KGI Life Insurance Announces Board Resolution on Capital Increase via Retained Earnings

1. Board resolution date: 115/06/18 2. Source of capital increase funds: 114th fiscal year earnings 3. Whether the issuance of new shares is under a blanket registration (if yes, specify the planned issuance period; if no): No 4. Total issuance amount and number of shares (for capital increases from earnings or reserves, excluding shares allocated to employees): NT$500,000,000, issuing 50,000,000 ordinary shares 5. Issuance amount and number of shares in this round for blanket registration cases: Not applicable 6. Remaining amount and share balance after this issuance for blanket registration cases: Not applicable 7. Par value per share: NT$10 8. Issue price: Not applicable 9. Number of shares subscribed by employees or allocated amount: None 10. Number of publicly offered shares: Not applicable 11. Subscription or free allocation ratio for existing shareholders: 9.58131627 shares for every 1,000 shares 12. Handling method for fractional shares and unclaimed shares: Not applicable 13. Rights and obligations of the newly issued shares: Same as existing shares 14. Purpose of capital increase funds: Strengthening financial structure 15. Rationality and necessity of fundraising after cash reduction in capital (applicable if cash reduction was conducted in the current or previous year): Not applicable 16. Other matters to be disclosed: None