Announcement on behalf of KGI Life board’s resolution to participate in the urban renewal project of Dunbei Building in Songshan District

2026-05-21
Announcements

1.Date of occurrence of the event:2026/05/21
2.Company name:KGI Life Insurance Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:100% subsidiary of KGI Financial.
5.Cause of occurrence:KGI Life’s board has resolved to participate in the
urban renewal project for its Dunbei Building in Songshan District (Land
No. 405, Subsection 1, Dunhua Section, Songshan District, Taipei City).
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.):
None