Date of announcement  2015/04/13
Time of announcement  21:47:44
 
Date of events  2015/04/13 
To which item it meets paragraph 11

Statement 
1.Date of the board of directors resolution:2015/04/13
2.Reason for the capital reduction:
With CDF's capital planning and investment required.
3.Amount of the capital reduction:NT$36,000,000,000
4.Cancelled shares:3,600,000,000 shares
5.Capital reduction ratio:63.60%
6.Share capital after the capital reduction:NT$20,603,994,100
7.Scheduled date of the shareholders' meeting:N/A
8.Estimate listed shares, the ratio of listed shares to outstanding
 shares, after the capital reduction:N/A
9.Countermeasures of the aforesaid estimate change in shareholding
 after the capital reduction:N/A
10.Any other matters that need to be specified:
(1) The capital reduction following approval from Authority and record date
of reduction to be determined by the chairman.
(2) The BOD is authorized to exercise the rights of the shareholders'
meeting pursuant to Article 15 of the Financial Holding Company Act.