Date of announcement  2016/03/25 
Time of announcement  17:39:29 
 
Date of events  2016/03/25  
To which item it meets paragraph 49 
Statement  
1.Date of occurrence of the event:2016/03/25
2.Company name:KGI Securities 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:In accordance with Order No. 1050001900 issued by the Financial Supervisory Commission of R.O.C (Taiwan).
8.Countermeasures:The Board of Directors resolved that the employees' compensation should be NT$18,000,000 in cash. There is no difference from the amount reported in the financial statements of 2015.
9.Any other matters that need to be specified:None.