KGI Financial Holding Subsidiary KGI Securities Announces Shareholders' Approval to Lift Partial Non-Competition Restrictions for Director

1. Shareholders' meeting resolution date: 115/06/22

2. Name and title of director permitted to engage in competitive activities: Lin Chih-Hung / Director

3. Nature of permitted competitive activities: Engaging in business activities similar to or identical with the company's scope due to concurrent positions held at other companies.

4. Duration of permitted competitive activities: During the period of serving as a director of the company.

5. Resolution outcome (as per Article 209 of the Company Act): Approved by the attending directors excluding those with a conflict of interest.

6. Director's name and title if the permitted competitive activity involves businesses in Mainland China (enter 'Not applicable' if not applicable): Not applicable.

7. Company name and position held in such Mainland China business: Not applicable.

8. Address of such Mainland China business: Not applicable.

9. Business operations of such Mainland China business: Not applicable.

10. Impact on the company's financial and operational performance: Not applicable.

11. If the director has invested in such Mainland China business, the investment amount and shareholding ratio: Not applicable.

12. Other matters to be disclosed: Pursuant to Article 15 of the Financial Holding Company Act, the authority of the shareholders' meeting is exercised by the board of directors.