KGI Securities Announces Board Resolution on 114th Fiscal Year Dividend Distribution

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 16:30:43 Company Code: 2883 Company Name: KGI Financial Holding Co., Ltd. Subject: Announcement on behalf of subsidiary KGI Securities regarding the board resolution on dividend distribution for the 114th fiscal year. Applicable Clause: Item 14 Factual Date: June 22, 2026 Details: 1. Board Resolution Date: June 22, 2026 2. Types and Amounts of Dividends: Distribution of cash dividends for common shares amounting to NT$5,612,320,140 and stock dividends for common shares amounting to NT$3,000,000,000. 3. Other Matters to be Disclosed: None.