Date of announcement 2021/06/25

Time of announcement 20:36:33

Date of events 2021/06/25

To which item it meets paragraph 20

Statement

1.Date of occurrence of the event:2021/06/25

2.Method of the current increase (decrease) in investment:direct investment

3.Amount, unit price, and total monetary amount of the transaction:RMB 740 million

4.Company name of the mainland Chinese investee:Suyin KGI Consumer Finance Co., Ltd.

5.Paid-in capital of aforementioned mainland Chinese investee:RMB 600 million

6.Amount of capital increase currently planned for the aforementioned mainland Chinese investee:RMB 2,000 million

7.Main businesses of the aforementioned mainland Chinese investee: Issuing consumer loans

8.Type of CPA opinion in the latest annual financial statements of the

aforementioned mainland Chinese investee: N/A

9.Total equity of the aforementioned mainland Chinese investee in the latest annual financial statements:N/A

10.Amount of profit/loss of the aforementioned mainland Chinese investee in the latest annual financial statements: N/A

11.Amount of actual investment in the aforementioned mainland Chinese investee, up to the present moment:RMB 200.4 million

12.Trading counterparty and its relationship with the Company: N/A

13.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing the related party as trading counterparty and the identity of the previous owner, its relationship with

the Company and the trading counterparty, and the previous date and monetary amount of transfer:N/A

14.Where an owner of the underlying assets within the past five years has

been a related party of the Company, the announcement shall also include the

date and price of acquisition and disposal by the related party, and its

relationship with the Company at the time of the transaction:N/A

15.Profit (or loss) upon disposal:N/A

16.Terms of delivery or payment (including payment period and monetary

amount), restrictive covenants in the contract, and other important terms

and conditions:Paid in accordance with the transaction schedule.

17.The manner in which the current transaction was decided, the reference

basis for the decision on price, and the decision-making unit:

Board meeting of KGI Bank

18.Broker:None

19.Concrete purpose of the acquisition or disposal: Leverage this investment as a key to entry the consumer finance market in Mainland China.

20.Any dissenting opinions of directors to the present transaction:None

21.Whether the counterparty of the current transaction is a related party:Yes

22.Date of the board of directors resolution:2021/06/25

23.Date of ratification by supervisors or approval by

the Audit Committee:2021/06/25

24.Total amount of investment in mainland China (including the current

investment) approved by the Investment Commission, up to the present moment:

NTD 1,786,376 thousand (including the current investment:

NTD 5,003,748 thousand)

25.Ratio of the total amount of investment in mainland China (including the

current investment) approved by the Investment Commission, up to the present

moment, to the paid-in capital on the latest financial statements:

3.88% (including the current investment:10.86%)

26.Ratio of the total amount of investment in mainland China (including the

current investment) approved by the Investment Commission, up to the present

moment, to the total assets on the latest financial statements:

 0.23% (including the current investment: 0.64%)

27.Ratio of the total amount of investment in mainland China (including the

current investment) approved by the Investment Commission, up to the present

moment, to equity attributable to owners of the parent on the latest

financial statements:

2.67% (including the current investment:7.48%)

28.Total amount of actual investment in mainland China, up to the present

moment:NTD 1,786,376 thousand

29.Ratio of the total amount of actual investment in mainland China, up to

the present moment, to the paid-in capital on the latest financial

statements: 3.88%

30.Ratio of the total amount of actual investment in mainland China, up to

the present moment, to the total assets on the latest

financial statements:0.23%

31.Ratio of the total amount of actual investment in mainland China, up to the present moment, to equity attributable to owners of the parent on the latest financial statements: 2.67%

32.Amount of recognized profit (loss) on investment in mainland China for

the last three years:2018: NTD -2,260 thousand, 2019: NTD -106,919 thousand, 2020: NTD 52,312 thousand

33.Amount of profit remitted back to Taiwan for the last three years:No

34.Whether the CPA issued an unreasonable opinion regarding the current transaction:No

35.Name of the CPA firm:Yangtze CPAs & Co.

36.Name of the CPA:Hu, Hsiang-Ning

37.Practice certificate number of the CPA:191

38.Any other matters that need to be specified: The transaction is subject to the approval of CDF and the regulatory authorities.