Date of announcement  2015/05/05

Time of announcement  17:52:51 
 
Date of events  2015/05/05 
Statement 

1.Date of occurrence of the event:2015/05/05
2.For any company to which the amount of monetary loans
  extended reaches 20 percent or more than the company’s
  net worth on the financial statements for the most
  recent period, the name of the recipient company,
  the relationship with the Company, ceiling amount on the
  monetary loans, total extended amount of loans and the reason
  for loans as of the date of occurrence of the event:
First data
(1) The name of the recipient company：KG Investments Holdings Limited
(2) The relationship with the Company：Richpoint Company Limited,
100% owned subsidiary
(3) Ceiling amount on the monetary loans：NT$11,320,408 Thousand
(4) Total extended amount of loans：NT$6,765,440 Thousand
(5) The reason for loans as of the date of occurrence of the event：
Operation turnover
Second data
(1) The name of the recipient company： KGI Asia Limited
(2) The relationship with the Company：KGI International Holdings Limited,
100% owned subsidiary
(3) Ceiling amount on the monetary loans：NT$3,228,960 Thousand
(4) Total extended amount of loans：NT$2,921,440 Thousand
(5) The reason for loans as of the date of occurrence of the event：
Strengthen operating capital
Third data
(1) The name of the recipient company：KGI Futures (Hong Kong) Limited
(2) The relationship with the Company：KGI International Holdings Limited,
100% owned subsidiary
(3) Ceiling amount on the monetary loans：NT$922,560 Thousand
(4) Total extended amount of loans：NT$922,560 Thousand
(5) The reason for loans as of the date of occurrence of the event：
Strengthen operating capital
Fourth data
(1) The name of the recipient company：KGI International Finance Limited
(2) The relationship with the Company：KGI International Holdings Limited,
100% owned subsidiary
(3) Ceiling amount on the monetary loans：NT$4,612,800 Thousand
(4) Total extended amount of loans：NT$4,612,800 Thousand
(5) The reason for loans as of the date of occurrence of the event：
Operation turnover
3.The Company’s total amount of monetary loans extended
as of the date of occurrence of the event:NT$15,222,240 Thousand
4.The ratio of the total amount of monetary loans extended
to the Company’s net worth on its most recent financial
statements as of the date of occurrence of the event:24.89%
5.Sources of funds to extend monetary loans to others:Financial institutions
6.Any other matters that need to be specified:
FX rate of USD:NTD is 1:30.752 based on April 30, 2015