Date of announcement 2024/11/08
Time of announcement  18:06:59
Date of events 2024/11/08
To which item it meets paragraph 51

1.Date of occurrence of the event:2024/11/08
2.Company name:
   KGI Financial Holding Co., Ltd. (former known as China Development
   Financial Holding Corporation)
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
   KGI Financial announced its and major subsidiaries' unaudited
   consolidated earnings for and as at October 2024.
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.):