1.Date of the board of directors resolution:2025/10/28
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
   ___________ (company)]: KGI bank plan to apply for issuing NT$5 billion
   subordinated Financial Debentures.
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued: NT$5 billion
5.Face value per bond: Undecided
6.Issue price: 100% of the face value.
7.Issuance period: No maturity date and is authorized to be determined by
   the Chairman based on market conditions, funding needs, and capital
   adequacy.
8.Coupon rate: Fixed rate, floating rate or zero coupon. To be determined
   by the Chairman based on market conditions at the time of each issuance.
9.Types, names, monetary values and stipulations of collaterals: None
10.Use of the funds raised by the offering and utilization plan: To enhance
   capital adequacy and ensure the robustness of the Bank’s financial
   structure.
11.Underwriting method: Undecided
12.Trustees of the corporate bonds: None
13.Underwriter or agent: Undecided
14.Guarantor(s) for the issuance: None
15.Agent for payment of the principal and interest: Undecided
16.Certifying institution: Undecided
17.Where convertible into shares, the rules for conversion: None
18.Sell-back conditions: None
19.Buyback conditions: After five years of issuance, KGIB may redeem the bank
   debenture of whole principal together with any interest payment subject to
   regulator’s approval, provided that the bank’s post-redemption BIS is
   above the legal requirement. The issuer shall promptly notify such early
   redemption 30 days ahead of expected redemption date.
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: Subject to approval by the
   Financial Supervisory Commission, the issuance may be carried out in
   tranches within one year as deemed necessary.