CDF, on behalf of KGI Life, announces the Board's resolution to increase capital by issuing new shares through capitalization of retained earnings

2024-05-09
Announcements

Date of announcement 2024/05/09
Time of announcement 18:04:34
Date of events 2024/05/09
To which item it meets paragraph 11

1.Date of the board of directors resolution:2024/05/09
2.Source of capital increase funds:2023 earnings
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No.
4.Total monetary value of the issuance and number of shares issued (shares
issued not including those distributed to employees if consisting in
capital increase from earnings or capital surplus):
NT$1,478,365,410 / 147,836,541 common shares.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA.
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:NA.
7.Par value per share:NT$10 per share
8.Issue price:NA.
9.Number of shares subscribed for by or allocated to employees:None.
10.Number of shares publicly sold:NA.
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:30.04408908 shares per 1,000 shares.
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:NA.
13.Rights and obligations of these newly issued shares:
Same as existing shares.
14.Utilization of the funds from the capital increase:
Strengthen financial structure.
15.Any other matters that need to be specified:None.

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