Date of announcement 2024/12/31
Time of announcement  16:37:02
Date of events 2024/12/27
To which item it meets paragraph 51

1.Date of occurrence of the event:2024/12/31
2.Company name:KGI Futures Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The Company issued 11,206,575 new ordinary shares at NT$ 26.77 per
share for the 2024 cash capital increase; the aggregated amount of
NT$300,000,013 has been fully collected. The record date is set on
2024/12/31.
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.):
None