[Kaohsiung Bank] Announcement of the Reappointment of the Vice President Approved by the Board of Directors

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational executive (e.g., CEO, COO, CMO, CSO, etc.), financial executive, accounting executive, corporate governance executive, information security officer, R&D executive, internal audit executive, or litigation and non-litigation agent): Vice President 2. Date of change: May 8, 2026 3. Name, rank, and brief resume of former incumbent: Name: Song Tong-Chiang Rank: Vice President Brief resume: Vice President of Kaohsiung Bank 4. Name, rank, and brief resume of new incumbent: Name: Song Tong-Chiang Rank: Vice President Brief resume: Vice President of Kaohsiung Bank 5. Status of change (please enter "resignation," "position adjustment," "severance," "retirement," "death," "new appointment," or "dismissal"): Reappointment 6. Reason for change: Reappointment 7. Effective date: May 8, 2026 8. Other matters that need to be specified: None