Date of announcement  2015/06/26
Time of announcement  17:34:26
 
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 Nominees Limited, Nominee business, 100%
(Ⅱ)KGI Global Asset Management Limited, Asset management business, 100%
(Ⅲ)Bauhinia 8 Fund, Fund institution, 100%
(Ⅳ)Global Treasury Investments Limited, Investment business, 100%
5.Number of held companies as of the current date: Ten companies
6.Any other matters that need to be specified:The action is subject to the approval of the competent authorities.