Date of announcement  2019/06/24
Time of announcement  21:36:50
 
Date of events   2019/06/24 
To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2019/06/24
2.Reason for the capital reduction:
In order to meet the requirements of investment limit in Mainland China regulated by MOEAIC and the overall financial planning and capital deployment of the Group, CDIB Venture Capital Corporation (”CVC”) will
reduce its capital via payment in CDIB Venture Capital (Hong Kong) Corporation Limited (”CVC HK”) stock and in cash of NT$2 billion to shareholder CDIB Capital Group (”CDIB”). The capital for payment in
CVC HK stock will be reduced based on the net asset value of CVC HK as at previous month end of closing date.
3.Amount of the capital reduction:NT$5.966 billion (tentative)
4.Cancelled shares:596.6 million shares
5.Capital reduction ratio:58.33%
6.Share capital after the capital reduction:NT$4.262 billion
7.Scheduled date of the shareholders' meeting:
Since it involves the changes of investment limit in Mainland China for both CDIB and CVC, the shareholder’s meeting will be held after approval by MOEAIC.
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