KGI Financial Holding Announces Board Member Change at Subsidiary KGI Securities' KG Investments Holdings Limited

1. Date of Change: 115/06/16

2. Category of Appointed or Changed Personnel (please specify: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): Individual Director.

3. Former Personnel’s Title and Name: Not applicable.

4. Former Personnel’s Biography: Not applicable.

5. New Personnel’s Title and Name: Lin Chih-Hung / General Manager of KGI Securities Co., Ltd.

6. New Personnel’s Biography: General Manager of KGI Securities Co., Ltd.

7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New appointment.

8. Reason for Change: New appointment.

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 Director Changes During Same Term: 1/3.

13. Proportion of Independent Director Changes During Same Term: Not applicable.

14. Proportion of Supervisor Changes During Same Term: Not applicable.

15. Is the change involving one-third or more of the directors? (please enter yes or no): Yes.

16. Other Matters to be Clarified (if the entity making the announcement or resolution is a publicly issued company or above, this material information also qualifies as a matter under Article 7, Paragraph 6, Item 6 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders’ rights or securities prices): KG Investments Holdings Limited is a company registered in the Cayman Islands. Its articles of association do not stipulate director term limits.