[KGI Financial] Announcement of the 12th Board of Directors of Subsidiary KGI Futures Corporation Electing New Chairman

1. Date of board resolution or change: 115/06/30 2. Position (please enter 'Chairman' or 'General Manager'): Chairman 3. Name of former incumbent: Representative of KGI Securities Corporation: Ho Chih-Chiang 4. Resume of former incumbent: Representative of KGI Securities Corporation: Ho Chih-Chiang / Chairman of KGI Securities Corporation 5. Name of new appointee: Representative of KGI Securities Corporation: Ho Chih-Chiang 6. Resume of new appointee: Representative of KGI Securities Corporation: Ho Chih-Chiang / Chairman of KGI Securities Corporation 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): end of term 8. Reason for change: Re-election upon end of term 9. Effective date of new appointment: 115/06/30 10. Other matters to be stated (if the subject is a publicly listed company or above, this major information also qualifies as a matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act that has significant impact on shareholders' rights or securities prices): None