[KGI Financial] Subsidiary KGI Securities Board Resolves to Issue Unsecured Ordinary Corporate Bonds

1. Date of Board Resolution: May 22, 2026 2. Name of Bond: KGI Securities Co., Ltd. Unsecured Ordinary Corporate Bonds 3. Blanket Declaration Filing: No 4. Total Issuance: Not exceeding NT$20 billion (Senior bonds ≤ NT$15 billion, subordinated bonds ≤ NT$10 billion); issuance may be in one or multiple tranches depending on market conditions. 5. Face Value: NT$10 million 6. Issuance Price: At par value 7. Duration: Not exceeding 20 years; actual duration authorized to be determined by the General Manager based on market conditions. 8. Interest Rate: Authorized to be determined by the General Manager based on market conditions. 9. Collateral: N/A 10. Use of Proceeds: Senior bonds for replenishing operating funds and/or debt repayment; subordinated bonds for capital replenishment and strengthening financial structure. 11. Underwriting Method: Public underwriting via commissioned securities firms. 12. Bond Trustee: To be determined by the General Manager. 13. Underwriting/Sales Institution: To be determined by the General Manager. 14. Guarantor: N/A 15. Repayment/Interest Paying Agent: To be determined by the General Manager. 16. Certification Institution: N/A 17. Conversion to Shares: N/A 18. Put Option Conditions: Undecided. 19. Call Option Conditions: Undecided. 20. Conversion/Exchange Benchmark Date: N/A 21. Dilution Risk: N/A 22. Other: Upon approval by regulators, the bonds will be listed for trading on the Taipei Exchange (TPEx).