Date of announcement 2024/07/19
Time of announcement 17:50:38
Date of events 2024/07/19
To which item it meets paragraph 11

1.Date of the board of directors resolution:2024/07/19
2.Source of capital increase funds:KGI Bank (”KGIB”) plans to incorporate
CDF's subsidiary, China Development Asset Management Corporation (”CDAMC”),
as a wholly-owned subsidiary through a share swap. KGIB will issue
new common shares to CDF as consideration for acquiring all issued shares
of CDAMC held by CDF.
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):
KGIB is expected to issue 97,463,087 common shares with a par value of
NT$ 10 each, which means increasing the capital by NT$ 974,630,870.
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:Not Applicable
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:Not Applicable
7.Par value per share:NT$ 10
8.Issue price:Not Applicable
9.Number of shares subscribed for by or allocated to employees:Not Applicable
10.Number of shares publicly sold:Not Applicable
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:Not Applicable
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:Not Applicable
13.Rights and obligations of these newly issued shares:
The same as those of the originally issued common shares.
14.Utilization of the funds from the capital increase:
KGIB issues new common shares to CDF as consideration for acquiring all
issued shares of CDAMC held by CDF.
15.Any other matters that need to be specified:
The transaction could only be executable with approval from the competent
authorities.