[KGI Financial] Announcement on the Record Date for Cash Capital Increase of Subsidiary KGI Futures Co., Ltd.

1. Date of Board resolution or company decision: 115/06/05 2. Number of shares issued: 52,647,879 shares 3. Par value per share: NT$10 4. Total issuance amount: NT$1,700,000,013; Total par value NT$526,478,790 5. Issuance price: NT$32.29 per share 6. Employee subscription: 10% of the total new shares issued, totaling 5,264,788 shares 7. Original shareholder subscription ratio: 90% of the total new shares issued, totaling 47,383,091 shares 8. Public offering method and shares: Not applicable 9. Handling of fractional shares and unsubscribed shares: Original shareholders may consolidate fractional shares within 5 days from the stop-transfer date at the company's transfer agent. Any remaining fractional, unsubscribed, or abandoned shares will be placed with specific parties at the issuance price by the Chairman. 10. Rights and obligations of new shares: Same as existing shares 11. Purpose of funds: Strengthening capital structure 12. Record date for cash capital increase: 115/06/13 13. Last day for name transfer: 115/06/08 14. Stop-transfer start date: 115/06/09 15. Stop-transfer end date: 115/06/13 16. Payment period: (1) Original shareholders and employees: 115/06/17–115/06/22 (2) Specific parties: 115/06/23 17. Date of contract with collecting and custodian bank: 115/06/05 18. Collecting bank: KGI Bank, Ruiguang Branch 19. Custodian bank: KGI Bank, Chengdong Branch 20. Other notes: (1) The cash capital increase was declared effective by the Financial Supervisory Commission on June 5, 115. (2) Pursuant to the Board authorization on May 14, 115, the Chairman set the capital increase record date for June 24, 115.