2883 KGI Financial

Announcement Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 16:31:20 Company Code: 2883 Company Name: KGI Financial Subject: Announcement on behalf of subsidiary KGI Securities regarding board resolution to participate in the cash capital increase of Kuo Chiao Petrochemical Corporation Applicable Clause: Clause 20 Factual Date: June 22, 115 Description:

1. Name and nature of the subject matter (for preferred shares, specify issuance terms such as dividend rate): Ordinary shares issued by Kuo Chiao Petrochemical Corporation

2. Factual date: June 22, 115 ~ June 22, 115

3. Board approval date: June 22, 115 (Year of the Republic of China)

4. Other approval dates: Not applicable

5. Number of trading units, unit price, and total transaction amount: (1) Estimated number of trading units: up to 30,000,000 shares (2) Unit price: NT$14 per share (3) Estimated total transaction amount: up to NT$420,000,000

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Kuo Chiao Petrochemical Corporation (hereinafter referred to as "Kuo Chiao") Relationship with the company: Related party as defined under Article 45 of the Financial Holding Company Act

7. If the counterparty is a related party, disclose the reason for selection, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and amount: (1) Reason for selecting a related party as counterparty: Participation in Kuo Chiao's cash capital increase as an existing shareholder (2) Previous transferor, relationships, transfer date, and amount: Not applicable

8. If the owner of the target securities was a related party of the company within the past five years, disclose the date, price, and relationship at the time of acquisition and disposal: Not applicable

9. Matters related to disposal of receivables (including types of collateral, and if receivables from related parties, disclose names and book amounts): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, list recognition status): Not applicable

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: To be conducted in accordance with the regulations of Kuo Chiao Petrochemical Corporation's cash capital increase of ordinary shares

12. Decision-making method of this transaction, reference basis for price determination, and decision-making unit: (1) Based on the pricing of cash capital increase of ordinary shares resolved by the board of directors of Kuo Chiao Petrochemical Corporation (2) Decision-making unit: Board of Directors of KGI Securities

13. Net asset value per share of the securities-issuing company: NT$25.34

14. Cumulative holdings (including this transaction) of the securities as of now, including quantity, amount, ownership ratio, and restricted rights (e.g., pledge status): (1) Estimated cumulative holding quantity: 131,126,992 ordinary shares (2) Estimated cumulative holding amount: NT$2,444,438,724 (3) Ownership ratio: 8.59% (4) Restricted rights status: None

15. Ratio of securities investments (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies' to total assets and equity attributable to parent owners in the company's latest financial statements, and operating capital amount: (1) Securities investment as a percentage of total assets: 41.39% (2) Securities investment as a percentage of equity attributable to parent owners: 49.67% (3) Operating capital amount: Not applicable

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of acquisition or disposal of securities: KGI Securities will participate in Kuo Chiao's cash capital increase of ordinary shares within the range of its existing shareholder ownership ratio

18. Opinions of dissenting directors regarding this transaction: None

19. Whether this transaction is a related-party transaction: Yes

20. Date of auditor committee approval or supervisor acknowledgment: June 22, 115 (Year of the Republic of China)

21. Whether the accountant issued a non-reasonable opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant's license number: Not applicable

25. Whether this involves a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Internal funds

29. Previous date of material information announcement on the same event: Not applicable

30. Other explanatory matters: None