Date of announcement  2015/10/26
Time of announcement  17:59:51

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

Statement 
1.Date of the board of directors resolution or date of occurrence of the
change:2015/10/26
2.Name and resume of the replaced chairman:CHEN, Shin/ Vice
Chairman of China Development Industrial Bank
3.Name and resume of the new chairman:LIU, Shao-Liang /
Executive Vice President of China Development Financial
Holdings
4.Type of the change (please enter: “resignation”, “position
adjustment”, “conge”, “tenure expired” or “new appointment” ):
new appointment
5.Reason for the change:elected by the board
6.Effective date of the new appointment:2015/10/26
7.Any other matters that need to be specified:N/A