2883 KGI Financial Holding: Announcement of Key Resolutions from KGI Futures' 1st Extraordinary Shareholders' Meeting

Date of Announcement: July 9, 115 Date of Statement: July 8, 115 Time of Statement: 14:30:42 Company Code: 2883 Company Name: KGI Financial Holding

Subject: Announcement of important resolutions from the 1st extraordinary shareholders' meeting of KGI Futures Co., Ltd., a subsidiary under KGI Securities.

Relevant Clause: Clause 18 Factual Date: July 8, 115

Details: 1. Date of Extraordinary Shareholders' Meeting: July 8, 115

2. Key Resolutions: (1) Approval of amendments to certain articles of the company's "Articles of Incorporation." (2) Approval of amendments to certain articles of the company's "Rules of Procedure for Shareholders' Meetings." (3) Approval of amendments to certain articles of the company's "Election Methods for Directors and Supervisors." (4) Approval of amendments to certain articles of the company's "Procedures for Acquisition or Disposal of Assets." (5) Approval of the election of two additional directors and one supervisor for the 11th term. List of elected individuals:

Directors: Liu Jing-Mei, Representative of KGI Securities Co., Ltd. Wang Zhao-Lin, Representative of KGI Securities Co., Ltd.

Supervisor: Yang De-Hui

3. Other Matters to be Disclosed: None