Date of announcement 2024/10/16
Time of announcement 17:05:40
Date of events 2024/09/23
To which item it meets paragraph 51

1.Date of occurrence of the event:2024/09/23
2.Company name:
  KGI Financial Holding Co., Ltd. (original name: China Development
  Financial Holding Corporation)
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
  (1)The change of the Company's abbreviation was approved by the 41st
      meeting of the 8th term Board of Directors on September 23, 2024.
  (2)The Company Common share abbreviation ”CDF” will be renamed
      ”KGI Financial” and Preferred share abbreviation ”CDF Preferred
      Share B” will be renamed ”KGI Financial Preferred Share B”.
  (3)The stock code of the Company remains unchanged.
      The common share remains as 2883. The preferred shares B remains
      as 2883B.
6.Countermeasures:None
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
  (1)The Company will announce the change of the Company's abbreviated
      name for one month consecutively from the resolution date of the
      Board of Directors.
  (2)The change of the Company's common share abbreviation and preferred
      share abbreviation will take effect on October 11, 2024.