【KGI Futures】Change in Corporate Director Representative

1. Date of Change: 2026/07/22 2. Corporate Name: KGI Financial Holding Co., Ltd. 3. Former Representative: Li Wen-Chu 4. Former Representative's Background: Director, KGI Futures Co., Ltd. 5. New Representative: Chou Hsiu-Chen 6. New Representative's Background: Chairman, KGI Financial Holding Co., Ltd. 7. Reason for Change: Corporate director reappointment 8. Original Term (e.g., xx/xx/xx to xx/xx/xx): 2024/05/30 to 2027/05/29 9. Effective Date of New Appointment: 2026/07/22 10. Other Matters to be Stated: None