1.Date of the board of directors resolution:NA
2.Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:KGI Securities Co., Ltd. 1st unsecured corporate bonds
issued in 2026
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:NT$9.1 billion. The issue is divided into two tranches:
NT$3.7 billion under tranche A and NT$5.4 billion under tranche B.
5.Face value per bond:NT$10 million
6.Issue price: At par value
7.Issuance period:5 Years under tranche A and 10 years under tranche B.
8.Coupon rate:Fixed rate of 1.85% under tranche A and 2.05% under tranche B.
9.Types, names, monetary values and stipulations of collaterals:NA
10.Use of the funds raised by the offering and utilization plan:To repay
loans.
11.Underwriting method:Public offering by underwriters
12.Trustees of the corporate bonds:Taishin International Bank Co., Ltd.
13.Underwriter or agent:KGI Securities Co., Ltd. is the lead underwriter.
14.Guarantor(s) for the issuance:NA
15.Agent for payment of the principal and interest:KGI Bank Co., Ltd.
16.Certifying institution:NA
17.Where convertible into shares, the rules for conversion:NA
18.Sell-back conditions:NA
19.Buyback conditions:NA
20.Reference date for any additional share exchange, stock swap, or
subscription:NA
21.Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:NA
22.Any other matters that need to be specified:After obtaining approval from
the competent authorities, the bonds will be listed on the TPEx.