Date of announcement  2015/05/11

Time of announcement  19:20:54 
 
Date of events  2015/05/11 

Statement 

1.Date of occurrence of the event:2015/05/11
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:NA
6.Content of the report:NA
7.Cause of occurrence:
The shareholders' meeting held on May. 11, 2015 approved
the amount of NTD 4 billion of cash distributed from
capital surplus and authorized the chairman to
determine the record date of cash distributed from
capital surplus. Chairman determined the record date
of cash distributed from capital surplus on May 18, 2015.
8.Countermeasures: None
9.Any other matters that need to be specified:
(1)The BOD held on Apr. 13, 2015 approved the amount of
NTD 4 billion of cash distributed from capital surplus.
Financial Supervisory Commission granted approval via
letter no.10400091101 dated Apr. 27, 2015.
(2)The BOD is authorized to exercise the rights of the
shareholders' meeting pursuant to Article 15 of the
Financial Holding Company Act.