Date of announcement  2015/06/26
Time of announcement  17:34:09
 
Date of events  2015/06/26 
To which item it meets paragraph 41
Statement
1.Passed by resolution of the board of directors or shareholders' meeting (please enter: ”board of directors” or ”shareholders' meeting” ):Board of directors
2.Date of the resolution:2015/06/26
3.Reason for the resolution to increase the number of held companies, and names, industries, and shareholding ratios of the held companies:N/A
4.Reason for the resolution to decrease the number of held companies, and names, industries, and shareholding ratios of the held companies:
(1)Reason for the resolution to decrease the number of held companies：Dissolution and liquidation
(2)Names, industries, and shareholding ratios of the held companies：
(Ⅰ) KGI Investments Asset Management (International)Limited,Investment business, 100%
(Ⅱ) KG Investments Pacific Limited, Investment business, 100%
(Ⅲ) Pacific Glory Finance One Limited, Investment business, 100%
5.Number of held companies as of the current date:Four companies
6.Any other matters that need to be specified:The action is subject to the approval of the competent authorities.