[KGI Financial] KGI Life, a subsidiary, announces Board resolution to participate in the Dunbei Building urban renewal project in Songshan District

1. Date of occurrence: 115/05/21 2. Company name: KGI Life Insurance Co., Ltd. 3. Relationship to the company (enter 'the company' or 'subsidiary'): Subsidiary 4. Mutual shareholding ratio: A 100% owned subsidiary of the company 5. Reason for occurrence: Following a resolution by the Board of Directors, KGI Life Insurance Co., Ltd. has decided to participate in the urban renewal project for the Dunbei Building (one plot of land, plot 405, Section 1, Dunhua, Songshan District, Taipei City) which the company owns. 6. Response measures: None 7. Other matters to be noted (If the subject of the event or resolution is a publicly listed company or higher, this material information conforms to matters having a material impact on shareholder equity or securities prices as stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act): None