[Kuo Piao Financial] Subsidiary Kuo Piao Futures Co., Ltd. Announces the Date, Venue, and Main Agenda of the 1st Extraordinary Shareholders' Meeting in 2026

1. Board of Directors' Resolution Date: August 14, 2026 2. Date of Extraordinary Shareholders' Meeting: September 15, 2026 3. Venue of Extraordinary Shareholders' Meeting: 3rd Floor Conference Room, No. 128, Lequn 3rd Road, Zhongshan District, Taipei City 4. Item 1 - Reporting Matters: None 5. Item 2 - Approval Matters: None 6. Item 3 - Discussion Matters: Discussion on the amendment proposal of the company's 'Articles of Incorporation' 7. Item 4 - Election Matters: None 8. Item 5 - Other Proposals: None 9. Item 6 - Adjourned Motions: None 10. Start Date of Share Transfer Suspension: September 1, 2026 11. End Date of Share Transfer Suspension: September 15, 2026 12. Other Matters to be Disclosed: None