KGI Financial Holding Co., Ltd. Announces Important Resolutions of the 2026 Annual Shareholders' Meeting for its Subsidiary KGI Futures Co., Ltd.

1. Date of shareholders' meeting: 2026/05/06 2. Important resolution one, earnings distribution or loss compensation: The 2025 earnings distribution plan was approved as proposed. 3. Important resolution two, charter amendments: The amendment to the company's 'Articles of Association' was approved as proposed. 4. Important resolution three, business report and financial statements: The 2025 business report and financial statements were approved as proposed. 5. Important resolution four, election of directors and supervisors: None. 6. Important resolution five, other matters: None. 7. Other matters to be specified: None.