Date of announcement 2023/01/07
Time of announcement 15:01:30
Date of events 2023/01/07
To which item it meets paragraph 36

1.Date of the competent authority’s approval of capital reduction:2023/01/05
2.Date of completion of capitalization change registration:2023/01/05
3.Effect on the financial statements (including any discrepancy between the
amount of paid-in capital and the no.of shares outstanding, and the effect
on net worth per share):
  (1)Before capital reduction :
      The amount of paid-in capital: NTD184,293,860,050
      The number of shares outstanding: 18,429,386,005 shares
  (2)After capital reduction :
      The amount of paid-in capital: NTD184,275,310,050
      The number of shares outstanding: 18,427,531,005 shares
      (Cancelled 1,855,000 common shares)
  (3)The Company’s net worth per share will not be affected after the
      cancellation of the issued RSU.
4.Plan for expected share replacement operations:NA
5.Estimated no.of listed common shares after capital reduction and new issue:
NA
6.Estimated no.of listed common shares as a percentage of issued common
shares after capital reduction and new issue (No.of common shares after
capital reduction/No.of issued common shares):NA
7.Countermeasures for poor circulation of equity if the aforesaid estimated
no.of listed common shares does not reach 60 million shares and the
percentage does not reach 25% after capital reduction:NA
8.Any other matters that need to be specified:
  CDF received the approval letter of capital reduction for the cancellation
  of the issued RSU from Ministry of Economic Affairs on 2023/01/07.