CDF, on behalf of CDIB Venture Capital Corporation, announced the Board's resolution to increase capital by issuing new shares.

2016-01-25
Announcements

Date of announcement  2016/01/25 
Time of announcement  18:57:29

Date of events  2016/01/25  
To which item it meets paragraph 11

Statement  
1.Date of the resolution by the board of directors or decision by the
Company:2016/01/25
2.Number of shares issued:54,000,000 common shares.
3.Par Value per share:NT$10
4.Total monetary amount of the issue:NT$540,000,000
5.Issue price:NT$10
6.Number of shares subscribed by or allocated to employees:
5,400,000 shares
7.Ratio of shares subscribed by existing shareholders:90%
8.Number of shares publicly sold: N.A.
9.Method of handling fractional shares and shares unsubscribed by the
deadline:Shareholders who subscribe less than 1 share can
put the fractional shares together themselves. The
shares not be subscribed by the existing shareholders
and employees should be subscribed by the specific party
through the arrangement of chairman.
10.Rights and obligations of the newly issued shares:
same as the issued shares
11.Utilization of the funds from the capital increase:
To increase working capital
12.Record date of cash capital increase:2016/01/30
13.Last date before book closure:2016/01/25
14.Book closure starting date:2016/01/26
15.Book closure ending date:2016/01/30
16.The period for payment of subscription:2016/02/03
17.The dates of the agreement with proceeds collection and deposit banks:
N.A.
18.The name of the bank designated to collect proceeds:N.A.
19.The name of the bank designated to deposit proceeds:N.A.
20.Any other matters that need to be specified:None

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