2883 KGI Financial Holding Announces Election of New Directors and Supervisor at KGI Futures

Release Date: July 9, 2026 Statement Date: July 8, 2026 Statement Time: 14:30:53 Company Code: 2883 Company Name: KGI Financial Holding Co., Ltd. Subject: Announcement by KGI Futures Co., Ltd., a subsidiary of KGI Securities, regarding the list of newly elected directors and supervisor at the 1st Extraordinary Shareholders' Meeting of 2026. Applicable Clause: Clause 6 Event Date: July 8, 2026

1. Date of Change: July 8, 2026 2. Category of Appointed or Changed Personnel (Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director, Individual Supervisor 3. Former Position and Name: Not applicable 4. Former Personnel Resume: Not applicable 5. New Position and Name: (1) Director: Liu Jing-Mei, representative of KGI Securities Co., Ltd. (2) Director: Wang Zhao-Lin, representative of KGI Securities Co., Ltd. (3) Supervisor: Yang De-Hui 6. New Personnel Resumes: (1) Director: Liu Jing-Mei, representative of KGI Securities Co., Ltd. / Deputy General Manager, KGI Securities (2) Director: Wang Zhao-Lin, representative of KGI Securities Co., Ltd. / Deputy General Manager, KGI Financial Holding; Deputy General Manager, KGI Securities; Director, KGI Venture Capital; Supervisor, Mengzong Mountain Villa Co., Ltd. (3) Supervisor: Yang De-Hui / Deputy General Manager, KGI Securities; Director, KGI Asia (Holdings) Pte. Ltd.; Director, KGI Securities (Singapore) Pte. Ltd.; COO, KGI Securities (Singapore) Pte. Ltd. 7. Nature of Change (Resignation, Removal, End of Term, Death, or New Appointment): New Appointment 8. Reason for Change: Election of two additional directors and one supervisor 9. Shareholding at Time of Appointment: (1) Director: KGI Securities Co., Ltd. (representative Liu Jing-Mei) / 231,626,875 shares (2) Director: KGI Securities Co., Ltd. (representative Wang Zhao-Lin) / 231,626,875 shares (3) Supervisor: Yang De-Hui / 0 shares 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 11. Effective Date of New Appointment: July 8, 2026 12. Ratio of Concurrent-Term Director Changes: 2/5 13. Ratio of Concurrent-Term Independent Director Changes: Not applicable 14. Ratio of Concurrent-Term Supervisor Changes: 1/2 15. Is the change in directors one-third or more? Yes 16. Other Matters to be Clarified (If the subject is a publicly issued company or above, this material information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None