Date of announcement  2015/05/04

Time of announcement  19:27:02 
 
Date of events  2015/05/04 

Statement 

1.Date of occurrence of the event:2015/05/04
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:N/A
5.Name of the reporting media:N/A
6.Content of the report:N/A
7.Cause of occurrence:
(1)On April 27th 2015, the FSC approved CDIB's capital
reduction of NT$36 billion to CDF.
(2)According to Article 5, paragraph 2 of regulations
governing the capital reduction at the subsidiaries
of a financial holding company. CDF is required to
post the funds utilization.
The plan of funds is to subscribe the private placed
common shares of KGI Bank.
(I) Implementation schedule:
    Expected amount to be used: NT$36 billion
    Actual amount used: NT$36 billion
(II) The process of implementation :
    Expected  process: 100%
    Actual    process: 100%
The plan has been completed on May 04, 2015.
8.Countermeasures:N/A
9.Any other matters that need to be specified:None