2836 KaoHsiung Bank: Preferred Stock Dividend Rate Reset to 4.6875%

Release Date: July 10, 115 Statement Date: July 9, 115 Statement Time: 16:57:06 Company Code: 2836 Company Name: KaoHsiung Bank

Subject: Reset of Dividend Rate for KaoHsiung Bank's Class A Preferred Stock after Five and a Half Years Applicable Clause: Clause 51 Event Date: July 9, 115

Details: 1. Event Date: July 9, 115 2. Company Name: KaoHsiung Bank Co., Ltd. 3. Relationship to Company (please enter '本公司' or 'Subsidiary'):本公司 (Our Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: Dividend rate reset in accordance with the issuance terms of the Company's Class A Preferred Stock 6. Response Measures: The original annual dividend rate of the Company's Class A Preferred Stock was 3.10%. The rate is reset on the first business day following the completion of five and a half years from the issuance date. The pricing reference date is two Taipei banking business days prior to the reset date. Based on the arithmetic average of the 5-year IRS rates 'TAIFXIRS' and 'COSMOS3' provided by Refinitiv (formerly Reuters) at 11:00 AM on July 9, 115, which was 2.1965%, plus the original issuance spread of 2.491%, the dividend rate is reset to 4.6875% effective July 13, 115. 7. Other Matters to be Disclosed: This event qualifies as a material information disclosure under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act, as the subject is a publicly listed company. No additional disclosures are required.