2890 Yuanta Financial Holding Announces Record Date for Preferred Stock Dividend Distribution

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 14:23:11 Company Code: 2890 Company Name: Yuanta Financial Holding Subject: Yuanta Financial Holding Announces Record Date for Preferred Stock Dividend Applicable Clause: Clause 14 Factual Date: June 26, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 26, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Dividend 3. Type and Amount of Preferred Stock Dividend: Class A Preferred Stock Dividend of NT$1,935,000 4. Ex-Dividend Trading Date: July 23, 115 5. Last Transfer Date: July 24, 115 6. Start Date of Transfer Suspension: July 25, 115 7. End Date of Transfer Suspension: July 29, 115 8. Ex-Dividend Record Date: July 29, 115 9. Last Application Date for Preferred Stock Conversion: July 2, 115 10. Start Date of Preferred Stock Conversion Suspension: July 3, 115 11. End Date of Preferred Stock Conversion Suspension: July 29, 115 12. Preferred Stock Cash Dividend Payment Date: August 24, 115 13. Other Matters to be Stated: None