Date of announcement  2016/04/22 
Time of announcement  17:35:32 
 
Date of events  2016/04/22  
To which item it meets paragraph 11 
Statement  
1.Date of the board of directors resolution:2016/04/22
2.Reason for the capital reduction:To cater for the development strategy and capital allocation planning of CDF, while increasing the capital efficiency of KGI Securities Co. Ltd.
3.Amount of the capital reduction:NTD 3,000,000,000.
4.Cancelled shares:300,000,000 shares.
5.Capital reduction ratio:7.90%.
6.Share capital after the capital reduction:NTD 34,988,123,200.
7.Scheduled date of the shareholders' meeting:Pursuant to Article 15, paragraph 1 of the Financial Holding Company Act, the rights and functions of the shareholders' meeting is to be exercised by the board of directors held on May 10, 2016.
8.Estimate listed shares, the ratio of listed shares to outstanding shares, after the capital reduction:N/A.
9.Countermeasures of the aforesaid estimate change in shareholding after the capital reduction:N/A.
10.Any other matters that need to be specified:The chairman of the board is to be authorized to, after obtaining approval for the capital reduction from the competent authority, determine the reduction record date.