Date of announcement  2017/07/25
Time of announcement  17:30:17
 
Date of events   2017/07/25 
To which item it meets paragraph 18
Statement 
1.Date of the special shareholders' meeting:2017/07/25
2.Important resolutions:
(1)Approval of a proposal for the Company to adopt KGI Securities Co. Ltd.'s "Operational Procedures for Acquisition and Disposal of Assets".
(2)Approval of a proposal for the Company to adopt KGI Securities Co. Ltd.'s "Operational Procedures for Related Party Transactions".
(3)Approval of a proposal for the Company to adopt KGI Securities Co. Ltd.'s "Operational Procedures for Mergers, Consolidations, Splits, Acquisitions and
Assignments of Shares".
3.Any other matters that need to be specified:None