Date of announcement  2015/11/06
Time of announcement  17:33:23
 
Date of events  2015/11/06 
To which item it meets paragraph 6

Statement 
1.Date of occurrence of the change:2015/11/06
2.Name of juristic-person director/ supervisor:China
Development Industrial Bank
3.Name and resume of the replaced person:
Director：CHOU KU, Bei-Hwa / Executive Vice President of
China Development Financial Holdings
Director：CHEN, Yen-Sung / Executive Vice President of
China Development Financial Holdings
4.Name and resume of the replacement:
Director：LO, Wen-I / Executive Vice President of CDIB
Capital Management Corporation
Director：TSAI, Hsiao-Chi / Executive Vice President of
China Development Financial Holdings
5.Reason for the change:Reassigned by juristic-person
director
6.Original term (from __________ to __________):04/06/2015
~03/06/2018
7.Effective date of the new appointment:06/11/2015~
03/06/2018
8.Any other matters that need to be specified:None