Date of announcement  2017/01/19 
Time of announcement  18:30:00 
 
Date of events   2017/01/19  To which item it meets paragraph 49 
Statement  1.Date of occurrence of the event:2017/01/19
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.Cause of occurrence:
(1) Financial Supervisory Commission approved CDF's
issuance of 15,000,000 restricted employee shares
which took effect immediately on Jul. 5, 2016.
(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: 1,321,551 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: Jan. 25, 2017
(3)Paid-in capital after capital increase:
NTD149,757,428,260 (14,975,742,826 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.
6.Countermeasures: NA
7.Any other matters that need to be specified:None