[KGI Financial] KGI Financial Announces Important Resolutions of Subsidiary KGI Bank's Shareholders' Meeting

1. Date of the regular shareholders' meeting: 2026/06/11 2. Important resolution item 1: Earnings distribution or deficit offsetting: Approved the bank's 2025 earnings distribution proposal as submitted. 3. Important resolution item 2: Amendments to the articles of incorporation: None. 4. Important resolution item 3: Business report and financial statements: Approved the bank's 2025 business report and various financial statements as submitted. 5. Important resolution item 4: Election of directors and supervisors: None. 6. Important resolution item 5: Other matters: None. 7. Other matters required to be specified: In accordance with Article 15 of the Financial Holding Company Act, the powers of the bank's shareholders' meeting are exercised by the board of directors.