Date of announcement 2022/07/06
Time of announcement 18:55:47
To which item it meets paragraph 11

1.Date of the board of directors resolution:NA
2.Record date of capital reduction:2022/07/08
3.Plan for capital reduction and replacement of shares:N/A
4.Record date of replacement of shares:NA
5.Book closure starting date:NA
6.Book closure ending date:NA
7.Rights and obligations of the new shares after capital reduction:N/A
8.Anticipated listing date for the new shares:NA
9.Estimated no.of listed common shares after issuance of new shares upon
capital reduction:N/A
10.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:N/A
11.Please explain any countermeasures for lower circulation in shareholding
if the aforesaid estimated no.of listed common shares upon capital
reduction does not reach 60 million and the percentage does not
reach 25%:N/A
12.Any other matters that need to be specified:
KGI Securities, a subsidiary of CDF, has reduced its capital and
returned to CDF all of the Company's 340,713,669 common shares,
310,901,223 preferred shares as a result of the share swap with China
Life. The 51st meeting of the 7th term Board of Directors held on April
25, 2022 approved to cancel 340,713,669 common shares and 310,901,223
preferred shares at par value of NTD10, totaling to NT$6,516,148,920,
and authorized the chairman to set the record date of capital reduction.
Financial Supervisory Commission’s approval letter no. 1110212886 dated
June 13,2022.