1.Date of the board of directors resolution:2026/08/18
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, including up to NT$2.5 billion of
perpetual non-cumulative subordinated financial debentures
5.Face value per bond:Undecided
6.Issue price:100% of the face value
7.Issuance period:10 years or longer, or perpetual. 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:Subject to prior approval of the competent authority,
KGIB may redeem all outstanding debentures, in whole but not in part, on or
after the fifth anniversary of the issuance date, provided that its
post-redemption BIS ratio remains above the applicable regulatory minimum.
KGIB shall provide not less than 30 days' prior written notice of such
redemption.
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.Reasonableness and necessity of capital raising following a cash
capital reduction (applicable to companies that have conducted a cash
capital reduction in the current year or the preceding year):None
23.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.