Date of announcement 2024/09/05
Time of announcement 17:10:37
Date of events 2024/09/05
To which item it meets paragraph 11

1.Date of the board of directors resolution:NA
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:
   KGI Life Insurance Co., Ltd. 1st unsecured cumulative Subordinated
   Corporate Bonds issued in 2024
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:
   The amount of total issuance is NT$10 billion which is divided into 2
    tranches: A note is NT$5.96 billion, B note is NT$4.04 billion
5.Face value per bond:NT$1 million
6.Issue price:At par value
7.Issuance period:A note is 10 years, B note is 15 years.
8.Coupon rate:The coupon rates for A note and B note are 3.75% and 3.88%
fixed annual rate respectively.
9.Types, names, monetary values and stipulations of collaterals:N/A
10.Use of the funds raised by the offering and utilization plan:
    To strengthen financial structure and increase capital adequacy ratio.
11.Underwriting method:Public offering by underwriters.
12.Trustees of the corporate bonds:
    Mega International Commercial Bank Co., Ltd.
13.Underwriter or agent:
    KGI Securities Co., Ltd. is the lead securities underwriter.
14.Guarantor(s) for the issuance:N/A
15.Agent for payment of the principal and interest: KGI Bank Co., Ltd.
16.Certifying institution:N/A
17.Where convertible into shares, the rules for conversion:N/A
18.Sell-back conditions:N/A
19.Buyback conditions:
    After ten years of issuance for B Note, if KGI Life’s RBC ratio after
    redemption, upon calculation, is more than the required minimum RBC
    ratio at the time of calculation, with the consent of the Competent
    Authority, the bonds may be redeemed earlier at face value plus interest
    payable.
20.Reference date for any additional share exchange, stock swap, or
subscription:N/A
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:N/A
22.Any other matters that need to be specified:
    KGI Life will apply the bonds to be OTC trading at the Taipei Exchange.