• Date of the board of directors resolution: 2017/08/30
  • Reason for the capital reduction: To increase the EPS and ROE of Yuanta Asset Management
  • Amount of the capital reduction: NT$500,000,000
  • Cancelled shares: 50,000,000 shares
  • Capital reduction ratio: About 33.3%
  • Share capital after the capital reduction:NT$1,000,000,000
  • Scheduled date of the shareholders' meeting: N/A
  • Estimate listed common shares after the capital reduction: N/A
  • The estimate ratio of listed shares to the company's issued common shares,after the capital reduction: N/A
  • Countermeasures of the lower circulation in shareholding, if the aforesaid estimate listed common shares does not reach 60 million shares and the ration does not reach 25% after the capital reduction: N/A
  • Any other matters that need to be specified:(1) After obtaining approval from the competent authority for the capital reduction, the chairman of the board is authorized to set the record date for the capital reduction and other related matters.(2) According to the Company Act and the Financial Holding Company Act, the functional duties and power of the shareholders' meeting of Yuanta Asset Management shall be exercised by the board of directors.

Yuanta Financial Holdings published this content on 30 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 August 2017 07:42:04 UTC.

Original documenthttp://www.yuanta.com/en/IR05/IR0501

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