Date of announcement  2017/09/25
Time of announcement  17:10:39
 
Date of events   2017/09/25 
To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2017/09/25
2.Reason for the capital reduction:
Since the Share Swap between CDF and Cosmos Bank has been
completed on September 15,2014, the shares of Cosmos Bank
owned by CDIB Capital Group were converted to 20,646,142
shares of CDF accordingly. CDIB Capital Group is going to
return all of its 20,646,142 shares of CDF by way of
capital reduction. The measurement date of share price
is September 22,2017. The amount of capital reduction
will be calculated based on CDF's closing price on the
measurement date, The difference between the shares
cancelled at NT$10 par value and the value of CDF shares
returned should be paid in cash.
3.Amount of the capital reduction:NT$192,834,970
4.Cancelled shares:19,283,497 shares
5.Capital reduction ratio:0.94%
6.Share capital after the capital reduction:
NT$20,411,159,130
7.Scheduled date of the shareholders' meeting:
2017/09/25
8.Estimate listed common shares after the capital reduction:
None.
9.The estimate ratio of listed shares to the company's issued
  common shares, after the capital reduction:None.
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:None.
11.Any other matters that need to be specified:
The capital reduction shall be subject to the board
resolution of CDIB Capital Group in exercising the
rights and functions of its shareholders' meeting,
and the approval obtained from the competent authority.