1.Date of occurrence of the event:2021/11/19
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)The fifth RSU of issuing 112,500,000 shares (par value of NT$10) at
no consideration was became effective on August 11, 2021 by the Financial
Supervisory Commission's reply letter No. 1100351491.
(2)The fifth RSU is planned to issue 109,991,000 shares at no
consideration, with a par value of NT$10 per share, totaling to
NTD 1,099,910,000 (The actual issuing shares shall be deducted by the
shares renounced, if any, by the employees), and the record date for the
capital increase is set on December 1, 2021.
(3)After the capital increase, the Company’s paid-in capital is increased
from NTD 150,051,004,750 to NTD 151,150,914,750, divided into
15,115,091,475 shares at par value of NTD 10.
(4)The rights of the newly issued common shares are restricted until the
vesting conditions met; but turn to be exactly the same as those of the
existing issued shares when the vesting conditions are fully met.
6.Countermeasures:NA
7.Any other matters that need to be specified:None