Date of announcement 2017/03/27
Time of announcement 17:42:52

Date of events 2017/03/27
To which item it meets paragraph 49
Statement 1.Date of occurrence of the event:2017/03/27
2.Company name:CDIB Capital Group
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):Subsidiaries
4.Reciprocal shareholding ratios: 100%
5.Cause of occurrence:The shareholders' meeting held on
March 27, 2017 approved the amount of NTD 8 billion of
cash distributed from capital surplus and authorized the
chairman to determine the record date of cash distributed
from capital surplus. Chairman determined the record date
of cash distributed from capital surplus on April 5, 2017.
6.Countermeasures:None
7.Any other matters that need to be specified:The BOD is
authorized to exercise the rights of the shareholders'
meeting pursuant to Article 15 of the Financial Holding
Company Act.