Date of announcement  2018/03/26
Time of announcement  18:21:32

Date of events   2018/03/26  To which item it meets paragraph 11
Statement  1.Date of the board of directors resolution:2018/03/26
2.Reason for the capital reduction:
CDIB Capital Group, a subsidiary of CDF, returned all of
its 20,646,142 shares of CDF, which were acquired via a
stock swap with Cosmos Bank in 2014. CDF proposed to
cancel such shares through capital reduction pursuant to
Article 31 of the Financial Holding Company Act.
3.Amount of the capital reduction:NTD 206,461,420
4.Cancelled shares:20,646,142 shares
5.Capital reduction ratio: 0.14%
6.Share capital after the capital reduction:
NTD 149,563,941,870
7.Scheduled date of the shareholders' meeting: N/A
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:None