Kaohsiung Bank: Important Resolutions of the 115th Annual General Shareholders' Meeting

1. Date of Shareholders' Meeting: 2026/05/08 2. Important Resolution I: Earnings distribution or compensation for gains/losses: Approved the 2025 earnings distribution plan. 3. Important Resolution II: Amendment to Articles of Incorporation: Passed the resolution to amend the 'Articles of Incorporation' of the company. 4. Important Resolution III: Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements. 5. Important Resolution IV: Election of Directors and Supervisors: Re-elected the 16th term directors. New Directors: Representative of Kaohsiung City Government: Hsu Tsui-mei Representative of Kaohsiung City Government: Lee Chiung-hui Representative of Kaohsiung City Government: Shen I-lang Liu Hung-sheng Representative of Jinhe Enterprise Co., Ltd.: Tsai Yung-yu Representative of Jinhe Enterprise Co., Ltd.: Lin Li-chih Representative of Jinhe Enterprise Co., Ltd.: Tsai Jung-hsien Representative of Chuanpu Investment Holding Co., Ltd.: Chen Chien-fu New Independent Directors: Wang Tu-tsun Su Chien-jung Lee Ching-hua Lee Yi-hui Huang Sheng-fu 6. Important Resolution V: Other Matters: (1) Passed the resolution for issuing new shares through capital increase from earnings and capital reserves. (2) Passed the resolution to amend the 'Procedures for the Acquisition or Disposal of Assets'. (3) Passed the resolution to propose lifting the non-compete restrictions for the newly elected directors and their representatives. 7. Other matters that need to be specified: None.