Bank of Kaohsiung Co., Ltd. announced appointment of Chin-Hsiung Chen as member of Audit Committee, Remuneration Committee and Sustainable Development Committee. Resume of the new position holder is General, Dept. of Planning, Ministry of Finance.

Reason for the change: By-election and appointment by resolution of the board of directors. Original term is May 25, 2023 to May 24, 2026. Effective date of the new member is May 24, 2024.