Date of announcement  2015/02/03
Time of announcement  20:54:00
Subject  CDF, on behalf of KGI Int'l Holdings Ltd,
announced the Board's resolution to inject capital
into KGI Limited.
 
Date of events  2015/02/03 
Statement 
1.Name and nature of the subject matter (if preferred shares,
 the terms and conditions of issuance shall also be indicated,
 e.g.dividend yield):KGI Limited shares
2.Date of occurrence of the event:2015/02/03
3.Volume, unit price, and total monetary amount of the transaction:
Volume:85 million shares
Unit price: USD1
Total monetary amount of the Transaction :
USD 85 million ( approximately NTD2,690 million)
4.Counterpart to the trade and its relationship to the Company
  (if the trading counterpart is a natural person and furthermore
  is not an actual related party of the Company, the name of the
  trading counterpart is not required to be disclosed):
Counterpart: KGI Limited
Relationship to the Company: Subsidiary
5.Where the counterpart to the trade is an actual related party,
  a public announcement shall also be made of the reason for choosing
  the related party as trading counterpart and the identity of the
  previous owner (including its relationship with the company and the
  trading counterpart), price of transfer, and date of acquisition:
NA
6.Where a person who owned the property within the past five years
  has been an actual related person of the company, a public
  announcement shall also include the dates and prices of
  acquisition and disposal by the related person and the
  person’s relationship to the company at those times:NA
7.Matters related to the creditor's rights currently being disposed
  of (including types of collateral of the disposed creditor's rights;
  if the creditor's rights are creditor's rights toward a related
  person, the name of the related person and the book amount of the
  creditor's rights toward such related person currently being
  disposed of must also be announced):NA
8.Anticipated profit or loss from the disposal (not applicable in
  cases of acquisition of securities) (where originally deferred, the
  status or recognition shall be stated and explained):NA
9.Terms of delivery or payment (including payment period and
  monetary amount), restrictive covenants in the contract, and
  other important stipulations:Payment according to
schedule of capital injection
10.The manner in which the current transaction was decided, the
   reference basis for the decision on price, and the decision-making
   department:
(1)The current transaction was decided, the reference
basis for the decision on price：Based on par value
per share
(2)The decision-making department：The transaction to
be approved by Board Meeting of KGI Int'l Holdings Ltd.
11.Current cumulative volume, amount, and shareholding percentage
   of holdings of the security being traded (including the current
   trade) and status of any restriction of rights (e.g.pledges):
Cumulative volume:308,341,129 shares
Cumulative amount:USD308.34 million
Shareholding percentage:100%
12.Current ratio of long or short term securities investment
   (including the current trade) to the total assets and shareholder's
   equity as shown in the most recent financial statement and the
   operating capital as shown in the most recent financial statement:
Total assets ratio:73%
Shareholder's equity ratio:124%
Operating capital: USD -73,825,152
13.Broker and broker's fee:None
14.Concrete purpose or use of the acquisition or disposition:
To strengthen capital structure
15.Net worth per share of company underlying securities acquired
   or disposed of:NTD27.6
16.Do the directors have any objection to the present transaction?:
None
17.Has the CPA issued an opinion on the unreasonableness of the price
   of the current transaction?:None
18.Any other matters that need to be specified:
(1) Capital injection to take place on approval
of the Authority
(2)USD/NTD≒1：31.65 to be announced by the Central
Bank of the Republic of China (Taiwan) on
16 January 2015