1.Name and nature of the underlying asset (e.g., land located at Sublot XX,
   Lot XX, North District, Taichung City):
   Name: 9 F., No. 728, Sec. 1, Taiwan Blvd., West Dist., Taichung City
   403010, Taiwan；12 F., No. 74, Zhongzheng 2nd Rd., Lingya Dist., Kaohsiung
   City 802417, Taiwan
   Nature of the subject matter: Right-of-use asset
2.Date of occurrence of the event:2025/11/05
3.Date of the board of directors resolution:2025/11/05
4.Other approval date:NA
5.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
   Lease area: Taichung Branch office 155.97 pings；Kaohsiung Branch office
   100.21 pings plus1 parking space.
   Price per unit:
   Taichung Branch office: NT$540 per ping per month.
   Kaohsiung Branch office include parking space: NT$550 per ping per month.
   Total transaction price:
   Taichung Branch office: monthly rent of NT$84,224.
   Kaohsiung Branch office include parking space: monthly rent of NT$55,116.
   Value of right-of-use Asset: NT$8,007,516.
6.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):
   Counterparty: KGI Securities Co., Ltd.
   Relationship: Related party
7.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:
   The reason for choosing the related party as counterparty: office lease
   renewal for the overall planning of the company's business.
   The identity of the previous owner (including its relationship with the
   company and the counterparty), price of transfer and the date of
   acquisition: N/A
8.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction: N/A
9.Projected gain (or loss) through disposal (not applicable for
acquisition of assets; those with deferral should provide a table
explaining recognition): N/A
10.Terms of delivery or payment (including payment period and
monetary amount), restrictive covenants in the contract,
and other important terms and conditions:
   Payment period: 2026/1/1~2030/12/31 (60 months)
   Monetary amount: total of NT$139,340 per month
   Restrictive covenants or other important stipulations: N/A
11.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:
   (1)The manner of deciding on this transaction: Negotiation between both
       parties.
   (2)The reference basis for the decision on price: Referring to neighboring
       office rental price.
   (3)The decision-making department: Board of Directors of KGI Futures.
12.Name of the professional appraisal firm or company and
its appraisal price: N/A
13.Name of the professional appraiser: N/A
14.Practice certificate number of the professional appraiser: N/A
15.The appraisal report has a limited price, specific price,
or special price: N/A
16.An appraisal report has not yet been obtained: N/A
17.Reason for an appraisal report not being obtained: N/A
18.Reason for any significant discrepancy with the appraisal reports
and opinion of the CPA: N/A
19.Name of the CPA firm: N/A
20.Name of the CPA: N/A
21.Practice certificate number of the CPA: N/A
22.Broker and broker's fee: N/A
23.Concrete purpose or use of the acquisition or disposal: Office lease
renewal for the overall planning of the company's business.
24.Any dissenting opinions of directors to the present transaction: N/A
25.Whether the counterparty of the current transaction is a
related party: YES
26.Date of ratification by supervisors or approval by
the audit committee: NA
27.The transaction is to acquire a real property or right-of-use
asset from a related party: YES
28.The price assessed in accordance with the Article 16 of the
Regulations Governing the Acquisition and Disposal of Assets
by Public Companies: N/A
29.Where the above assessed price is lower than the transaction price,
the price assessed in accordance with the Article 17 of the same
regulations: N/A
30.Date on which material information regarding the same event
has been previously released: NA
31.Any other matters that need to be specified: None