Date of announcement 2016/06/27
Time of announcement 17:35:43

Date of events 2016/06/27
To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2016/06/27
2.Name of juristic-person director/ supervisor:China Development Financial Holding Corporation
3.Name and resume of the replaced person:None.
4.Name and resume of the replacement:Mr. Wei-Chang Fang/ Acting President, KGI Securities Co. Ltd.
5.Reason for the change:Assignment by the juristic-person director.
6.Original term (from __________ to __________):2016/01/18~2019/01/17
7.Effective date of the new appointment:2016/06/27
8.Any other matters that need to be specified:In accordance with the Paragraph 2 of Article 15 of the Financial Holding Company Act, the directors of the KGI Securities shall be appointed by the parent company (China Development Financial Holding Corporation).