Date of announcement  2015/03/26
Time of announcement  19:21:27
Date of events  2015/03/26 

Statement 
1.Date of occurrence of the event:2015/03/26
2.Company name: China Development Industrial Bank, CDIB
Capital Investment I Ltd., CDIB Global Markets I Ltd.,
 CDIB Global Markets II Ltd. and CDIB Global Markets
III Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Subsidiaries
4.Reciprocal shareholding ratios:CDIB Capital Investment I
Ltd., CDIB Global Markets I Ltd., CDIB Global Markets II
Ltd. and CDIB Global Markets III Ltd are wholly owned
by CDIB.
5.Name of the reporting media:None
6.Content of the report:None
7.Cause of occurrence:The disposal of 22 non-core private
equity funds was approved by the board of the CDIB and its
subsidiaries on March 23, 2015. One of the reference bases
for the decision on price was based on a fairness opinion
issued by PwC Taiwan and the price was reasonable based on
PwC's finding. The purpose of this public announcement is
to correct 5 Chinese announcements item 21 and it was
misplaced as “The accountant issued an opinion of
unreasonable price for this transaction: Yes.”.
8.Countermeasures:None
9.Any other matters that need to be specified:None