KGI Securities Announces Board Resolution on Capital Increase via Retained Earnings

1. Date of Board Resolution: 115/06/22 2. Source of Capital Increase Funds: Retained earnings from the 114th fiscal year 3. Whether a general filing for new share issuance is adopted (if yes, specify the planned issuance period; if no): No 4. Total issuance amount and number of shares (for capital increases from retained earnings or reserves, excluding shares allocated to employees): NT$3,000,000,000 and 300,000,000 ordinary shares (including 284,833,041 publicly offered ordinary shares and 15,166,959 privately placed ordinary shares) 5. Issuance amount and number of shares for this round under a general filing for new share issuance: Not applicable 6. Remaining amount and number of shares after this issuance under a general filing: Not applicable 7. Par value per share: NT$10 8. Issuance price: Not applicable 9. Number of shares subscribed by employees or amount allocated: None 10. Number of shares offered to the public: Not applicable 11. Subscription or free allocation ratio for existing shareholders: 165.06384682 shares allocated free of charge per 1,000 shares held 12. Handling of fractional shares and unclaimed shares: Not applicable 13. Rights and obligations of the newly issued shares: Same as existing shares 14. Use of capital raised: Strengthening capital structure 15. Rationality and necessity of fundraising after cash reduction (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: This case requires approval from the competent authority before implementation Keywords: Material Information