Date of announcement  2015/03/23
Time of announcement  20:45:30

Date of events  2015/03/23 
To which item it meets paragraph 20

Statement 
1.Name and nature of the subject matter (if preferred shares,
 the terms and conditions of issuance shall also be indicated,
 e.g.dividend yield):CDIB Innovation Venture Capital
(tentative name).
2.Date of occurrence of the event:2015/03/23
3.Volume, unit price, and total monetary amount of the transaction:
Volume：Not exceeding 60,000,000 common shares
Unit Price：NTD 10
Total monetary amount of the transaction：No higher than
NTD 600 million (approximately USD 19 million)
4.Counterpart to the trade and its relationship to the Company
  (if the trading counterpart is a natural person and furthermore
  is not an actual related party of the Company, the name of the
  trading counterpart is not required to be disclosed):
Counterpart：CDIB Innovation Venture Capital
Its relationship to the Company：CDIB will be the anchor
investor of CDIB Innovation Venture Capital, with payment
no higher than NTD 600 million or ownership not exceeding
40%.
5.Where the counterpart to the trade is an actual related party,
  a public announcement shall also be made of the reason for choosing
  the related party as trading counterpart and the identity of the
  previous owner (including its relationship with the company and the
  trading counterpart), price of transfer, and date of acquisition:
N/A
6.Where a person who owned the property within the past five years
  has been an actual related person of the company, a public
  announcement shall also include the dates and prices of
  acquisition and disposal by the related person and the
  person’s relationship to the company at those times:
N/A
7.Matters related to the creditor's rights currently being disposed
  of (including types of collateral of the disposed creditor's rights;
  if the creditor's rights are creditor's rights toward a related
  person, the name of the related person and the book amount of the
  creditor's rights toward such related person currently being
  disposed of must also be announced):N/A
8.Anticipated profit or loss from the disposal (not applicable in
  cases of acquisition of securities) (where originally deferred, the
  status or recognition shall be stated and explained):N/A
9.Terms of delivery or payment (including payment period and
  monetary amount), restrictive covenants in the contract, and
  other important stipulations:Payment will be delivered
based on the consensus among all investors
10.The manner in which the current transaction was decided, the
   reference basis for the decision on price, and the decision-making
   department:
The manner in which the current transaction was decided：
To set up new company
the reference basis for the decision on price：Based on
par value per share
The decision-making department：The transaction to be
approved by the Board of CDIB
11.Current cumulative volume, amount, and shareholding percentage
   of holdings of the security being traded (including the current
   trade) and status of any restriction of rights (e.g.pledges):
Cumulative volume：Not exceeding 60,000,000 common shares
NTD 10
Cumulative amount：No higher than NTD 600 million
(approximately USD 19 million)
Shareholding percentage：Not exceeding 40%
Status of any restriction of rights：N/A
12.Current ratio of long or short term securities investment
   (including the current trade) to the total assets and shareholder's
   equity as shown in the most recent financial statement and the
   operating capital as shown in the most recent financial statement:
Current ratio of long or short term securities investment
(including the current trade) to the total assets in the
most recent financial statement：49.14%
Current ratio of long or short term securities investment
(including the current trade) to the shareholder's equity
in the most recent financial statement：206.82%
The operating capital as shown in the most recent
financial statement：N/A
13.Broker and broker's fee:N/A
14.Concrete purpose or use of the acquisition or disposition:
For the needs of investment portfolio expansion
15.Net worth per share of company underlying securities acquired
   or disposed of:N/A
16.Do the directors have any objection to the present transaction?:
NO
17.Has the CPA issued an opinion on the unreasonableness of the price
   of the current transaction?:NO
18.Any other matters that need to be specified:
(1) CDIB Innovation Venture Capital will be established with
tentative fund size of NTD 1.5 billion, CDIB will be the
anchor investor. The fund management company, CDIB
Innovation Accelerator Management Co., Ltd.,(tentative
name) will be a joint venture of a 100% owned subsidiary
of CDIB and Meet Digital Innovation Co., Ltd. with tentative
capital size of NTD 20 million. CDIB’s subsidiary, CDIB
Private Equity Corporation, will pay NTD 12 million to gain
60% shares of CDIB Innovation Accelerator Management Co., Ltd.
(2) These transactions will not be processed until approved by
the competent authority.