Date of announcement 2016/08/01
Time of announcement 17:01:27

Date of events 2016/08/01
To which item it meets paragraph 36
Statement
1.Date of the Competent Authority's approval of
the capital reduction:2016/05/31
2.Date of completion of capital amendment registration:2016/07/26
3.Effect on the company financial report (including any discrepancy between
the amount of paid-in capital and the number of shares outstanding and the
effect on net worth per share):
(1)Before capital reduction : At Jun. 26, 2016,
The amount of paid-in capital: NTD151,170,222,080
The number of shares outstanding: 15,117,022,208 shares
Net worth per share: NTD10.81
(2)After capital reduction : At Jun. 27, 2016,
The amount of paid-in capital: NTD149,740,122,080
The number of shares outstanding: 14,974,012,208 shares
( Cancelled 143,010,000 shares )
Net worth per share: NTD10.81
4.Planned share conversion operations:NA
5.Estimate listed shares after the capital reduction:NA
6.The estimate ratio of listed shares to the company's issued common shares
after the capital reduction:NA
7.Countermeasures of the lower circulation in shareholding, if the aforesaid
estimate listed common shares does not reach 60 million shares and the
ration does not reach 25% after the capital reduction:NA
8.Any other matters that need to be specified:
CDF received the approval of capital reduction of
buying back company shares from Ministry of Economic
Affairs on Aug. 1 , 2016.