Date of announcement  2018/02/26
Time of announcement  17:00:36
Date of events   2018/02/26 
To which item it meets paragraph 17
Statement 
1.Date of the board of directors resolution: 2018/02/26
2.Date for convening the shareholders' meeting: 2018/06/22
3.Location for convening the shareholders' meeting: Grand Victoria Hotel, No.168, Jingye 4th Road, Taipei City, Taiwan
4.Cause or subjects for convening the meeting
  (1)Report Items:
     (a) Status report on the first issuance of 2017 Unsecured Subordinated Corporate Bonds.
     (b) Report of amendment on the Company's Codes of Ethical Conduct.
     (c) Pursuant to the regulation of Financial Supervisory Commission, CDF shall advertise to its shareholders regarding the related laws of the same person or same concerned party which holds the financial holding company's shares.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:None
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:None
7.Cause or subjects for convening the meeting
  (4)Elections:None
8.Cause or subjects for convening the meeting
  (5)Other Proposals:None
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions:None
10.Book closure starting date:2018/04/24
11.Book closure ending date:2018/06/22
12.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Act, shareholders holding 1% or more of the total number of outstanding shares of the company may propose to the company a proposal for discussion at the general shareholders' meeting.
The submission period: 2018/04/16-2018/04/25
The submission location: No.125, Sec.5, Nanjing East Rd., Taipei City. CDF Tower. (Secretariat, Board of Directors)
(2)Pursuant to the letter no.10060005190 of Financial Supervisory Commission dated Jan. 31, 2012, a financial holding company shall advertise to its shareholders as follows: the same person or same concerned party who singly, jointly or collectively holds more than a certain percentage of the financial holding company's outstanding voting shares shall report or apply for prior approval of the Financial Supervisory Commission. (Please refer to Article 4, 5 and 16 of the Financial Holding Company Act for more details.)
(3)Other motions of the general shareholders' meeting will be proposed to BOD for approval prior to the general shareholders' meeting and will be announced within the statutory time limit.