Date of announcement  2017/12/26
Time of announcement  19:00:40

Date of events   2017/12/26 
To which item it meets paragraph 49
Statement 
1.Date of occurrence of the event:2017/12/26
2.Company name:China Development Financial Holdings
Co,. Ltd.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence:
The NTD 192,834,970 capital reduction application of CDIB
Capital Group, subsidiary of CDF, was approved by
Financial Supervisory Commission, R.O.C. on 2017/12/26.
The use of funds and the effectiveness of the capital
reduction is to comply with the Article 31 of the
Financial Holding Company Act, and CDIB Capital Group
proposed to return all of its 20,646,142 shares of CDF,
which were acquired via a stock swap with Cosmos Bank
in 2014. These shares will be cancelled through
capital reduction by CDF.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A