Date of announcement 2024/02/23
Time of announcement  14:58:53
Date of events 2024/02/23
To which item it meets paragraph 11

1.Date of the board of directors resolution:2024/02/23
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:Issue of Y2024 subordinated unsecured
corporate bonds of KGI Securities Co. Ltd.
3.Whether to adopt shelf registration (Yes/No):No.
4.Total amount issued:not exceeding NT$3 billion, to be determined
by the president to issue in one or several tranches, depending on
market conditions.
5.Face value per bond:To be determined by the president.
6.Issue price:To be determined by the president.
7.Issuance period:Not exceeding 10 years, to be determined by the president,
depending on market conditions.
8.Coupon rate:To be determined by the president,
depending on market conditions.
9.Types, names, monetary values and stipulations of collaterals:NA
10.Use of the funds raised by the offering and utilization plan:To strengthen
capital and financial structure.
11.Underwriting method:Public offering by underwriters.
12.Trustees of the corporate bonds:To be determined by the president.
13.Underwriter or agent:To be determined by the president.
14.Guarantor(s) for the issuance:NA
15.Agent for payment of the principal and interest:To be determined by the
president.
16.Certifying institution:NA
17.Where convertible into shares, the rules for conversion:NA
18.Sell-back conditions:NA
19.Buyback conditions:NA
20.Reference date for any additional share exchange, stock swap, or
subscription:NA
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:NA
22.Any other matters that need to be specified:After obtaining approval from
the competent authorities, the bonds will be listed on the TPEx.