Date of announcement  2016/03/24 
Time of announcement  17:25:36 
 
Date of events  2016/03/24  
To which item it meets paragraph 49 
Statement  
1.Date of occurrence of the event:2016/03/24
2.Company name: KGI Bank
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):subsidiary
4.Reciprocal shareholding ratios:100%
5.Name of the reporting media:N/A
6.Content of the report:N/A
7.Cause of occurrence: In accordance with Order
No.1050001900 issued by Financial Supervisory
Commission R.O.C (Taiwan).
8.Countermeasures:The Board of Directors resolved that the
employees' compensation should be NT$3,754,982 in cash
which is no difference from the amount reported in the
financial statements of 2015.
9.Any other matters that need to be specified:None.