KGI Asia Limited, Subsidiary of KGI Securities under KGI Group, Announces Shareholders' Meeting Resolutions

1. Date of Annual General Meeting: June 16, 2026 (115/06/16) 2. Important Resolution Item 1 – Profit Distribution or Loss Appropriation: None 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None 4. Important Resolution Item 3 – Business Operations Report and Financial Statements: Approved the fiscal year 2025 (114) financial statements as proposed 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: Reappointed Ernst & Young as auditor as proposed 7. Other Matters to be Disclosed: None