King Town Bank : Announcement about resignation of KTB's Audit Committee and Remuneration Committee member.

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Provided by: King's Town Bank
SEQ_NO	2	Date of announcement	2022/02/24	Time of announcement	15:40:39
Subject	Announcement about resignation of KTB's Audit Committee and Remuneration Committee member.
Date of events	2022/02/24	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/02/24 2.Name of the functional committees: Audit Committee and Remuneration Committee 3.Name of the previous position holder:Hung-Liang Chiang 4.Resume of the previous position holder:Independent director of KTB; Chairman of Excellent Water Appraisal & Co. 5.Name of the new position holder:N/A 6.Resume of the new position holder:N/A 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Resignation 8.Reason for the change:Personal reason. 9.Original term (from __________ to __________): Audit Committee:2020/05/12~2023/05/11 Remuneration Committee:2020/05/25~2023/05/11 10.Effective date of the new member:N/A 11.Any other matters that need to be specified: The resignation letter received on 2022/02/24 and the effective date is on the same day.