Date of announcement  2018/05/25
Time of announcement  17:22:44
 
Date of events   2018/05/25  To which item it meets paragraph 11
Statement  1.Date of the board of directors resolution:NA
2.Record date of the capital reduction:2018/06/04
3.Operations plan for replacement of share certificates for the capital
  reduction:NA
4.Record date of the replacement of share certificates:NA
5.Book closure starting date:NA
6.Book closure ending date:NA
7.Rights and obligations of the new shares after the capital
  reduction:NA
8.Anticipated listing date for the new shares:NA
9.Estimate listed common shares after the capital reduction:N/A
10.The estimate ratio of listed shares to the company's issued
  common shares, after the capital reduction:N/A
11.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
12.Any other matters that need to be specified:
CDIB Capital Group, a subsidiary of CDF, returned all of
its shares of CDF, which were acquired via a stock
swap with Cosmos Bank in 2014.  The 31rd meeting of the
6th BOD held on Mar. 26, 2018 resolved to cancel the
20,646,142 treasury shares (par value of shares:
NTD10, the amount: NTD206,461,420).  Financial
Supervisory Commission granted approval via
letter no.10701072130 dated May 16, 2018.