Date of announcement  2018/11/26
Time of announcement  17:46:44
Date of events   2018/11/26 
To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2018/11/26
2.Company name:CDIB Capital Group
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):subsidiary
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:
The “China Development” head office, situated at No. 125
and No. 127, Section 5, Nanjing East Road, Taipei City,
is in the process of being relocated because the building
is reaching its maximum capacity. In dealing with the vacant
building, the board of directors resolved to dispose of
the building.
6.Countermeasures:The management of CDIB Capital Group
is authorized to carry out the planning of related affairs.
Specific plans will be reported to the board of directors
of CDIB Capital Group and of the parent company,
China Development Financial for approval.
7.Any other matters that need to be specified:None.