Date of announcement  2016/03/28 
Time of announcement  20:01:11 
 
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 (CDIB)
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:According to Article 241 of the
Company Act, CDIB will distribute cash of
NT$17,500,000,000 from the capital surplus derived from
the issuance of common shares at a premium.
8.Countermeasures:None.
9.Any other matters that need to be specified:
After approval by the competent authority, the
distribution shall be further resolved by the
Board which is authorized to exercise the rights
of shareholders' meeting pursuant to Article 15
of the Financial Holding Company Act.