KGI International Holdings Limited, Subsidiary of KGI Securities, Announces Important Resolutions from Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: June 16, 2026

2. Important Resolution Item One – Profit Distribution or Loss Carryforward: None

3. Important Resolution Item Two – Amendments to Articles of Incorporation: None

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the 2025 financial statements as proposed

5. Important Resolution Item Four – Election of Directors and Supervisors: None

6. Important Resolution Item Five – Other Matters: Reappointment of Ernst & Young as auditor approved as proposed

7. Other Matters to be Disclosed: None