Date of announcement  2016/02/01 
Time of announcement  17:42:11 
 
Date of events  2016/02/01  
To which item it meets paragraph 49 
Statement  
1.Date of occurrence of the event:2016/02/01
2.Company name:China Development Financial Holding
Corporation
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office
4.Reciprocal shareholding ratios: NA
5.Name of the reporting media: NA
6.Content of the report: NA
7.Cause of occurrence:
(1) Financial Supervisory Commission approved CDF's
issuance of 15,000,000 restricted employee shares
which took effect immediately on Aug. 31, 2015.
(2)CDF plans to issue restricted employee shares for
the third time in the following manner:
(a) Issue price: NTD 0.
(b) Number of shares issued: 4,478,048 shares
(which shall be reduced by the number of shares
waived by the employees.)
(c) Par value of shares: NTD 10 per share
(d) Record date: Feb. 4, 2016
(3)Paid-in capital after capital increase:
NTD151,168,851,700 (15,116,885,170 shares,
NTD 10 per share)
(4)The restricted employee shares shall have the
same rights as the common shares of the Company
when the employees meet the vesting conditions,
otherwise, the rights of the shares are restricted.
8.Countermeasures:NA
9.Any other matters that need to be specified:None