Securities Abbreviation: Industrial Bank     Securities Code: 601166  No.:T 2014-12

Industrial Bank Co., Ltd.

Announcement on the Announcement of Loss

Published by Mr. Ch’en Wen-Te

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.

Mr. Ch’en Wen-Te, a Taiwanese, purchased 550,000 ordinary shares of the Company in 1988, becoming a natural person shareholder of the Company. After the Interim Provisions on Equity Investment in Financial Institutions promulgated by the People's Bank of China in 1994, the Company has regulated the natural person shareholders unqualified as shareholders of the Company in compliance with the Provisions. As Mr. Ch’en Wen-Te couldn’t be contacted through normal channels, the Company held such shares on behalf of him for protecting the interests of the shareholder. At present, such shares are registered under the name of Fujian Xingyin Property Management Co., Ltd. on behalf of him for free. See the section of “Evolution” in Chapter V “Profile of the Issuer” of the Prospectus of Initial Public Offering published by the Company in February 2007 for details.

Now, a Taiwanese, Mr. Ch’en Wen-Te (Unified No. of Taiwan Resident Identity Card: F100996525) contacted the Company to claim his shareholder qualification. He provided some certification documents, but failed to provide the subscription payment certificate issued by the Company to him as a shareholder. Moreover, he claimed that the certificate has been lost. Recently, the Company received the notice of Mr. Ch’en Wen-Te, which says that he published the announcement on the loss of subscription payment certificate at United Daily News of Taiwan issued on April 4, 2014 and China Securities Journal issued on April 10, 2014. The Company will pay constant attention to the progress of the event and give timely announcements.

It is hereby to announce as foregoing.

Board of Directors of Industrial Bank Co., Ltd.

April 14, 2014