1.Date of the board of directors resolution:2025/11/20
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]: 10 years or above cumulative subordinated corporate
bonds of KGI Life Insurance Co., Ltd.
3.Whether to adopt shelf registration (Yes/No): No
4.Total amount issued: Maximum total amount issued is NT$20 billion (or its
equivalent in a foreign currency), which can be issued in singular or
several stages in accordance to business needs.
5.Face value per bond: NT$ 1 million (It depends on market conditions if the
issuance is denominated in foreign currency).
6.Issue price: At par value.
7.Issuance period: No more than 15 years (inclusive 15 years).
8.Coupon rate: To increase the flexibility of bond issuance to cope with the
drastic changes of bond market, the Chairman or the Chairman-assigned
personnel be authorized in deciding the coupon rate depending on bond
market changes.
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: The Chairman or the Chairman-assigned
personnel be authorized to decide.
13.Underwriter or agent: To be decided
14.Guarantor(s) for the issuance: N/A
15.Agent for payment of the principal and interest: The Chairman or the
Chairman-assigned personnel be authorized to decide.
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: The Chairman or the Chairman-assigned personnel be
authorized to decide.
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.