Date of events | 2026/07/24 | To which item it meets | paragraph 11 |
Statement | 1.Date of the board of directors resolution:2026/07/24 2.Name [issue no.__ of (secured, unsecured) corporate bonds of ___________ (company)]:Shin Kong Life more than 10-year culmulative subordinated corporate bonds 3.Whether to adopt shelf registration (Yes/No):No 4.Total amount issued:The maximum amount of total issuance is NT$18 billion (including NTD and/or equivalent foreign currency), which will be decided to issue domestic bond by Shin Kong Life and/or overseas bond via a foreign SPV (Shin Kong Life Singapore Pte. Ltd.) wholly-owned by Shin Kong Life, based on the market conditions and needs, the issuance may be completed in one or several stages within 1 year after approval by the board of directors and subsequent approval from the competent authority. 5.Face value per bond:The Chairman or designated person is authorized to decide. 6.Issue price:The Chairman or designated person is authorized to decide. 7.Issuance period:A minimum of 10 years. 8.Coupon rate:The Chairman or designated person is authorized to decide coupon rate depending on market conditions. 9.Types, names, monetary values and stipulations of collaterals:NA. 10.Use of the funds raised by the offering and utilization plan:Increase self-owned capital, strengthen financial structure and enhance capital adequacy ratio. 11.Underwriting method:The Chairman or designated person is authorized to decide. 12.Trustees of the corporate bonds:The Chairman or designated person is authorized to decide. 13.Underwriter or agent:The Chairman or designated person is authorized to decide. 14.Guarantor(s) for the issuance:The Chairman or designated person is authorized to decide. 15.Agent for payment of the principal and interest:The Chairman or designated person is authorized to decide. 16.Certifying institution:NA 17.Where convertible into shares, the rules for conversion:NA 18.Sell-back conditions:None 19.Buyback conditions:The Chairman or designated person is authorized to decide. 20.Reference date for any additional share exchange, stock swap, or subscription:NA 21.Possible dilution of equity in case of any additional share exchange, stock swap, or subscription:NA 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):NA 23.Any other matters that need to be specified: (1) If the bonds are issued domestically, the newly issued corporate bonds will apply to the Taipei Exchange for over-the-counter trading. (2) If the bonds are issued overseas through a SPV, the newly issued corporate bonds will be listed and traded on a foreign exchange and guaranteed by SKL. | ||
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