.157888 shares per 1,000 shares.
  12. Handling method for fractional shares and shares unsubscripted for bythe deadline: N/A
  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 and strengthen the capital structure
    of the company.
  15. Any other matters that need to be specified: None