Date of announcement  2016/03/28 
Time of announcement  19:59:49 
 
Date of events  2016/03/28  
To which item it meets paragraph 49 
Statement  
1.Date of occurrence of the event:2016/03/28
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: N/A
5.Name of the reporting media: N/A
6.Content of the report: N/A
7.Cause of occurrence:In accordance with Order
No.1050001900 issued by Financial Supervisory
Commission R.O.C (Taiwan).
8.Countermeasures:
The Board of Directors resolved that the employees'
compensation and remuneration to directors should be
NT$87,000,000 and NT$75,000,000 in cash,
respectively, which are no differences from the
amount reported in the financial statements of
2015.
9.Any other matters that need to be specified: N/A