【KGI Fund】Announcement by Subsidiary KGI Life Regarding Adjustment to Huan Ya Building Urban Renewal Plan

1. Original Announcement Date: 113/08/15 (August 15, 2024) 2. Brief Description of Original Announcement: The company's Huan Ya Building urban renewal project, with the company's equity ratio of 4.0763%, submitted an urban renewal business plan and rights exchange plan application to the competent authority. Before urban renewal, the total market value of the company's real estate was NT$2,040,933,296; after urban renewal, the distributable value of the entire Huan Ya Building was NT$110,310,204,430 (including the company's estimated capital contribution of approximately NT$1,064,000,000). The company will be allocated according to the aforementioned ratio after renewal, subject to government approval. 3. Reason for Change and Main Content: Due to plan adjustments, the distributable value of the entire Huan Ya Building after urban renewal has been adjusted to NT$108,873,205,960 (including the company's estimated capital contribution of approximately NT$1,056,000,000). The company will adjust the difference in price while maintaining the original selection units, subject to government approval. 4. Impact of Change on Company's Financial and Business Operations: None. 5. Other Matters to be Specified: DTZ Debenham Tie Leung Real Estate Appraisers assessed and adjusted the maximum distributable value of the entire Huan Ya Building after urban renewal to NT$108,873,205,960. Therefore, this case uses its appraisal result as a reference. The valuations from the other two appraisal firms were NT$106,336,828,730 by Chan Chi Real Estate Appraisers and NT$103,011,557,864 by Shang Shang Real Estate Appraisers Joint Office.