Date of announcement 2016/09/26
Time of announcement 17:47:31

Date of events 2016/09/26
To which item it meets paragraph 49
Statement
1.Date of occurrence of the event:2016/09/26
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.Cause of occurrence:According to Article 241 of the Company Act, CDIB will distribute cash of NT$8,000,000,000 from the capital surplus derived from the issuance of
common shares at a premium.
6.Countermeasures:None.
7.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. The Board's resolution on 2016/3/28 to distribute cash of NT$17,500,000,000 from the capital surplus derived from the issuance of common shares at a premium will not be executed.