Bank of Kaohsiung Co., Ltd. at its AGM held on May 24, 2024 approved appointment of Chin-Hsiung Chen as Independent Director. Resume of the new position holder: Director General, Dept. of Planning,Ministry of Finance.

Reason for the change is by election. Original term is from May 25, 2023 to May 24, 2026. Effective date of the new member is May 24, 2024.