Date of announcement  2017/07/28
Time of announcement  17:12:58
 
Date of events   2017/07/28 
To which item it meets paragraph 11
Statement 
1.Date of the board of directors resolution:NA
2.Record date of the capital reduction:2017/08/04
3.Operations plan for replacement of share certificates for the capital reduction:NA
4.Record date of the replacement of share certificates:NA
5.Book closure starting date:NA
6.Rights and obligations of the new shares after the capital reduction: Same as existing shares.
7.Anticipated listing date for the new shares:NA
8.Estimate listed common shares after the capital reduction:NA
9.The estimate ratio of listed shares to the company's issued common shares, after the capital reduction:NA
10.Countermeasures of the lower circulation in shareholding, if the aforesaid estimate listed common shares does not reach 60 million shares and the ration does not reach 25%
  after the capital reduction:NA
11.Any other matters that need to be specified:
(1) The aforementioned capital reduction was approved by the Financial Supervisory Commission on July 14, 2017.
(2) The chairman of the Board is authorized to determine the record date
of the capital reduction in accordance with a resolution passed in the board meeting of KGI Securities Co. Ltd. (the rights and functions of the shareholders' meeting are to be exercised by the board of directors) held on June 9, 2017. On July 28, the chairman of the Board determined the record date of the capital reduction is August 4, 2017.