【KGI Fund】Announcement by Subsidiary KGI Securities Investment Trust Co., Ltd. Regarding Important Resolutions of the Shareholder Meeting

1. Date of Ordinary Shareholder Meeting: 115/04/23 (April 23, 2026) 2. Important Resolution 1: Profit Distribution or Loss Offset: The company's 2025 profit distribution plan was approved as proposed. 3. Important Resolution 2: Amendment to Articles of Incorporation: None. 4. Important Resolution 3: Business Report and Financial Statements: The company's 2025 business report, financial statements, and other settlement reports were approved as proposed. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other Matters: None. 7. Other matters to be specified: In accordance with Article 15 of the Financial Holding Company Act, the powers of the company's shareholder meeting shall be exercised by the board of directors.