Date of announcement  2016/01/25 
Time of announcement  19:01:34 
Date of events  2016/01/25  
To which item it meets paragraph 35 
Statement  
1.Date of the board of directors resolution:2016/01/25
2.Purpose of the share repurchase:To maintain company's
credit and shareholder's equity
3.Type of shares to be repurchased:common shares
4.Ceiling on total monetary amount of the share repurchase:
NT$15,698,109,839
5.Scheduled period for the repurchase:2016/01/26~2016/03/25
6.Number of shares to be repurchased:A maximum of
150,000,000 shares
7.Repurchase price range:NT$7.27 - NT$10.00 per share
8.Method for the repurchase:From open market.
9.Ratio of the shares to be repurchased to total issued shares of the
  Company:0.99%
10.Number of the Company’s own shares held at the time
   of reporting:0 shares
11.Status of repurchases within three years prior to the time of
   reporting:To maintain the Company's credit and shareholders'
 equity, repurchased shares were cancelled. 188,888,000
and 53,677,000 shares repurchased during 2014/12/01 –
2015/01/23 and 2015/08/25-2015/10/23.
12.Status of repurchases that have been reported but not yet
   completed:Share repurchase is executed in separate
batches depending on the price and trading volume of the
CDF shares.  The previously announced Treasury shares
repurchase plan has not been fully executed.
13.Minutes of the board of directors meeting that resolved for the share
   repurchase:The Board of Directors resolves to repurchase
of CDF's shares at the meeting held on January 25, 2016.
14.The rules for transfer of shares set forth in Article 10 of the Guidelines
   for Repurchase of Shares by Listed and OTC Companies:NA
15.The rules for conversion or subscription of shares set forth in Article 11
   of the Guidelines for Repurchase of Shares by Listed and
   OTC Companies:NA
16.Declaration that the financial state of the Company has been considered by
   the board of directors and that its capital maintenance will not be
   affected:The stated amount of common shares to be purchased
accounts for 0.99% of CDF's total shares. Hereby, the Board of
Directors, after taking into account CDF's financial status,
states that the repurchase of these common shares will not have
material impact on maintaining CDF's capital adequacy ratio.
17.Appraisal by a CPA or securities underwriter of the reasonableness of the
   share repurchase price:The repurchase of common shares within
the stated price range will not have material impact (other than
cash outflow) on CDF's financial structure, net asset value,
EPS, debt to equity ratio and annualize return on equity.
18.Other particular specified by the Securities and Futures Bureau:None