KGI Financial Announces Key Resolutions from KGI Securities' 115th Annual General Meeting

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 16:30:21 Company Code: 2883 Company Name: KGI Financial Subject: Announcement on behalf of subsidiary KGI Securities regarding key resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 22, 115

Details: 1. Annual General Meeting Date: 06/22/115 2. Key Resolution 1 – Profit Distribution or Loss Carryforward: Approved the 114th fiscal year profit distribution plan as proposed. 3. Key Resolution 2 – Articles of Incorporation Amendment: None. 4. Key Resolution 3 – Business Report and Financial Statements: Approved the 114th fiscal year business report, financial statements, and consolidated financial statements as proposed. 5. Key Resolution 4 – Election of Directors and Supervisors: None. 6. Key Resolution 5 – Other Matters: (a) Approved, as proposed, the issuance of 300,000,000 new common shares from retained earnings, increasing the paid-in capital to NT$21,174,785,440. (b) Approved the lifting of non-compete restrictions on directors. 7. Additional Disclosures: Pursuant to Article 15 of the Financial Holding Company Act, the authority of the company's shareholders' meeting is exercised by the board of directors.