Date of announcement 2025/01/09
Time of announcement  18:48:40
Date of events 2025/01/09
To which item it meets paragraph 51

1.Date of occurrence of the event:2025/01/09
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 December 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.):