2883 KGI Financial Holding Announces Dividend Distribution for FY2025 via Subsidiary KGI Securities

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 16:30:55 Company Code: 2883 Company Name: KGI Financial Holding Subject: Announcement of Dividend Distribution for FY2025 by Subsidiary KGI Securities - Record Date Applicable Clause: Clause 14 Event Date: June 22, 2026

Details: 1. Date of Board or Shareholders' Meeting Resolution or Company Decision: June 22, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Dividend Distribution: Cash dividend of NT$5,612,320,140 for common shares. 4. Ex-Rights (Ex-Dividend) Trading Day: NA 5. Last Transfer Date: June 24, 2026 6. Start Date of Transfer Suspension: June 25, 2026 7. End Date of Transfer Suspension: June 29, 2026 8. Ex-Dividend Record Date: June 29, 2026 9. Other Matters to be Disclosed: (1) The cash dividend payment date is June 29, 2026. (2) According to Article 15 of the Financial Holding Company Act, the authority of the shareholders' meeting of the company is exercised by the Board of Directors.