Date of announcement 2015/04/13
Time of announcement 21:49:24

Date of events 2015/04/13
To which item it meets paragraph 49

Statement
1.Date of occurrence of the event:2015/04/13
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: N/A
6.Content of the report: N/A
7.Cause of occurrence:
I. According to Article 281 applying mutatis mutandis the provisions of
Article 73 of the Company Act, CDIB, announced to return the capital stock
to its parent company, CDF. This capital reduction is to reduce the total
number of outstanding shares for 3,600 million shares with a reduction ratio
of 63.60%. The paid-in capital after the capital reduction will be
NTD20,603,994 thousand.
II. Any creditor of CDIB who has an objection against the capital reduction
may, within 31 days after this announcement, submit a written objection to
CDIB so that CDIB can deal with the objection in accordance with applicable
law. Notice is hereby given that it shall be deem with no objection in case
the creditor does not raise the objection within the prescribed time limit.
8.Countermeasures:Announce the notice to each creditor of CDIB.
9.Any other matters that need to be specified:
The Board of Directors is authorized to exercise the rights of the
shareholders' meeting pursuant to Paragraph 1, Article 15 of the Financial
Holding Company Act.