Date of announcement  2015/07/22
Time of announcement  18:28:56

Date of events  2015/07/22 
To which item it meets paragraph 49
Statement 
1.Date of occurrence of the event: 2015/07/22
2.Company name: KGI Futures Co. Ltd.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”): Subsidiaries
4.Reciprocal shareholding ratios: N/A
5.Name of the reporting media: N/A
6.Content of the report: N/A
7.Cause of occurrence:
The board approved to establish a wholly owned financial information company in Taiwan with NT$50 million. Then the financial information company will reinvest in a subsidiary in Mainland China with  RMB 5 million.
8.Countermeasures: N/A
9.Any other matters that need to be specified:
The investment plans is subject to the approval of the Financial Supervisory Commission, R.O.C (Taiwan).