2836 KaoHsiung Bank: Announcement of CFO Change

Disclosure Date: August 7, 115 Statement Date: August 6, 115 Statement Time: 16:43:05 Company Code: 2836 Company Name: KaoHsiung Bank Subject: Announcement of Change in Financial Officer Applicable Clause: Clause 8 Event Date: August 6, 115

Details: 1. Position Category (e.g., Spokesperson, Acting Spokesperson, Key Operational Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, CISO, R&D Head, Internal Audit Head, Legal Representative): Financial Officer 2. Effective Date of Change: August 6, 115 3. Former Officer's Name, Title, and Background: Name: Huang Yi-Jen Title: Director, Financial Markets Operations Department Background: Formerly Director, Corporate Banking Department, KaoHsiung Bank 4. New Officer's Name, Title, and Background: Name: Wu Hsin-Hua Title: Director, Financial Markets Operations Department Background: Formerly Director, Operations Management Department, KaoHsiung Bank 5. Nature of Change (e.g., Resignation, Reassignment, Dismissal, Retirement, Death, New Appointment, Removal): Resignation 6. Reason for Change: Mr. Huang Yi-Jen, Financial Officer of the company, resigned effective July 28, 115. The vacancy has been filled by Ms. Wu Hsin-Hua. 7. Effective Date: Date of Board Resolution 8. Additional Notes: None