Date of announcement  2019/06/19
Time of announcement  19:16:33
 
Date of events   2019/06/19 
To which item it meets paragraph 20
Statement 
1.Name and nature of the subject matter (if preferred shares,
 the terms and conditions of issuance shall also be indicated,
 e.g.dividend yield):Indostar Everstone Prefer Shares.
2.Date of occurrence of the event:2018/10/05~2019/06/19
3.Volume, unit price, and total monetary amount of the transaction:
(1)Volume:132,000 shares; Unit Price: US$26.12; Total
monetary amount: US$3,448,296.
(2)Volume: 498,343 shares; Unit Price: tentatively no
less than US$22.3; Total monetary amount: no less than
US$11,113,049.
4.Counterparty to the trade and its relationship to the Company
  (if the trading counterpart is a natural person and furthermore
  is not an actual related party of the Company, the name of the
  trading counterpart is not required to be disclosed):
(1)Counterpart to the trade: Indostar Everstone; Relationship
to the Company:  The Counterparty is a related party to the
Company pursuant to Article 45 of Financial Holding Company
Act, but not a related party defined in the Regulations
Governing the Preparation of Financial Reports by
Securities Issuers.
(2)Counterpart to the trade: Indostar Everstone;
Relationship to the Company:  The Counterparty is
a related party to the Company pursuant to Article
45 of Financial Holding Company Act, but not a related
party defined in the Regulations Governing the
Preparation of Financial Reports by Securities Issuers.
5.Where the counterpart to the trade is an actual related party,
  a public announcement shall also be made of the reason for choosing
  the related party as trading counterpart and the identity of the
  previous owner (including its relationship with the company and the
  trading counterpart), price of transfer, and date of acquisition:
(1)Not applicable.
(2)Not applicable.
6.Where a person who owned the property within the past five years
  has been an actual related person of the company, a public
  announcement shall also include the dates and prices of
  acquisition and disposal by the related person and the
  person’s relationship to the company at those times:
(1)Not applicable.
(2)Not applicable.
7.Matters related to the creditor's rights currently being disposed
  of (including types of collateral of the disposed creditor's rights;
  if the creditor's rights are creditor's rights toward a related
  person, the name of the related person and the book amount of the
  creditor's rights toward such related person currently being
  disposed of must also be announced):
(1)Not applicable.
(2)Not applicable.
8.Anticipated profit or loss from the disposal (not applicable in
  cases of acquisition of securities) (where originally deferred, the
  status or recognition shall be stated and explained):
(1)US$2,128,296 before taxes and expenses.
(2)No less than US$6,129,619 and before taxes and expenses.
9.Terms of delivery or payment (including payment period and
  monetary amount), restrictive covenants in the contract, and
  other important stipulations:
(1)Per Contract.
(2)Per Contract.
10.The manner in which the current transaction was decided, the
   reference basis for the decision on price, and the decision-making
   department:
(1)The manner in which the current transaction was decided,
the reference basis for the decision on price: Per contract;
The decision-making department: Board of directors of CDIB
Capital Investment II Limited.
(2)The manner in which the current transaction was decided,
the reference basis for the decision on price: Per contract;
The decision-making department: Board of directors of CDIB
Capital Investment II Limited.
11.Net worth per share of the underlying securities acquired
   or disposed of:NT$793.
12.Current cumulative volume, amount, and shareholding percentage
   of holdings of the security being traded (including the current
   trade) and status of any restriction of rights (e.g.pledges):
(1)Current cumulative volume: 860,332 shares; Amount:
US$8,603,320; Shareholding percentage of holdings of the
security being traded: 14.98%; Status of any restriction
of rights: No.
(2)Current cumulative volume: 361,989 shares; Amount:
US$3,619,890; Shareholding percentage of holdings of
the security being traded: tentatively 6.9%; Status of
any restriction of rights: No.
13.Current ratio of long or short term securities investment
   (including the current trade) to the total assets and shareholder's
   equity as shown in the most recent financial statement and the
   operating capital as shown in the most recent financial statement:
(1)Current ratio of long or short term securities
investment (including the current trade) to the
total assets: 1.64%.
(2) Current ratio of long or short term securities
investment (including the current trade) to the
shareholder's equity:1.74%.
(3)The operating capital: NT$16,979,884,000.
14.Broker and broker's fee:
(1)None.
(2)None.
15.Concrete purpose or use of the acquisition or disposal:
(1)For the need of portfolio diversification.
(2)For the need of portfolio diversification.
16.Do the directors have any objection to the present transaction?:
(1)No.
(2)No.
17.Is it a related party transaction?:No.
18.Date of the board of directors’resolution:NA
19.Date of the recognition of the supervisors
or the board of independent directors’resolution:NA
20.Has the CPA issued an opinion on the unreasonableness of the price
   of the current transaction?:No.
21.Name of the CPA firm:
(1)Not Applicable.
(2)Yangtze CPAs and Co.
22.Name of the certifying CPA:
(1)Not Applicable.
(2)Hu,Hsiang Ning
23.The practice certificate number of the CPA:
(1)Not Applicable.
(2)0191
24.Any other matters that need to be specified:
(1)The disposals of Indostar Everstone Prefer Shares were
approved by the Board of Directors of CDIB Capital Investment
II Limited on 2018/10/05 and 2019/06/19  respectively。
(2)The exchange rate is applied as of June 12, 2019, which
was USD 1 against NTD 31.43；
(3)The most updated audited financial statement of target
company is for year 2017.