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KGI Financial Holding Co Ltd
No.135
Dunhua North Road, Songshan District
Phone: +886 227638800p:+886 227638800 TAIPEI, 105  Taiwan Ticker: 28832883
Business Summary
KGI Financial Holding Co Ltd, formerly China Development Financial Holding Corporation, is a Taiwan-based company principally engaged in the business of providing financial related services. The Company's businesses include financial holding companies, banking, securities finance, credit card, trust, insurance, securities, futures, venture capital, investment in foreign financial institutions approved by the competent authorities, and other businesses related to financial services recognized by the competent authorities.
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023Yes----

Industries
SIC Code Description
6311 Life insurance
6719 Offices of holding companies, not elsewhere classified
6324 Hospital and medical service plans
6211 Security brokers, dealers, and flotation companies
6029 Commercial banks, not elsewhere classified
6799 Investors, not elsewhere classified
6411 Insurance agents, brokers, and service
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board AlanWang 4/26/2024 4/5/2004
Chief Executive Officer, Director Stefano P.Bertamini 4/26/2024 11/4/2020
Vice Chairman of the Board RongjinShen 72 5/20/2024 5/20/2024
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Grand Cathay Securities Co. Ltd. Taiwan
China Development Industrial Bank 125, Nanking East Road Taipei Taiwan, Republic of China
Grand Cathay Securities Corporation 14/F, No. 2, Chongqing South Road Taipei Taiwan

Business Names
Business Name
2883
2883A
CDIB Capital International Corporation
5 additional Business Names available in full report.

General Information
Number of Employees: 13,406 (As of 12/31/2023)
Outstanding Shares: 16,808,095,287 (As of 11/7/2024)
Shareholders: 878,908
Stock Exchange: TPE
Fax Number: +886 227635139


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Monday, December 2, 2024