[KGI Financial] Announcement of the Board's resolution on the distribution of dividends for Series B Preferred Shares for the year 2025

1. Date of proposal by the Board of Directors: April 27, 2026 2. Year (quarter) to which the dividend belongs: Year 2025 3. Period to which the dividend belongs: January 1, 2025, to December 31, 2025 4. Content of distribution to shareholders: (1) Cash dividend from earnings (TWD per share): 0.35500000 (2) Cash distributed from legal reserve (TWD per share): 0 (3) Cash distributed from capital reserve (TWD per share): 0 (4) Total amount of cash (dividends) distributed to shareholders (TWD): 561,660,543 (5) Stock dividend from earnings (TWD per share): 0 (6) Stock dividend from legal reserve (TWD per share): 0 (7) Stock dividend from capital reserve (TWD per share): 0 (8) Total number of stock dividends (shares): 0 5. Other specified matters: None 6. Par value per common share: TWD 10.0000