Date of announcement  2015/01/26
Time of announcement  18:23:04

Date of events  2015/01/26
Statement 
1.Date of the board of directors resolution:2015/01/26
2.Date for convening the shareholders' meeting:2015/06/12
3.Location for convening the shareholders' meeting:
Ambassador Hotel Taipei, 63 Chung Shan North Road,
Section 2, Taipei 104, Taiwan R.O.C.
4.Cause or subjects for convening the meeting:
To report BoD's resolution approving the buyback of CDF
common shares for the purpose of maintaining the company's
credit and shareholders' equity and relevant buyback
status.
5.Book closure starting date:2015/04/14
6.Book closure ending date:2015/06/12
7.Any other matters that need to be specified:
(1)According to Article 172-1 of the Company Act,
shareholders holding 1% or more of the total number of
outstanding shares of the company may propose to the company
a proposal for discussion at the general shareholders'
meeting.
The submission period: 2015/04/08-2015/04/17
The submission location: No.125, Sec.5, Nanjing East Rd.,
Taipei City. CDF Tower. (Secretariat, Board of Directors)
(2)Pursuant to the letter no.10060005190 of Financial
Supervisory Commission dated Jan. 31, 2012, a financial holding
company shall advertise to its shareholders as follows: the
same person or same concerned party who singly, jointly or
collectively holds more than a certain percentage of the
financial holding company's outstanding voting shares shall
report or apply for prior approval of the Financial Supervisory
Commission. (Please refer to Article 4, 5 and 16 of the Financial
Holding Company Act for more details.)
(3)Other motions of the general shareholders' meeting will be
proposed to BoD for approval prior to the general shareholders'
meeting and will be announced within the statutory time limit.