Date of announcement  2016/01/25 
Time of announcement  19:06:15 
 
Date of events  2016/01/25  
To which item it meets paragraph 20

Statement  
1.Name and nature of the subject matter (if preferred shares,
 the terms and conditions of issuance shall also be indicated,
 e.g.dividend yield):CDIB Venture Capital (Hong Kong)
Corporation Limited
2.Date of occurrence of the event:2016/01/25
3.Volume, unit price, and total monetary amount of the transaction:
Volume：125,000,000 shares
Unit Price：HKD 1
Total monetary amount of the transaction：HKD 125 million
4.Counterpart to the trade and its relationship to the Company
  (if the trading counterpart is a natural person and furthermore
  is not an actual related party of the Company, the name of the
  trading counterpart is not required to be disclosed):
Counterpart： CDIB Venture Capital (Hong Kong) Corporation
Limited
Its relationship to the Company：CDIB Venture Capital
(Hong Kong) Corporation Limited is 100% owned subsidiary
of CDIB Venture Capital Corporation.
5.Where the counterpart to the trade is an actual related party,
  a public announcement shall also be made of the reason for choosing
  the related party as trading counterpart and the identity of the
  previous owner (including its relationship with the company and the
  trading counterpart), price of transfer, and date of acquisition:
To acquire new shares of CVCHK
6.Where a person who owned the property within the past five years
  has been an actual related person of the company, a public
  announcement shall also include the dates and prices of
  acquisition and disposal by the related person and the
  person’s relationship to the company at those times:N/A
7.Matters related to the creditor's rights currently being disposed
  of (including types of collateral of the disposed creditor's rights;
  if the creditor's rights are creditor's rights toward a related
  person, the name of the related person and the book amount of the
  creditor's rights toward such related person currently being
  disposed of must also be announced):N/A
8.Anticipated profit or loss from the disposal (not applicable in
  cases of acquisition of securities) (where originally deferred, the
  status or recognition shall be stated and explained):N/A
9.Terms of delivery or payment (including payment period and
  monetary amount), restrictive covenants in the contract, and
  other important stipulations:Payment will be delivered
based on the consensus among all investors
10.The manner in which the current transaction was decided, the
   reference basis for the decision on price, and the decision-making
   department:
The manner in which the current transaction was decided：To
acquire new shares of CVCHK
the reference basis for the decision on price：Based on net
worth per share
The decision-making department：The transaction to be
approved by the Board of CDIB Venture Capital Corporation
11.Current cumulative volume, amount, and shareholding percentage
   of holdings of the security being traded (including the current
   trade) and status of any restriction of rights (e.g.pledges):
Cumulative volume：545,000,000 shares
Cumulative amount：HKD545 million
Shareholding percentage：100%
Status of any restriction of rights：N/A
12.Current ratio of long or short term securities investment
   (including the current trade) to the total assets and shareholder's
   equity as shown in the most recent financial statement and the
   operating capital as shown in the most recent financial statement:
Current ratio of long or short term securities investment
(including the current trade) to the total assets in the
most recent financial statement：76.02%
Current ratio of long or short term securities investment
(including the current trade) to the shareholder's equity
in the most recent financial statement：77.14%
The operating capital as shown in the most recent
financial statement：NT$2,101 million
13.Broker and broker's fee:N/A
14.Concrete purpose or use of the acquisition or disposal:
For the needs of investment portfolio  expansion
15.Net worth per share of the underlying securities acquired
   or disposed of:HKD 0.89
16.Do the directors have any objection to the present transaction?:
NO
17.Has the CPA issued an opinion on the unreasonableness of the price
   of the current transaction?:N/A
18.Any other matters that need to be specified:N/A