KGI Fund Announces Board Resolution to Invest in Matter Venture Partners Fund II, L.P. via Subsidiary CI I

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Limited partnership interest in Matter Venture Partners Fund II, L.P.

2. Date of occurrence: June 29, 115 (2026)

3. Number of units, unit price, and total transaction amount: (a) Number of units and unit price: The subject is a limited partnership interest; therefore, there is no specific number of units or unit price. (b) Total transaction amount: The committed capital contribution shall not exceed USD 8 million.

4. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): (a) Counterparty: Matter Venture Partners Fund II, L.P. (b) Relationship with the company: Not a related party

5. If the counterparty is a related party, disclose the reason for selection, previous transferor, relationship among the previous transferor, the company, and the counterparty, transfer date, and amount: Not applicable

6. If the owner of the subject matter was a related party of the company within the past five years, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable

7. Matters related to the disposal of receivables (including types of collateral attached to disposed receivables; if receivables from related parties are involved, disclose the names and book value of such receivables): Not applicable

8. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide a table showing recognition): Not applicable

9. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other important agreements: As stipulated in the contract

10. Decision-making method for the transaction, reference basis for pricing, and decision-making body: (a) Decision-making method and pricing reference: Mutual agreement (b) Decision-making body: Board of Directors

11. Net asset value per share of the securities-issuing company: Not applicable

12. Difference between private placement reference price and per-unit transaction price exceeding 20%: Not applicable

13. Cumulative holdings (including this transaction) of the securities, amount, ownership percentage, and restricted rights (e.g., pledge status): (a) Cumulative number of holdings: The subject is a limited partnership interest; thus, no unit count applies. (b) Cumulative holding amount: Committed capital not exceeding USD 8 million. (c) Ownership percentage: Approximately 1.9% of the limited partnership interest. (d) Restricted rights: None

14. Proportion of cumulative private placement securities investments (including this transaction) to total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements: (a) Proportion to total assets: 1.15% (b) Proportion to equity attributable to owners of the parent: 1.38% (c) Working capital amount in latest financial statements: Not applicable

15. Manager and brokerage fees: None

16. Specific purpose or use of the acquisition or disposal: For investment business development

17. Dissenting directors' opinions on this transaction: None

18. Whether this transaction is a related-party transaction: No

19. Board approval date: Not applicable

20. Date of supervisor acknowledgment or audit committee approval: Not applicable

21. Whether auditors issued a non-reasonable opinion on this transaction: No

22. Name of accounting firm: Yang Chih & Associates CPA Firm

23. Name of accountant: Hu Hsiang-Ning

24. Accountant license number: Taichung City CPA Certificate No. 0191

25. Other explanatory matters: 1) Exchange rate used: USD 1 = TWD 31.475, based on the rate on June 5, 115 (2026). 2) CI I is the abbreviation for CDIB Capital Investment I Limited.