Announcement on behalf of KGI Life for the important resolutions adopted at the Shareholders’ Meeting

2025-09-25
Announcements

1.Date of the special shareholders meeting:2025/09/25
2.Important resolutions:Approval for the amendment to the Company’s
   “Procedures Governing the Acquisition or Disposal of Assets.”
3.Any other matters that need to be specified:
   Pursuant to Financial Holding Company Act, Article 15, the Board of
   Directors shall exercise the rights and functions of the shareholders'
   meeting.