Date of announcement 2021/05/21
Time of announcement 19:19:04
Date of events 2021/05/21
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2021/05/21
2.Company name: CDIB Capital Group
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiary
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:The proposal to make up the accumulated
loss of NT$1,065,428,096 by legal reserve was approved by the Board
6.Countermeasures:None
7.Any other matters that need to be specified:None