Date of announcement  2017/09/25
Time of announcement  17:10:58
 
Date of events   2017/09/25  To which item it meets paragraph 49
Statement  1.Date of occurrence of the event:2017/09/25
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:
1.This announcement is made in accordance with Article 281
and 73 of the Company Act. The amount of this capital
reduction is NT$192,834,970 and 19,283,497 shares will be
cancelled with a capital reduction ratio of 0.94%; the
paid-in capital will be NT$20,411,159,130 thereafter.
2.If any creditors of CDIB Capital Group object to this
capital reduction, please submit your objection in writing
within 31 days from the next day after this announcement
is made. After this period, it will be deemed that you
have no objections.
6.Countermeasures:
The announcement is hereby made to inform all creditors.
7.Any other matters that need to be specified:None.