2883 KGI Financial Holding: Shareholder Meeting of Subsidiary KGI Securities Approves Partial Lifting of Director's Non-Compete Restriction

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 16:30:33 Company Code: 2883 Company Name: KGI Financial Holding Purpose: Announcement on behalf of subsidiary KGI Securities regarding the shareholder meeting resolution to lift partial non-compete restrictions for a director. Applicable Clause: Clause 21 Factual Date: June 22, 2026

Details:

1. Shareholder Meeting Resolution Date: 06/22/2026 2. Name and Title of Director Permitted to Engage in Competitive Activities: Lin Chih-Hung / Director 3. Nature of Permitted Competitive Activities: Engaging in business activities identical or similar to the company's scope due to concurrent positions at other companies. 4. Duration of Permitted Competitive Activities: During the term of serving as a director of the company. 5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): Approved by the attending directors excluding those with conflicts of interest. 6. Name and Title of Director if Permitted Competitive Activity Involves Mainland China Business (Enter 'Not Applicable' if not applicable): Not Applicable 7. Name of Mainland China Company and Position Held: Not Applicable 8. Address of Mainland China Company: Not Applicable 9. Business Scope of Mainland China Company: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. Investment Amount and Shareholding Ratio if the Director Invests in the Mainland China Company: Not Applicable 12. Other Matters to be Disclosed: Pursuant to Article 15 of the Financial Holding Company Act, the authority of the company's shareholder meeting is exercised by the board of directors.