KGI Life Insurance Announces Key Resolutions from 115th Annual Shareholders' Meeting

1. Date of Annual Shareholders' Meeting: 115/06/18

2. Important Resolution One, Earnings Distribution or Loss Appropriation: The proposal for the distribution of earnings for the 114 fiscal year was approved as submitted.

3. Important Resolution Two, Articles of Incorporation Amendment: None

4. Important Resolution Three, Business Report and Financial Statements: The proposal regarding the 114 fiscal year financial reports and statements was approved as submitted.

5. Important Resolution Four, Election of Directors and Supervisors: None

6. Important Resolution Five, Other Matters: (1) The proposal for issuing new shares through capital increase funded by retained earnings was approved as submitted.

7. Other Matters to be Disclosed: Pursuant to Article 15 of the Financial Holding Company Act, the authority of the shareholders' meeting is exercised by the board of directors.