Date of announcement 2024/03/19
Time of announcement  16:35:41
Date of events  2024/03/19
To which item it meets paragraph 22

1.Date of occurrence of the event:2024/03/19
2.For the company for whom the endorsements/guarantees were made, please
specify name of endorsed/guaranteed company, its relationship with
the Company providing endorsements/guarantees, the ceiling on the
endorsements/guarantees (thousand NTD), the original amount of
endorsements/guarantees (thousand NTD), the amount of the current additional
endorsements/guarantees (thousand NTD), the amount of
endorsements/guarantees as of the date of occurrence (thousand NTD), the
actual loaned amount of the company for whom endorsements/guarantees were
made (thousand NTD), and the reason for the current additional
endorsements/guarantees:
(1) Company name：KGI Securities (Singapore) Pte. Ltd.
(2) Its relationship with the Company：KGI International Holdings Limited
100% owned subsidiary.
(3) Ceiling on the endorsements/guarantees (thousand NTD)：18,238,183
(4) The original amount of endorsements/guarantees (thousand NTD)：0
(5) The amount of the current additional endorsements/guarantees
(thousand NTD)：3,153,600
(6) The amount of endorsements/guarantees as of the date of occurrence
(thousand NTD)：3,153,600
(7) The actual loaned amount of the company for whom endorsements/guarantees
were made (thousand NTD) ：0
(8) the reason for the current additional endorsements/guarantees：
For supporting subsidiary’s trading of futures and options.
3.For collaterals provided by the company for whom the
endorsements/guarantees were made, the content and the value (thousand NTD):
(1) The content：N/A
(2) The value (thousand NTD)：N/A
4.For the latest financial statements of the company for whom the
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
gains/losses (thousand NTD):
(1) The capital (thousand NTD)：3,139,945
(2) The cumulative gains/losses (thousand NTD)：-931,100
5.For termination of endorsement/guarantee obligations, the condition and
the date:
(1) The condition：Per the Deed of Guarantee and Indemnity executed by
the company.
(2) The date：Per the Deed of Guarantee and Indemnity executed by
the company.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
41,231,646
7.The total amount of endorsements/guarantees as of the date of occurrence
(thousand NTD):13,118,900
8.The amount of endorsements/guarantees as a percentage of the
public company’s net worth on the latest financial report as of the date of
occurrence:22.82%
9.The aggregate amount of equity method investments,
endorsements/guarantees, and monetary loans extended to others as a
percentage of the public company’s net worth on the latest financial
statements:14.11%
10.Any other matters that need to be specified: US$ to NT$ exchange rate is
1:31.536 as of 7 March 2024