[Hokoku Bank] Subsidiary Cooperative Bank Announces Resignation of Independent Director from Audit and Compensation Committees

1. Date of change: 115/06/15 2. Name of functional committee: Audit Committee, Compensation Committee 3. Former member's name: Lin Hsuan-Chu 4. Former member's resume: Professor and Department Chair, Department of Accounting and Institute of Finance, National Cheng Kung University 5. New member's name: None 6. New member's resume: None 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): resignation 8. Reason for change: resignation 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 112/09/07 - 115/09/06 10. Effective date of new appointment: Not applicable 11. Other matters to be disclosed: Effective from June 18, 115. Keyword: Material Information