Date of announcement 2024/08/19
Time of announcement 17:29:02
Date of events 2024/08/19
To which item it meets paragraph 51

1.Date of the board of directors resolution:2024/08/19
2.Original Name of the Company:
  China Development Financial Holding Corporation
3.Name of the Company after change:KGI Financial Holding Co., Ltd.
4.Schedule of replacement issue of stock
 (a)The holder-of-record date of old shares:2024/10/04
5.Schedule of replacement issue of stock
 (b)Book closure starting date of old shares:2024/10/05
6.Schedule of replacement issue of stock
 (c)Book closure ending date of old shares:2024/10/09
7.Schedule of replacement issue of stock
 (d)The record date of replacement issue of stock:2024/10/09
8.Schedule of replacement issue of stock
 (e)The date of the listing for trading of new stock:2024/10/11
9.Schedule of replacement issue of stock
 (f)The date of delisting of the old stock:2024/10/11
10.Procedures of replacement of old share certificates by new ones:
  (1) The shares designated for replacement at this time will be
      exclusively in uncertificated form. Therefore, shareholders who have
      not yet established TDCC accounts with securities firms are urged to
      do so promptly to streamline the replacement process.
  (2) For a shareholder who have already finalized the transfer of shares,
      please bring your current share certificates, original seal, and TDCC
      passbook to our designated stock affairs agent, KGI Securities, to
      complete the processing.
  (3) For a shareholder who have NOT finalized the transfer of shares,
      please bring your current share certificates, original seal, TDCC
      passbook and transfer application (trade report, transaction tax bill
      or share delivery note etc.), 2-sided copy of ID card (waived for the
      existing shareholders) and chop (waived for the existing
      shareholders) to our designated stock affairs agent, KGI Securities,
      no later than 17:00, October 4 (Friday), 2024 in order to complete
      the processing.
  (4) The shares deposited in TDCC accounts will be uniformly converted
      into uncertificated securities by TDCC on the new stock listing and
      trading day, with no further action necessary.
  (5) Location and timing for the share replacement:
      The designated stock affairs agent, KGI Securities addressed at 5th
      Floor, No.2, Section 1, Chongqing South Road, Taipei City;
      TEL: 02-2389-2999. Business hour: 09:00~17:00 from Monday to Friday.
      Mailing address: Taipei North Gate Post Office Box No. 11973; If any
      item is inadvertently lost during the mailing process, shareholders
      are requested to independently follow the Loss Reporting Procedure of
      Stock Certificates.
11.Any other matters that need to be specified:
  (1) Any other issues not addressed will be managed in compliance with the
      Company Act and other pertinent legal statutes and regulations.
  (2) In the event that there are outstanding issues regarding this matter,
      or if there have been any modifications or amendments arising from
      alterations in the laws or regulations established by the relevant
      authority, the chairman of the board is empowered to address them.
  (3) Should any modifications to the previously outlined operational plan
      receive approval from the relevant authority in the future, the
      company will issue a formal announcement and implement necessary
      adjustments.