Date of announcement  2020/03/18
Time of announcement  19:30:58
 
Date of events   2020/03/18 
To which item it meets paragraph 35
Statement 
1.Date of the board of directors resolution:2020/03/18
2.Purpose of the share repurchase:To maintain company's credit and shareholder's equity
3.Type of shares to be repurchased:common shares
4.Ceiling on total monetary amount of the share repurchase:NT$19,071,801,742
5.Scheduled period for the repurchase:2020/03/19~2020/05/18
6.Number of shares to be repurchased:A maximum of 150,000,000 shares
7.Repurchase price range:NT$7.60 - NT$10.00 per share
8.Method for the repurchase:From open market.
9.Ratio of the shares to be repurchased to total issued shares of the Company:1.00%
10.Number of the Company’s own shares held at the time of reporting:0 shares
11.Status of repurchases within three years prior to the time of reporting:None
12.Status of repurchases that have been reported but not yet completed:Share repurchase is executed in separate batches depending on the price and trading volume of the CDF shares.  The previously announced Treasury
shares repurchase plan has not been fully executed.
13.Minutes of the board of directors meeting that resolved for the share repurchase:The Board of Directors resolves to repurchase of CDF's shares at the meeting held on March 18, 2020.
14.The rules for transfer of shares set forth in Article 10 of the Guidelines for Repurchase of Shares by Listed and OTC Companies:NA
15.The rules for conversion or subscription of shares set forth in Article 11 of the Guidelines for Repurchase of Shares by Listed and OTC Companies:NA
16.Declaration that the financial state of the Company has been considered by the board of directors and that its capital maintenance will not be affected:
The stated amount of common shares to be purchased accounts for 1.00% of CDF's total shares. Hereby, the Board of Directors, after taking into account CDF's financial status, states that the repurchase of these common shares
will not have material impact on maintaining CDF's capital adequacy ratio.
17.Appraisal by a CPA or securities underwriter of the reasonableness of the share repurchase price:
The repurchase of common shares within the stated price range will not have material impact (other than cash outflow) on CDF's financial structure, net asset value, EPS, debt to equity ratio and annualize return on equity.
18.Other particular specified by the Securities and Futures Bureau:None