Date of announcement  2015/04/13
Time of announcement  21:59:16

Date of events  2015/04/13 
To which item it meets paragraph 49

Statement 
1.Date of occurrence of the event:2015/04/13
2.Company name:China Development Industrial Bank (CDIB)
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”): Subsidiaries
4.Reciprocal shareholding ratios:100%
5.Name of the reporting media:N/A
6.Content of the report:N/A
7.Cause of occurrence:
According to Article 241 of the Company Act, it is proposed CDIB to
distribute cash of NT$4,000,000,000 from the capital surplus derived from
the issuance of common shares at a premium.
8.Countermeasures:None
9.Any other matters that need to be specified:None