Date of announcement  2018/03/22
Time of announcement  18:18:41
 
Date of events   2018/03/22 
To which item it meets paragraph 51
Statement 
1.Date of occurrence of the event:2018/03/22
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 2016/1/30.
6.Countermeasures:The Board of Directors resolved that the
employees’ compensation should be NT$4,997,474 in cash
which is no difference from the amount reported in the
financial statements of 2017.
7.Any other matters that need to be specified:None.