KGI Financial Holding Announces Board Change at Subsidiary KGI Asia Limited

1. Date of Change: 115/06/16 2. Category of Personnel Change (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Individual Director 3. Former Position and Name: Lin Chun-Cheng / Director of KGI Asia Limited 4. Former Member's Background: Director of KGI Asia Limited 5. New Member's Position and Name: Lin Chih-Hung / General Manager of KGI Securities Co., Ltd. 6. New Member's Background: General Manager of KGI Securities Co., Ltd. 7. Nature of Change (Resignation, Removal, Term Expiration, Death, or New Appointment): Resignation 8. Reason for Change: Resignation 9. Number of Shares Held by New Member at Time of Appointment: 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: 1/6 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 Directors? (Yes or No): No 16. Other Matters to be Clarified: KGI Asia Limited is a company registered in the British Virgin Islands. Its articles of association do not stipulate director terms.