1.Date of the shareholders meeting resolution:2025/08/15
2.Name and title of the director with permission to engage in competitive
conduct:
   Mai, I-Yung/Vice-Chairman
   Sherie Chiu/Director
   Jenny Huang/Director
   Chia, Kai-Chieh/Independent Director
   Guo, Ci-Yong/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 Securities.
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 the board of directors without the attendance of the
   interested director.
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:
   The BOD is authorized to exercise the rights of the shareholders'
   meeting pursuant to Article 15 of the Financial Holding Company Act.