Bank of Kaohsiung Co., Ltd. announced change of Chief Financial Officer. Name, title, and resume of the previous position holder: Name: Shin-Hwa Wu. Title: Deputy General Manager, Nan Kaohsiung Branch.

Resume: Senior Vice President, Financial Markets Dept. Name, title, and resume of the new position holder: Name: Hong-Ling Chen Title: Senior Vice President, Financial Markets Dept. Resume: Deputy General Manager, Tai Nan Branch.

Reason for the change: Due to position adjustment, the Company, has appointed Hong-Ling Chen as Chief Financial Officer. Date of occurrence of the change: February 10, 2023.