KGI Financial Holding Announces Donation by Subsidiary KGI Bank to China Development Culture & Education Foundation

1. Date of occurrence of the event: 115/04/28 (April 28, 2026) 2. Reason for donation: To sponsor the China Development Culture & Education Foundation in promoting its important annual cultural and educational public welfare projects. 3. Donation amount: NT$14.5 million (New Taiwan Dollars Fourteen Million Five Hundred Thousand) 4. Recipient of donation: China Development Culture & Education Foundation 5. Relationship with the company: The foundation is a financial report related party of KGI Bank. 6. Names and resumes of independent directors who expressed opposition or reservations: None. 7. Opinions of the aforementioned independent directors who expressed opposition or reservations: None. 8. Other matters that need to be specified: None. Keywords: Material Information