[KGI Financial] Announcement regarding KGI Futures (subsidiary) extraordinary shareholders' meeting

1. Date of board resolution: 06/17/2026 2. Date of extraordinary shareholders' meeting: 07/08/2026 3. Venue of extraordinary shareholders' meeting: 12F, No. 2, Sec. 1, Chongqing S. Rd., Taipei City 4. Reporting matters: None 5. Approval matters: None 6. Discussion matters: (1) Partial amendments to the Articles of Incorporation (2) Partial amendments to the Rules of Procedure for Shareholders' Meetings (3) Partial amendments to the Regulations for the Election of Directors and Supervisors (4) Partial amendments to the Procedures for Acquisition or Disposal of Assets 7. Election matters: (1) By-election of two directors and one supervisor for the 11th term 8. Other items: None 9. Extraordinary motions: None 10. Commencement date of transfer suspension: 06/24/2026 11. Deadline date of transfer suspension: 06/24/2026 12. Other information: None