Date of announcement  2015/03/23
Time of announcement  21:02:12
 
Date of events  2015/03/23 
To which item it meets paragraph 17

Statement 
1.Date of the board of directors resolution:2015/03/23
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:
Supplement motions of the general shareholders' meeting
are as follows:
(1) Pursuant to the regulation of Financial Supervisory
Commission, CDF shall advertise to its shareholders
regarding the related laws of the same person or same
concerned party which holds the financial holding
company's shares.
(2) To continue attracting and retaining professionals,
CDF plans to issue restricted employee shares for the
third time.
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) CDF declared Material information of the Board's
resolution for the date to convene the 2015 general
shareholder's meeting and related matters in Market
Observation Post System of Taiwan Stock Exchange
on Jan. 26, 2015.
(2) Other motions of the general shareholders' meeting
will be announced 40 days prior to the general
shareholders' meeting after obtaining the Board's
resolution.