KGI Securities' Subsidiary Richpoint Company Limited Announces Board Change

1. Date of change: 115/06/16
2. Type of personnel change (please select from corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual director.
3. Former director's title and name: Ding Shao-Zeng / Director of Richpoint Company Limited.
4. Former director's resume: Director of Richpoint Company Limited.
5. New director's title and name: Lin Zhi-Hong / General Manager of KGI Securities Co., Ltd.; Qiu Yuan-Zhen / Senior Deputy General Manager of KGI Securities Co., Ltd.
6. New director's resume: General Manager of KGI Securities Co., Ltd.; Senior Deputy General Manager of KGI Securities Co., Ltd.
7. Nature of change (please enter 'resignation', 'removal', 'term expired', 'deceased', or 'new appointment'): Resignation.
8. Reason for change: Resignation.
9. Number of shares held by new appointee at time of election: Not applicable.
10. Original term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable.
11. Effective date of new appointment: 115/06/16.
12. Proportion of board changes during the same term: 2/3.
13. Proportion of independent director changes during the same term: Not applicable.
14. Proportion of supervisor changes during the same term: Not applicable.
15. Is the change involving one-third or more of the directors? (Yes or No): Yes.
16. Other matters to be explained (if the subject of the event or resolution is a publicly issued company or above, this major information simultaneously meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): The resignation of the former director takes effect on June 17, 115. Richpoint Company Limited is a company registered in the British Virgin Islands, and its articles of incorporation do not stipulate directors' term limits.