Date of announcement 2016/03/28
Time of announcement 20:00:22
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 Industrial Bank
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiary
4.Reciprocal shareholding ratios:100%
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 should be NT$47,000,000 in cash which
is no difference from the amount reported in the
financial statements of 2015.
9.Any other matters that need to be specified:None.