1.Date of occurrence of the event:2025/11/20
2.Company name: KGI Life Insurance Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
   ”subsidiaries”): Subsidiaries
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence: The closure of the Penghu Branch was resolved by
   the board of directors based on company operational considerations.
6.Countermeasures: None
7.Any other matters that need to be specified (the information disclosure
   also meets the requirements of Article 7, subparagraph 9 of the Securities
   and Exchange Act Enforcement Rules, which brings forth a significant impact
   on shareholders rights or the price of the securities on public companies.):
   This resolution shall become effective after obtaining approval from the
   competent authority.