Announcement on behalf of KGI Bank for the signing of an agreement with legal entities in Mainland China

2025-09-18
Announcements

1.Date of occurrence of the event:2025/09/18
2.Company name: KGI Bank
3.Relationship with the Company (please enter ”the company itself” or
   ”subsidiaries”): subsidiary
4.Reciprocal shareholding percentage:KGI Bank is 100% owned by KGI Financial.
5.Name of the reporting media: N/A
6.Content of the report: N/A
7.Cause of occurrence: Suyin KGI Consumer Finance Co., Ltd., an investment
   enterprise of KGI Bank in Mainland China, plans to increase its registered
   capital. While KGI Bank will not participate in this capital increase, it
   will sign an agreement with the company and its other shareholders to
   facilitate the process.
8.Countermeasures: None
9.Any other matters that need to be specified: The capital increase is
   subject to the approval of the regulatory authorities.