【Kaohsiung Bank】Announcement of the Reappointment of the Company's General Manager Approved by the Board of Directors

1. Date of Board of Directors' resolution or date of change: 2026/05/08 2. Personnel category (please enter Chairman or General Manager): General Manager 3. Name of former appointee: Chang Jung-Tai 4. Brief resume of former appointee: General Manager of Kaohsiung Bank 5. Name of new appointee: Chang Jung-Tai 6. Brief resume of new appointee: General Manager of Kaohsiung Bank 7. Type of change (please enter "resignation," "dismissal," "expiration of term," "job adjustment," "layoff," "retirement," "death," or "new appointment"): Reappointment 8. Reason for change: Reappointment 9. Effective date of new appointment: 2026/05/08 10. Other matters that should be specified (If the subject of the event or resolution belongs to a publicly issued company or above, this material information also complies with Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or securities prices): None Keywords: Material Information