Announcements

Date of announcement 2015/06/02
Time of announcement 18:36:11

Date of events 2015/06/02
To which item it meets paragraph 18
Statement
1.Date of the shareholders' meeting:2015/06/02
2.Important resolutions:
(1) Adoption of the 2014 business report and financial statements.
(2) Adoption of surplus earnings distribution for 2014.
(3) To elect the 8th term Board of Directors and supervisors.
      Directors：
      Mai, I-Yung
      Chen, Pin-Cheng
      Chen, Jui-Chueh
      Supervisor：
      Chou, Yao-Min / Senior Vice President of KGI Securities Co. Ltd
3.Endorsement of the annual financial statements (indicate “yes” or “no”):Yes
4.Any other matters that need to be specified:None

CDF, on behalf of KGI Futures, Co., Ltd, announced the important resolutions adopted at the shareholders' meeting.