KGI Futures Co., Ltd., a subsidiary of KGI Securities, Announces Key Resolutions from 115th Extraordinary Shareholders' Meeting

1. Date of the Extraordinary Shareholders' Meeting: July 8, 115

2. Key Resolutions: (1) Approval of amendments to certain articles of the company's "Articles of Incorporation." (2) Approval of amendments to certain articles of the company's "Rules of Procedure for Shareholders' Meetings." (3) Approval of amendments to certain articles of the company's "Election Methods for Directors and Supervisors." (4) Approval of amendments to certain articles of the company's "Procedures for Acquiring or Disposing of Assets." (5) Approval of the election of two additional Directors and one Supervisor for the 11th term. The elected individuals are as follows:

Directors: Ms. Liu Jing-Mei, Representative of KGI Securities Co., Ltd. Mr. Wang Zhao-Lin, Representative of KGI Securities Co., Ltd.

Supervisor: Mr. Yang De-Hui

3. Other Matters to be Disclosed: None