Date of announcement  2015/11/23

Time of announcement  19:22:21
Date of events  2015/11/23 

To which item it meets paragraph 11
Statement 

1.Date of the board of directors resolution:2015/11/23
2.Reason for the capital reduction:
At the 43rd meeting of the 5th BOD held on Aug. 24, 2015,
it was resolved that CDF will buy back its shares from
Aug. 25, 2015 to Oct. 23, 2015 as “the buyback is
required to maintain the company's credit and shareholders'
equity and the shares so purchased will be cancelled”
(Article 28-2, paragraph 1, subparagraph 3 of the
Securities and Exchange Act).  The amendment registration
will be processed after the period of execution expires
in accordance with Article 28-2, paragraph 4 of the
Securities and Exchange Act.
3.Amount of the capital reduction:NTD536,770,000
4.Cancelled shares:53,677,000 shares
5.Capital reduction ratio:0.35%
6.Share capital after the capital reduction:
NTD151,124,071,220
7.Scheduled date of the shareholders' meeting:NA
8.Estimate listed shares, the ratio of listed shares to outstanding
 shares, after the capital reduction:NA
9.Countermeasures of the aforesaid estimate change in shareholding
 after the capital reduction:NA
10.Any other matters that need to be specified:None