CFHC announces Board's resolution in terms of issuance of 1,333.4 million new common shares and record date of recapitalization.



1.Date of the resolution by the board of directors or
decision by the Company:2013/01/23
2.Number of shares issued:The number of shares is 1,333,400,000 shares
3.Par Value per share:NT$10
4.Total monetary amount of the issue:The total amount will be decided on
basis of the issue price.
5.Issue price:The actual price will be set in accordance with stipulations
in paragraph 1,Article 6 of the "Self-regulation Measures for Underwriters
Providing Guidance to Companies in Raising and Issuing Marketable
Securities"of the Taiwan Securities Association, and the Board meeting will
be held to authorize the Chairman to deal the actual price with main
underwriter by considering market status.
6.Number of shares subscribed by or allocated to employees:Reserve 10%
of the total number of new common shares(133,340,000 shares) for
employees' subscription.
7.Ratio of shares subscribed by existing shareholders:80% of the total
number of new common shares(1,066,720,000 shares) are reserved for
subscription by existing shareholders according to their respective holding
as stated in shareholders' register book on the record date.
8.Number of shares publicly sold:10% of the total number of new common shares
(133,340,000 shares) are reserved for subscription by the public.
9.Method of handling fractional shares and shares
unsubscribed by the deadline:The existing shareholders may apply to the stock
affairs agent of the CFHC within 5 days from the record date to combine
fractional share into one share. The Chairman is authorized to allocate
uncombined shares, fractional shares, or shares relinquished by existing
shareholders and employees to specific counterparties at the issue price.
10.Rights and obligations of the newly issued shares:Rights and obligations
are the same as the existing common shares.
11.Utilization of the funds from the capital increase:To fulfill the
stockholders' equity after the Class-B preferred stock redeemed, to
strengthen capital and financial structure, and to fulfill the capital
needs for future investment or mergers and acquisitions.
12.Record date of cash capital increase:2013/02/25
13.Last date before book closure: 2013/02/20
14.Book closure starting date:2013/02/21
15.Book closure ending date:2013/02/25
16.The period for payment of subscription:(1) Payment period for existing
shareholders and employees will be from 2013/03/07 to 2013/04/08
(2) Payment period for specific counterparties will be from
2013/04/09 to 2013/04/11
17.The dates of the agreement with proceeds collection and deposit banks:
An announcement will be made after the agreement is officially signed.
18.The name of the bank designated to collect proceeds:An announcement
will be made after the agreement is officially signed.
19.The name of the bank designated to deposit proceeds:An announcement will
be made after the agreement is officially signed.
20.Any other matters that need to be specified:(1) The recapitalization
through issuance of 1,333.4 million common shares
(face value: NT$10 per share) was approved by the Securities and Futures
Bureau of the Financial Supervisory Commission, per document
Jin-Kuan-Jheng-fa-zih No. 1010060537, dated January 17, 2013.
(2) The ex-right date: 2013/02/19.

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