King"s Town Bank Co. Ltd. announced that Title, name and resume of the replaced personnel: Director Tian Gang Investment Co. Ltd. Representative: Hsien-Tsung Wang-Director of King"s Town Bank Co. Ltd.; Tian Gang Investment Co. Ltd. Representative: Chin-Chung Chuang-Director of King"s Town Bank Co. Ltd. Independent Director; and Ming-Tai Chen-Independent Director of King"s Town Bank Co. Ltd.; and Title, name and resume of the new personnel: Director Fu Qiang Investment Co. Ltd. Representative: Chung-Chang Tsai -Principal of Min Da High School; Fu Qiang Investment Co. Ltd. Representative: Ching-Shun Ou-Chairman of Baiman Construction Co. Ltd. Independent Director; and Chuan-Fu Hou-Director of Kuanlibao Construction Co. Ltd. Effective date of the new appointment is May 12, 2020.