KGI Securities Announces Key Resolutions from 115th Annual General Meeting

1. Annual General Meeting Date: 115/06/22 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved as proposed the profit distribution plan for the 114 fiscal year. 3. Important Resolution Two, Articles of Incorporation Amendment: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved as proposed the 114 fiscal year business report, financial statements, and consolidated financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: (i) Approved the issuance of 300,000,000 ordinary shares through retained earnings capitalization; paid-in capital after capital increase will be NT$21,174,785,440. (ii) Approved the lifting of non-compete restrictions on company directors. 7. 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.