Date of announcement  2015/04/16
Time of announcement  12:02:29

Date of events  2015/04/15 
To which item it meets paragraph 49

Statement 
1.Date of occurrence of the event:2015/04/15
2.Company name:China Development Financial Holding Corporation
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA
5.Name of the reporting media:2015/04/15 United Evening News Page B3
6.Content of the report:Return on Equity (”ROE”) will increase from 5.3% in
2013 to above 6.5% in 2015.
7.Cause of occurrence:It is hereby clarified that the information cited above
is purely the conjuncture of the media.
8.Countermeasures:none
9.Any other matters that need to be specified:none