Date of announcement 2023/06/14
Time of announcement  16:45:35
Date of events 2023/06/14
To which item it meets paragraph 11

1.Date of the board of directors resolution:NA
2.Record date of capital reduction:2023/07/01
3.Plan for capital reduction and replacement of shares:NA
4.Record date of replacement of shares:NA
5.Book closure starting date:NA
6.Book closure ending date:NA
7.Rights and obligations of the new shares after capital reduction:Same as
existing shares.
8.Anticipated listing date for the new shares:NA
9.Estimated no.of listed common shares after issuance of new shares upon
capital reduction:NA
10.Estimated ratio of listed common shares after issuance of new shares upon
capital reduction to outstanding common shares:NA
11.Please explain any countermeasures for lower circulation in shareholding
if the aforesaid estimated no.of listed common shares upon capital
reduction does not reach 60 million and the percentage does not
reach 25%:NA
12.Any other matters that need to be specified:
(1) The aforementioned capital reduction was approved by the
Financial Supervisory Commission on May 17, 2023.
(2)Pursuant to the authorization granted to the chairman of the Board
in accordance with a resolution passed in the board meeting of KGI
Securities Co. Ltd. in exercising the rights and functions of the
shareholders' meeting on April 21, 2023, the chairman of the Board
has set the record date of the capital reduction for July 1, 2023.