[KGI Financial] (Update) Announcement regarding the Extraordinary General Meeting of Shareholders of subsidiary KGI Futures

1. Date of Board Resolution: 2026/06/17 2. Date of Extraordinary General Meeting: 2026/07/08 3. Location of Extraordinary General Meeting: 12F, No. 2, Sec. 1, Chongqing S. Rd., Taipei City 4. Reports: None 5. Acknowledgments: None 6. Discussions: (1) Amendments to the Articles of Incorporation (2) Amendments to the Shareholders' Meeting Rules (3) Amendments to the Election Procedures for Directors and Supervisors (4) Amendments to the Acquisition and Disposal of Assets Procedures 7. Elections: (1) Election of two additional directors and one supervisor for the 11th term 8. Other Proposals: None 9. Motions: None 10. Stop Transfer Period Start Date: 2026/06/24 11. Stop Transfer Period End Date: 2026/07/08 12. Other Information: None