Date of announcement 2017/03/23
Time of announcement 16:41:00

Date of events 2017/03/23 To which item it meets paragraph 49
Statement 1.Date of occurrence of the event:2017/03/23
2.Company name:KGI Bank
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiary
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence: In accordance with Order
No.1050001900 issued by Financial Supervisory
Commission on 2016/01/30.
6.Countermeasures:The Board of Directors resolved that
the employees' compensation should be NT$4,703,156 in
cash which is no difference from the amount reported in
the financial statements of 2016.
7.Any other matters that need to be specified: None.