Date of announcement  2015/04/13
Time of announcement  21:53:25
 
Date of events  2015/04/13 
To which item it meets paragraph 18

Statement 
1.Date of the shareholders' meeting:2015/04/13
2.Important resolutions:
(1)Approval of the resolution to release the prohibition on CDIB's directors
from participation in competitive business.
(2)Approval of signing the supplemental contract of the Generally Assignment
and Assumption Agreement signed by China Development Industrial Bank and KGI
Bank.
(3)Approval of CDIB’s capital reduction (NTD36,000,000,000) for CDF's
overall business strategy, capital planning and reinvestment required.
CDIB's paid-in capital after the capital reduction will amend from
NTD56,603,994,100 to NTD20,603,994,100.
3.Endorsement of the annual financial statements
  (indicate “yes” or “no”):No
4.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the shareholders' meeting
pursuant to Article 15 of the Financial Holding Company Act.