Date of announcement  2014/11/24 < br / >
Time of announcement  20:08:06   < br / >
Date of events  2014/11/24  < br / >
Statement:   < br / >
1.Date of the board of directors resolution:2014/11/24 < br / >
2.Purpose of the share repurchase:To maintain company's credit and < br / >
shareholder's equity < br / >
3.Type of shares to be repurchased:common shares < br / >
4.Ceiling on total monetary amount of the share repurchase:NT$15,522,426,255 < br / >
5.Scheduled period for the repurchase:2014/11/25~2015/01/23 < br / >
6.Number of shares to be repurchased:A maximum of 200,000,000 shares < br / >
7.Repurchase price range:NT$9.81 - NT$11.08 per share < br / >
8.Method for the repurchase:From open market. < br / >
9.Ratio of the shares to be repurchased to total issued shares of the < br / >
  Company:1.3% < br / >
10.Number of the Company’s own shares held at the time < br / >
   of reporting:0 shares < br / >
11.Status of repurchases within three years prior to the time of < br / >
   reporting: < br / >
To maintain the Company’s credit and shareholders’ equity, repurchased < br / >
shares are cancelled.  146,173,000 shares were repurchased during < br / >
2012/12/27 – 2013/01/25. < br / >
12.Status of repurchases that have been reported but not yet < br / >
   completed: < br / >
Share repurchase is executed in separate batches depending on the price < br / >
and trading volume of the CDF shares.  The previously announced Treasury < br / >
shares repurchase plan has not been fully executed. < br / >
13.Minutes of the board of directors meeting that resolved for the share < br / >
   repurchase: < br / >
The Board of Directors resolves to repurchase of CDF’s shares < br / >
at the meeting held on November 24, 2014. < br / >
14.The rules for transfer of shares set forth in Article 10 of the Guidelines < br / >
   for Repurchase of Shares by Listed and OTC Companies:NA < br / >
15.The rules for conversion or subscription of shares set forth in Article 11 < br / >
   of the Guidelines for Repurchase of Shares by Listed and < br / >
   OTC Companies:NA < br / >
16.Declaration that the financial state of the Company has been considered by < br / >
   the board of directors and that its capital maintenance will not be < br / >
   affected: < br / >
The stated amount of common shares to be purchased accounts for < br / >
1.3% of CDF's total shares. Hereby, the Board of Directors, after taking < br / >
into account CDF's financial status, states that the repurchase of these < br / >
common shares will not have material impact on maintaining CDF's capital < br / >
adequacy ratio. < br / >
17.Appraisal by a CPA or securities underwriter of the reasonableness of the < br / >
   share repurchase price: < br / >
The repurchase of common shares within the stated < br / >
price range will not have material impact (other than cash outflow) on < br / >
CDF's financial structure, net asset value, EPS, debt to equity ratio < br / >
and annualize return on equity. < br / >
18.Other particular specified by the Securities and Futures Bureau:None