Then, at the end of the month the Kuang Shan Group defaulted on more NT $ 8.2 billion in stock transactions over a period of three days. The group's director, Tseng Cheng-jen, served concurrently as chairman of the Medium Business Bank of Taichung, where investigators from the Central Bank of China (CBC) discovered he had granted inappropriate loans of more than NT $ 7 billion to the group.
十一月底，廣三集團更是在三天之內違約交割達八十二億多元，而廣三集團總裁曾正仁擔任董事長的台中區中小企業銀行，也被中央銀行金融檢查時發現不當放款七十多億元。