Date of announcement  2015/04/13
Time of announcement  23:27:32
 
Date of events  2015/04/13 
To which item it meets paragraph 11

Statement 
1.Date of the board of directors resolution:2015/04/13
2.Types of the private placement:Common stocks
3.Buyers of the private placement and their relationships with the company:
The subscriber China Development Financial (CDF) holds KGI Bank 100% common
stock interests, and is KGI Bank's single shareholder.
4.Number of shares or bonds privately placed:
Not over 3,075,429 thousand shares
5.Total monetary amount of the private placement: Not over NT$38 Billion
6.The pricing basis of private placement and its reasonableness:
The pricing basis of private placement is $12.356 of the latest audited net
value per share as of December 31, 2014.
7.Use of the funds raised in the private placement:
For the payment of the transfer businesses from China Development Industrial
Bank.
8.Reasons for conducting non-public offerings:
For maintaining single shareholder structure.
9.Objections or qualified opinions from independent Board of Directors:None
10.Date of pricing:After the approval of the Annual Meeting of Shareholders
and the competent authority, date of pricing will be determined by the Board.
11.Recommended price:
Recommended price is the latest audited net value per share.
12.Shares price, conversion or subscription price:
After the approval of the Annual Meeting of Shareholders and the competent
authority, shares price will be detrmined by the Board.
13.Rights and obligations of the new private placement shares:
It's the same as the existing shares, except that the transfer of the new
private placement shares must be in compliance with the restriction of
Article 43-8 of the Securities and Exchange Act.
14.The record date for share conversion, if conversion, exchange, or
subscription rights are attached:N/A
15.Possible dilution of equity, if conversion, exchange, or
subscription rights are attached:N/A
16.Possible influence of change in shareholding, if conversion
or subscription rights are fully attached:N/A
17.Countermeasures of the aforesaid estimate change in shareholding:N/A
18.Any other matters that need to be specified:
the private placement will be executed, after the approval of the
competent authority.