Industrial Bank Co., Ltd.

Announcement on the Name Change of Accountant Firm

The Company and all the members of the board of directors warrant the truthfulness, accuracy and completeness of the announcement and will bear the joint and several liabilities for any false record, misleading statement or major omission in the announcement.

Upon the deliberation and approval of the Company’s 2011 general meeting of shareholders, the Company has engaged Deloitte Touche Tohmatsu Certified Public Accountants Limited as the financial auditing institution of the Company in 2012.

Recently, the Company received a letter of notice from Deloitte Touche Tohmatsu Certified Public Accountants LLP – the former Deloitte Touche Tohmatsu Certified Public Accountants Limited was renamed “Deloitte Touche Tohmatsu Certified Public Accountants LLP” due to the transformation of certified public accountants limited liability partnership. Deloitte Touche Tohmatsu Certified Public Accountants LLP would replace the former Deloitte Touche Tohmatsu Certified Public Accountants Limited as from January 1, 2013, fully enjoying and assuming all the rights and obligations under the relevant service agreements executed by and between both parties. Hereby, the financial auditing institution of 2012 engaged by the Company was renamed “Deloitte Touche Tohmatsu Certified Public Accountants LLP”.

This alteration only involves the change of name and the principal entity of the CPA firm does not change. This name alteration of CPA firm does not constitute an event of changing CPA firm.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

January 10, 2013