Announcement：” China Development Financial Holding Corporation” will be renamed “KGI Financial Holding Co., Ltd.” (Announcement Period：2024/08/12 - 2024/11/11)

 Announcement：" China Development Financial Holding
Corporation" will be renamed "KGI Financial Holding Co.,
Ltd." (Announcement Period：2024/08/12 - 2024/11/11)

1.Date of occurrence of the event : 2024/08/08
2.Company name : KGI Financial Holding Co., Ltd.
3.Relationship to the Company(please enter"head office"or "subsidiaries") : head office
4.Reciprocal shareholding ratios : NA
5.Cause of occurrence : 
(1)Date of registration approved / Date of occurrence of the event : 2024/08/08
(2)Date of resolution of shareholders meeting : 2024/06/14
(3)Company Name(Before) : China Development Financial Holding Corp.
(4)Company Name(After Changed) : KGI Financial Holding Co., Ltd.
(5)Symbol(Before) : CDF
(6)Symbol(After Changed) : KGI Financial
6.Countermeasures : None
7.Any other matters that need to be specified : (1)KGI Financial received the approval letter from the Ministry of Economic Affairs regarding the company name change on 2024/08/12.
(2)According to Article 45 of the Operating Rules of the Taiwan Stock Exchange Corporation, after the change of company name, it is required to announce for three consecutive months.
(3)The stock code of the Company remains unchanged. The common share remains as 2883. The preferred Shares B remains as 2883B.