Date of announcement 2021/02/22

Time of announcement 16:53:26

Date of events 2021/02/22

To which item it meets paragraph 17

Statement

1.Date of the board of directors' resolution:2021/02/22

2.Shareholders meeting date:2021/06/11

3.Shareholders meeting location:Grand Victoria Hotel, No.168, Jingye 4th Road, Taipei City, Taiwan

4.Cause for convening the meeting (1)Reported matters:

(a)Report on the status of issuance of 2020 corporate bonds.

(b)Report of amendment on the Company’s Codes of Ethical Conduct.

(c)Pursuant to the regulation of Financial Supervisory Commission, CDF shall announce to its shareholders regarding the related laws of the same person or same concerned person which holds the

financial holding company’s shares.

5.Cause for convening the meeting (2)Acknowledged matters:None

6.Cause for convening the meeting (3)Matters for Discussion:None

7.Cause for convening the meeting (4)Election matters:None

8.Cause for convening the meeting (5)Other Proposals:None

9.Cause for convening the meeting (6)Extemporary Motions:None

10.Book closure starting date:2021/04/13

11.Book closure ending date:2021/06/11

12.Any other matters that need to be specified:

(1)According to Article 172-1 of the Company Act, shareholders holding 1% or more of the total number of outstanding shares of the company may propose to the company a proposal for discussion at the general

shareholders’meeting.

The submission period: 2021/04/01-2021/04/12

The submission location: No.125, Sec.5, Nanjing East Rd.,Taipei City. CDF Tower. (Secretariat, Board of Directors)

(2)Pursuant to the letter no.10060005190 of Financial Supervisory Commission dated Jan. 31, 2012, a financial holding company shall announce to its shareholders as follows: the same person or same concerned person who singly, jointly or collectively holds more than a certain percentage of the financial holding company’s outstanding voting shares shall report or apply for prior approval of the Financial Supervisory Commission.

(Please refer to Article 4, 5 and 16 of the Financial Holding Company Act for more details.)

(3)Other motions of the general shareholders' meeting will be proposed to BOD for approval prior to the general shareholders’ meeting and will be announced within the statutory time limit.