Date of announcement 2025/06/23
Date of events 2025/06/23
To which item it meets paragraph 11

1.Date of the board of directors resolution:2025/06/23
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:Unsecured Corporate Bonds of KGI Financial.
3.Whether to adopt shelf registration (Yes/No):Yes
4.Total amount issued:A shelf registration of up to NT$20 billion, allowing
   issuance within 2 years from the date approved by the competent authority.
5.Face value per bond:NT$1,000,000.
6.Issue price:100 percent of par value.
7.Issuance period:Not exceeding 20 years.
8.Coupon rate:To be determined by the Chairman and/or his designated
   person(s), depending on market conditions.
9.Types, names, monetary values and stipulations of collaterals:None.
10.Use of the funds raised by the offering and utilization plan:
   Debt repayment.
11.Underwriting method:
   To be determined by the Chairman and/or his designated person(s).
12.Trustees of the corporate bonds:
   To be determined by the Chairman and/or his designated person(s).
13.Underwriter or agent:
   To be determined by the Chairman and/or his designated person(s).
14.Guarantor(s) for the issuance:None.
15.Agent for payment of the principal and interest:
   To be determined by the Chairman and/or his designated person(s).
16.Certifying institution:None.
17.Where convertible into shares, the rules for conversion:Not applicable.
18.Sell-back conditions:None.
19.Buyback conditions:None.
20.Reference date for any additional share exchange, stock swap, or
   subscription:None.
21.Possible dilution of equity in case of any additional share exchange,
   stock swap, or subscription:None.
22.Any other matters that need to be specified:None.