Date of announcement  2017/05/19 
Time of announcement  17:33:20 
 
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: To cater for the development strategy and capital allocation planning of CDF, while increasing the capital efficiency of KGI Securities Co. Ltd.
3.Amount of the capital reduction: NTD 5,000,000,000.
4.Cancelled shares: 500,000,000 shares.
5.Capital reduction ratio: 14.29%
6.Share capital after the capital reduction: NTD 29,988,123,200.
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 capital reduction shall be exercised subject to the board resolution of CDF, and the approval obtained from the competent authority.