CDF, on behalf of KGI Futures Co. Ltd., announced the Board's resolution regarding the capitalization of retained earnings.

2020-04-22
Announcements

Date of announcement  2020/04/22
Time of announcement  19:25:09
 
Date of events   2020/04/22 
To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:2020/04/22
2.Source of capital increase funds:2019 earnings
3.Number of shares issued:29,859,300 common shares
4.Par value per share:NT$10 per share
5.Total monetary amount of the issue:NT$298,593,000
6.Issue price:N/A
7.Number of shares subscribed by or allotted to employees:None
8.Number of shares publicly sold:N/A
9.Ratio of shares subscribed by or allotted as stock dividends to existing
  shareholders:34.69% (346.87848 shares per 1,000 shares)
10.Method of handling fractional shares and shares unsubscribed by the
   deadline:
Fractional share will be paid in cash according the the value per share
(round it to the nearest integer).
11.Rights and obligations of the newly issued shares:Same as issued shares
12.Utilization of the funds from the capital increase:
To strengthen capital structure
13.Any other matters that need to be specified:
The case still needs to be approved by the shareholders' meeting and shall be
exercised subject to the approval of the competent authority.

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