[Kaohsiung Bank] Announcement of Board of Directors' Resolution to Lift Non-Compete Restrictions for General Manager

1. Date of Board Resolution: 2026/04/16 2. Name and Position of Manager Permitted to Engage in Competitive Behavior: Zhang Rongtai, General Manager 3. Scope of Permitted Competitive Activities: Companies with business scope identical or similar to the company's business scope. 4. Period of Permitted Competitive Activities: During the term of employment as a manager of this company. 5. Resolution Details (Please state the voting result according to Article 32 of the Company Act): The proposal was unanimously approved by all attending directors, excluding interested parties who abstained from voting. 6. If the permitted competitive activities involve businesses in Mainland China, the manager's name and position (for non-Mainland China businesses, enter 'Not Applicable'): Not Applicable 7. Name of Mainland China Company and Position Held: Not Applicable 8. Address of Mainland China Business: Not Applicable 9. Business Items of Mainland China Business: Not Applicable 10. Impact on the Company's Financial and Business Operations: Not Applicable 11. If the Manager Has Investments in Such Mainland China Businesses, the Investment Amount and Shareholding Ratio: Not Applicable 12. Other Matters to be Notified: The non-compete clause will become effective only after the designated manager is appointed as a director of an invested company on behalf of the bank on June 26, 2026.