[KGI Financial Holdings] Announces Subsidiary KGI Securities Investment Advisory Co., Ltd. Announces Important Resolutions from Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 2026/04/15 2. Important Resolution 1, Profit Distribution or Loss Coverage: Approved the company's 2025 loss allocation proposal. 3. Important Resolution 2, Amendment of Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the company's 2025 business report, financial statements, and other financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other matters to be noted: In accordance with Article 128-1 of the Company Act, the company's shareholders' meeting authority is exercised by the Board of Directors.