Date of announcement  2017/01/19 
Time of announcement  18:21:02 
 
Date of events   2017/01/19  
To which item it meets paragraph 18 
Statement  
1.Date of the special shareholders' meeting:2017/01/19
2.Important resolutions:
(1)Resolved that CDIB will surrender its industrial
banking license. Meanwhile, CDIB will be renamed as
“CDIB Capital Group” (tentative). The record date for
the business transformation and the associated change of
name is scheduled on 2017/3/15. CDIB Capital Group will
continue to expand its asset management business after
the business transformation and the associated change
of name.
(2)Released the prohibition on directors from
participation in competitive business.
3.Any other matters that need to be specified:
(1)The Board of Directors is authorized to exercise
the rights of the shareholders' meeting pursuant to
Article 15 of the Financial Holding Company Act.
(2)Both internal and external processes related to
the surrender of the industrial banking license
will be undertaken in due course.