Date of announcement  2017/05/19 
Time of announcement  17:33:47 
 
Date of events   2017/05/19  
To which item it meets paragraph 11 
Statement  
1.Date of the board of directors resolution: 2017/05/19
2.Reason for the capital reduction: For the development strategy and capital allocation planning of CDF.
3.Amount of the capital reduction: NTD 2,500,000,000
(approximately USD 82,410,000; NTD/USD exchange rate announced by the Central Bank of the Republic of China (Taiwan) on the reduction record date).
4.Cancelled shares: Approximately 82,410,000 shares
5.Capital reduction ratio: 35.87%
6.Share capital after the capital reduction: Approximately USD 147,341,000
7.Scheduled date of the shareholders' meeting: 2017/06/09
8.Estimate listed common shares after the capital reduction: N/A
9.The estimate ratio of listed shares to the company's issued
  common shares, after the capital reduction: N/A
10.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:N/A
11.Any other matters that need to be specified: The subject matter shall be further approved by board of directors of KGI Securities Co. Ltd. and CDF , and the subsequent procedure for the subject matter is subject to the approval by relevant authorities.