Date of announcement  2018/05/31
Time of announcement  17:15:35
 
Date of events   2018/05/31 
To which item it meets paragraph 18
Statement 
1.Date of the shareholders' meeting:2018/05/31
2.Important resolutions (1)profit distribution/deficit compensation:Ratification of surplus earnings distribution for 2017.
3.Important resolutions (2)amendments of thecoporat charter:None
4.Important resolutions (3)business report and financial statements:Ratification of the 2017 business report and financial statements.
5.Important resolutions (4)elections of board of directors and supervisors:Election of 9th term board directors and supervisors
New personnel:
Directors
Mai, I-Yung / Chairman of KGI Futures Co. Ltd.
Chen, Pin-Cheng / Vice Chairman of KGI Futures Co. Ltd.
Chen, Jui-Chueh / President of KGI Futures Co. Ltd.
Supervisor
Chou, Yao-Min / Executive Vice President of KGI Securities Co. Ltd.
6.Important resolutions (5)other proposals:None
7.Any other matters that need to be specified:None