Date of announcement 2025/06/13
Time of announcement 17:25:20
Date of events 2025/06/13
To which item it meets paragraph 21

1.Date of the shareholders meeting resolution:2025/06/13
2.Name and title of the director with permission to engage in competitive
   conduct:
   (1) Paul Yang/Director
   (2) Jong-Chin Shen/Director
   (3) Julian Yen/Director
   (4) John Li/Director
   (5) Sherie Chiu/Director
   (6) Shih-Chieh Chang/Independent Director
   (7) Wei Chung/Independent Director
   (8) James Hsieh/Independent Director
3.Items of competitive conduct in which the director is permitted to engage:
   Engaged in business of other companies that are within or similar to the
   business scope of KGI Financial.
4.Period of permission to engage in the competitive conduct:Appointment term.
5.Circumstances of the resolution (please describe the results of voting in
   accordance with Article 209 of the Company Act):
   Approved by a majority of the shareholders present who represent
   two-thirds or more of the total number of its outstanding shares.
6.If the permitted competitive conduct belongs to the operator of a mainland
   China area enterprise, the name and title of the directors
   (if it is not the operator of a Mainland-area enterprise, please enter
   “N/A” below):N/A
7.Company name of the mainland China area enterprise and the director's
   position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
   the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None