Date of announcement 2023/07/03
Time of announcement  16:00:14
Date of events 2023/07/03
To which item it meets paragraph 51

1.Date of occurrence of the event:2023/07/03
2.Company name:China Development Financial Holding Corporation
(“CDF” or the “Company”)
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):Head office
4.Reciprocal shareholding ratios:Not applicable
5.Cause of occurrence:
(1) The NT$ 612,580,850 capital reduction, representing 61,258,085 common
shares reduction, by KGI Securities, a subsidiary of CDF, has been
approved by the Financial Supervisory Commission, R.O.C.
(No. 1120212649) on 2023/5/17.
(2) Use of funds: KGI Securities executed the capital reduction pursuant
to Article 168 of the Company Act, and repatriated to CDF capital in
the form of assets other than cash (i.e., the 30,000,000 shares of
KGI Securities Investment Trust Co. Ltd. held by KGI Securities) and
cash of NT$7. The record date of the capital reduction is 2023/7/1.
The NT$7 received as CDF’s working capital from KGI Securities
capital reduction has been completed.
6.Countermeasures:No
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
No