KGI Financial Announces Newly Elected Directors and Supervisor of Subsidiary KGI Futures Co., Ltd. at 115th Extraordinary Shareholders' Meeting

1. Date of Change: 115/07/08 2. Type of Appointment or Change (please enter Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Individual Supervisor 3. Former Position and Name: Not applicable 4. Former Resume: Not applicable 5. New Position and Name: (1) Director: Liu Jing-mei, Representative of KGI Securities Co., Ltd. (2) Director: Wang Zhao-lin, Representative of KGI Securities Co., Ltd. (3) Supervisor: Yang De-hui 6. New Resume: (1) Director: Liu Jing-mei, Representative of KGI Securities Co., Ltd. / Deputy General Manager, KGI Securities (2) Director: Wang Zhao-lin, Representative of KGI Securities Co., Ltd. / Deputy General Manager, KGI Financial Holding, Deputy General Manager, KGI Securities, Director, KGI Venture Capital, Supervisor, Mengzong Mountain Villa Co., Ltd. (3) Supervisor: Yang De-hui / Deputy General Manager, KGI Securities, Director, KGI Asia (Holdings) Pte. Ltd., Director, KGI Securities (Singapore) Pte. Ltd., COO, KGI Securities (Singapore) Pte. Ltd. 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New appointment 8. Reason for Change: Addition of two directors and one supervisor 9. Number of Shares Held by New Appointees at Time of Election: (1) Director: KGI Securities Co., Ltd. (Representative Liu Jing-mei) / 231,626,875 shares (2) Director: KGI Securities Co., Ltd. (Representative Wang Zhao-lin) / 231,626,875 shares (3) Supervisor: Yang De-hui / 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: 115/07/08 12. Ratio of Director Changes within Same Term: 2/5 13. Ratio of Independent Director Changes within Same Term: Not applicable 14. Ratio of Supervisor Changes within Same Term: 1/2 15. Is the change in directors one-third or more (please enter yes or no): Yes 16. Other Matters to be Disclosed (if the subject is a publicly listed company, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None