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