CDF, on behalf of CDIB Venture Capital Corporation, announced the Board's resolution to issue new shares through capitalization of earnings.

2015-06-04
Announcements

Date of announcement  2015/06/04
Time of announcement  20:04:11
Date of events  2015/06/04 
To which item it meets paragraph 11

Statement 
1.Date of the board of directors resolution:2015/06/04
2.Source of capital increase funds:capitalization of
earnings.
3.Number of shares issued:12,925,362 common shares.
4.Par value per share:NT$10
5.Total monetary amount of the issue:NT$129,253,620
6.Issue price:N/A
7.Number of shares subscribed by or allotted to employees:N/A
8.Number of shares publicly sold:None
9.Ratio of shares subscribed by or allotted as stock dividends to existing
  shareholders:19.33 shares per 1,000 shares.
10.Method of handling fractional shares and shares unsubscribed by the
   deadline:N/A
11.Rights and obligations of the newly issued shares:same
as existing shares.
12.Utilization of the funds from the capital increase:To
increase the eligible capital for expanding business.
13.Any other matters that need to be specified:Date of
issuing new shares: 2015/06/15
 

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CDF, on behalf of CDIB Venture Capital Corporation, announced the important resolutions adopted at the shareholders' meeting.
2015-06-04
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