KGI Securities Announces Capital Increase via Earnings Retention

Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 16:31:06 Company Code: 2883 Company Name: KGI Financial Holding Subject: Announcement on behalf of subsidiary KGI Securities regarding board resolution to issue new shares through retained earnings capital increase Applicable Clause: Item 11 Event Date: June 22, 2026

Details: 1. Board Resolution Date: June 22, 2026 2. Source of Capital Increase: 2025 fiscal year earnings 3. Use of blanket registration for new share issuance (if yes, specify planned issuance period; if no): No 4. Total issuance amount and number of shares (for earnings or reserve capital increase, excluding employee allocation): NT$3,000,000,000 and 300,000,000 ordinary shares (including 284,833,041 publicly offered ordinary shares and 15,166,959 privately placed ordinary shares) 5. Issuance amount and number of shares for blanket registration cases: Not applicable 6. Remaining amount and share balance after issuance under blanket registration: Not applicable 7. Par value per share: NT$10 8. Issuance price: Not applicable 9. Number of shares subscribed by employees or allocated amount: None 10. Number of shares offered to the public: Not applicable 11. Subscription or free allocation ratio for existing shareholders: 165.06384682 shares free for every 1,000 shares held 12. Handling method for fractional shares and unclaimed shares: Not applicable 13. Rights and obligations of the newly issued shares: Same as existing shares 14. Purpose of capital increase: Strengthen capital structure 15. Rationality and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: This case requires approval from the competent authority before implementation.