Hokoku Bank Announces Board's Reappointment of General Manager

1. Date of board resolution or event occurrence: 115/06/18 2. Personnel category (please enter Chairman or General Manager): General Manager 3. Former incumbent's name: Su Tso-Cheng 4. Former incumbent's resume: General Manager of the Company 5. New appointee's name: Su Tso-Cheng 6. New appointee's resume: General Manager of the Company 7. Nature of change (please enter 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Reappointment 8. Reason for change: In conjunction with board renewal, appointed by the board of directors 9. Effective date of new appointment: 115/06/18 10. Other matters to be stated: None

Keyword: Material Information