KGI Capital Asia Limited, a subsidiary of KGI Securities, Announces Change in Director

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 Title and Name: Not applicable. 4. Former Director's Resume: Not applicable. 5. New Director's Title and Name: Lin Chih-Hung / General Manager of KGI Securities Co., Ltd. 6. New Director's Resume: 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 Director 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. Ratio of Director Changes During Same Term: 1/4. 13. Ratio of Independent Director Changes During Same Term: Not applicable. 14. Ratio of Supervisor Changes During Same Term: Not applicable. 15. Is the change involving one-third or more of the directors? (Yes or No): No. 16. Other Matters to be Clarified (if the subject of the event or resolution is a publicly issued company or above, this major information also 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): KGI Capital Asia Limited is a company registered in the British Virgin Islands; its articles of incorporation do not stipulate director terms.