Today's Information

Provided by: King's Town Bank
SEQ_NO 1 Date of announcement 2022/02/24 Time of announcement 15:28:33
Subject 
 Announcement about resignation of independent director
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.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent director
3.Title and name of the previous position holder:
Independent director/Hung-Liang Chiang
4.Resume of the previous position holder:
Chairman of Excellent Water Appraisal & Co.
5.Title and name of the new position holder:KTB will make a new announcement
after by-election.
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.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):2020/05/12~2023/05/11
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.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.

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King's Town Bank published this content on 24 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 February 2022 07:41:04 UTC.