Date of announcement  2015/08/24

Time of announcement  19:22:35
Date of events  2015/08/24 

To which item it meets paragraph 35
Statement 

1.Date of the board of directors resolution:2015/08/24
2.Purpose of the share repurchase:To maintain company's
credit and shareholder's equity
3.Type of shares to be repurchased:common shares
4.Ceiling on total monetary amount of the share repurchase:
NT$15,164,455,276
5.Scheduled period for the repurchase:2015/08/25~2015/10/23
6.Number of shares to be repurchased:A maximum of 200,000,000
shares
7.Repurchase price range:NT$8.16 - NT$10.00 per share
8.Method for the repurchase:From open market.
9.Ratio of the shares to be repurchased to total issued shares of the
  Company:1.32%
10.Number of the Company’s own shares held at the time
   of reporting:0 shares
11.Status of repurchases within three years prior to the time of
   reporting:
To maintain the Company's credit and shareholders' equity,
repurchased shares are cancelled.  146,173,000 and
188,888,000 shares were repurchased during 2012/12/27 –
2013/01/25  and  2014/12/01 – 2015/01/23.
12.Status of repurchases that have been reported but not yet
   completed:
Share repurchase is executed in separate batches depending
on the price and trading volume of the CDF shares.
The previously announced Treasury shares repurchase
plan has not been fully executed.
13.Minutes of the board of directors meeting that resolved for the share
   repurchase:The Board of Directors resolves to
repurchase of CDF’s shares at the meeting held on
August 24, 2015.
14.The rules for transfer of shares set forth in Article 10 of the Guidelines
   for Repurchase of Shares by Listed and OTC Companies:NA
15.The rules for conversion or subscription of shares set forth in Article 11
   of the Guidelines for Repurchase of Shares by Listed and
   OTC Companies:NA
16.Declaration that the financial state of the Company has been considered by
   the board of directors and that its capital maintenance will not be
   affected:
The stated amount of common shares to be purchased
accounts for 1.32% of CDF's total shares. Hereby, the
Board of Directors, after taking into account CDF's
financial status, states that the repurchase of these
common shares will not have material impact on maintaining
CDF's capital adequacy ratio.
17.Appraisal by a CPA or securities underwriter of the reasonableness of the
   share repurchase price:
The repurchase of common shares within the stated price
range will not have material impact (other than cash outflow)
on CDF's financial structure, net asset value, EPS, debt to
equity ratio and annualize return on equity.
18.Other particular specified by the Securities and Futures Bureau:None