Date of announcement  2015/10/26
Time of announcement  17:59:25

Date of events  2015/10/26 
To which item it meets paragraph 6

Statement 
1.Date of occurrence of the change:2015/10/26
2.Name of juristic-person director/ supervisor:
China Development Industrial Bank
3.Name and resume of the replaced person:
Supervisor：LIU, Shao-Liang / Executive Vice President of
China Development Financial Holdings
4.Name and resume of the replacement:
Supervisor：None
Director：LIU, Shao-Liang / Executive Vice President of
China Development Financial Holdings
5.Reason for the change:position adjustment
6.Original term (from __________ to __________):04/06/2015
~03/06/2018
7.Effective date of the new appointment:26/10/2015~03/06/
2018
8.Any other matters that need to be specified:CDIB Venture
Capital Corporation adds one more director.