Date of announcement  2018/01/26
Time of announcement  16:26:15
 
Date of events   2018/01/26 
To which item it meets paragraph 36
Statement 
1.Date of the Competent Authority's approval of
  the capital reduction:2017/12/26
2.Date of completion of capital amendment registration:2018/01/24
3.Effect on the company financial report (including any discrepancy between
  the amount of paid-in capital and the number of shares outstanding and the
  effect on net worth per share):
(1)Before capital reduction : At 2017/12/28
The amount of paid-in capital: NTD20,603,994,100
The number of shares outstanding: 2,060,399,410 shares
Net worth per share: NTD25.79
(2)After capital reduction : At 2017/12/29
The amount of paid-in capital: NTD20,411,159,130
The number of shares outstanding: 2,041,115,913 shares
Net worth per share: NTD25.93
4.Planned share conversion operations:NA
5.Estimate listed shares after the capital reduction:NA
6.The estimate ratio of listed shares to the company's issued common shares
  after the capital reduction:NA
7.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:NA
8.Any other matters that need to be specified:
CDIB Capital Group received the approval of capital
reduction from Ministry of Economic Affairs
on 2018/01/26.