Date of announcement  2018/06/25
Time of announcement  17:34:02
 
Date of events   2018/06/25 
To which item it meets paragraph 11
Statement 
1.Date of the resolution by the board of directors or decision by the Company:2018/06/25
2.Number of shares issued:10,000,000 shares.
3.Par Value per share:NTD$10.
4.Total monetary amount of the issue:NTD$100,000,000.
5.Issue price:NTD$10.
6.Number of shares subscribed by or allocated to employees:NA.
7.Ratio of shares subscribed by existing shareholders:100%.
8.Number of shares publicly sold:NA.
9.Method of handling fractional shares and shares unsubscribed by the deadline:NA.
10.Rights and obligations of the newly issued shares:As same as the exiting outstanding shares.
11.Utilization of the funds from the capital increase:To strengthen the finance structure of KGI Securities Investment Trust Co. Ltd and to satisfy the paid-up capital required by law.
12.Record date of cash capital increase:2018/07/03
13.Last date before book closure:2018/06/27
14.Book closure starting date: 2018/06/29
15.Book closure ending date:2018/07/03
16.The period for payment of subscription:2018/07/03
17.The dates of the agreement with proceeds collection and deposit banks:NA
18.The name of the bank designated to collect proceeds:NA
19.The name of the bank designated to deposit proceeds:NA
20.Any other matters that need to be specified:
(1) The aforementioned capital increase was approved by the Financial Supervisory Commission on June 25, 2018.
(2) The chairman of the Board is authorized to determine the record date of cash capital increase in accordance with a resolution passed in the board meeting of KGI Securities Investment Trust Co. Ltd., (the rights and functions of the shareholders' meeting are to be exercised by the board of directors) held on May 23, 2018.