Date of announcement  2015/09/30

Time of announcement  18:06:00 
Date of events  2015/09/30 

 To which item it meets paragraph 8 
Statement 

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel(CEO, COO, CMO,
 CSO, etc.),financial officer, accounting officer, research and
  development officer, or internal audit officer):CFO、
Financial Officer
2.Date of occurrence of the change:2015/09/30
3.Name, title, and resume of the replaced person:
Eddie Chen, Executive Vice President, CFO and  Financial
Officer of China Development Financial Holding Corporation
4.Name, title, and resume of the replacement:Acting by Andy Lin,
Executive Vice President of China Development Financial Holding
Corporation
5.Type of the change (please enter: “resignation”, “position
adjustment”, “dismissal”, “retirement”, “death” or “new
replacement” ):Resignation
6.Reason for the change:Resignation
7.Effective date:2015/10/01
8.Any other matters that need to be specified:The acting appointment
is subject to Board of Directors approval