Date of announcement 2024/04/24
Time of announcement 16:24:42
Date of events 2024/04/24
To which item it meets paragraph 36

1.Date of the competent authority’s approval of capital reduction:2024/04/19
2.Date of completion of capitalization change registration:2024/04/19
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: NTD184,167,230,050
The number of shares outstanding: 18,416,723,005 shares
(2)After capital reduction :
The amount of paid-in capital: NTD184,143,230,050
The number of shares outstanding: 18,414,323,005 shares
(Cancelled 2,400,000 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 2024/04/24.