Date of announcement 2025/02/07
Time of announcement  17:50:03
Date of events 2025/02/07
To which item it meets paragraph 51

1.Date of occurrence of the event:2025/02/07
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 January 2025.
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.):