Date of announcement  2016/04/25 
Time of announcement  17:37:48 
 
Date of events  2016/04/25  
To which item it meets paragraph 11 
Statement  
1.Date of the board of directors resolution: 2016/04/25
2.Reason for the capital reduction: At the 49th meeting of the 5th BOD held on Jan. 25, 2016, it was resolved that CDF will buy back its shares from Jan. 26, 2016 to Mar. 25, 2016 as "the buyback is required to maintain the company's credit and shareholders' equity and the shares so purchased will be cancelled" (Article 28-2, paragraph 1, subparagraph 3 of the Securities and Exchange Act).  The amendment registration will be processed after the period of execution expires in accordance with Article 28-2, paragraph 4 of the Securities and Exchange Act.
3.Amount of the capital reduction: NTD1,430,100,000
4.Cancelled shares: 143,010,000 shares
5.Capital reduction ratio: 0.95%
6.Share capital after the capital reduction: NTD149,740,122,080
7.Scheduled date of the shareholders' meeting: NA
8.Estimate listed shares, the ratio of listed shares to outstanding  shares, after the capital reduction: NA
9.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction: NA
10.Any other matters that need to be specified: None