Date of announcement  2014/12/01
Time of announcement  18:16:18
 
Date of events  2014/12/01 
To which item it meets article 2 paragraph 6
Statement
1.Date of occurrence of the change:2014/12/01
2.Name and resume of the replaced person:None
3.Name and resume of the replacement:Hsu Daw Yi/Chairman of KGI Securities Co. Ltd.
4.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” or “new appointment” ):New appointment
5.Reason for the change:Request for Business
6.Number of shares held by the new director at the time of appointment:NA
7.Original term (from __________ to __________):NA
8.Effective date of the new appointment:NA
9.Rate of turnover of directors of the same term:1/3
10.Any other matters that need to be specified:KG Investments Holdings Limited(“Company”) registered in Cayman Islands, and no tenure of Directors by Company's  Articles.