2883 KGI Financial Holding - Subsidiary Acquires Real Estate Usage Rights from Related Party

Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 18:38:19 Company Code: 2883 Company Name: KGI Financial Holding Subject: Announcement by subsidiary China Development Capital Management Consulting Co., Ltd. regarding acquisition of real estate usage rights from KGI Life Insurance Co., Ltd. Applicable Clause: Clause 20 Factual Date: June 25, 2026

1. Name and nature of the subject property (e.g., land in Section X, Subsection X, North District, Taichung City): Underground flat parking spaces located at No. 135, Dunhua North Road, Songshan District, Taipei City.

2. Factual date: June 25, 2026 ~ June 25, 2026

3. Board approval date: June 25, 2026 (Minguo Year 115)

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction quantity: One flat parking space on the third basement level and four flat parking spaces on the fourth basement level. Unit price: NT$9,000 (tax included) per space per month, effective from July 1, 2026, to June 30, 2031. Total transaction amount: (1) Monthly total rent from July 1, 2026, to June 30, 2031: NT$45,000 (tax included). (2) Right-of-use asset amount: NT$2,458,674 (excluding tax).

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: KGI Life Insurance Co., Ltd. Relationship with the company: Related party.

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship between previous transferor and the company/counterparty, transfer date, and amount: Reason for selecting related party as counterparty: Renewal of lease offers better overall efficiency considering operational stability, cost, and transportation convenience. Previous transferor: Not applicable Relationship between previous transferor and company: Not applicable Relationship between previous transferor and counterparty: Not applicable Previous transfer date: Not applicable Transfer amount: Not applicable

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

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition; deferred gains/losses should be detailed): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important provisions: Lease term: From July 1, 2026, to June 30, 2031. Delivery or payment terms: Paid monthly in installments. Contractual restrictions and other important provisions: None.

11. Method of transaction determination (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Negotiation Reference basis for price determination: Market rental rates for similar spaces in the same building and professional appraisal reports. Decision-making unit: Board of Directors

12. Name of professional appraiser firm/company and appraisal amount: Name: Zhanmao Real Estate Appraisers Joint Office Appraisal amount (rent): NT$9,200 (tax included) per space per month

13. Name of professional appraiser: Hsu Chun-Pao

14. Appraiser license number: (112) Taipei City Appraisal No. 000325

15. Whether the appraisal report indicates a restricted, specific, or special price: No or not applicable

16. Whether appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining appraisal report: Not applicable

18. If there is a significant difference in appraisal results, explain the reason and include auditor's opinion: Not applicable

19. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of acquisition or disposal: For business needs

24. Dissenting director's opinion on the transaction: None

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

26. Date of supervisor approval or audit committee consent: NA

27. Whether the transaction involves acquiring real estate or its usage rights from a related party: Yes

28. Evaluation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Evaluation price under Article 17 if the price in the previous item is lower than transaction price: Not applicable

30. Previous date of material information disclosure for the same event: Not applicable

31. Other explanatory matters: None