Kaohsiung Bank Announces New Share Issuance from 2025 Earnings and Capital Reserve, Cash Dividend Distribution, and Authorizes Chairman to Handle All Matters

1. Date of Event: June 25, 2026 2. Company Name: Kaohsiung Bank Co., Ltd. 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 (This Company) 4. Cross-shareholding Ratio: Not applicable 5. Media Name: None 6. Report Content: None 7. Reason for Occurrence: The Board of Directors of the Company has authorized the Chairman, after the filing for the issuance of new common shares from retained earnings and capital reserve becomes effective, to determine the benchmark date for new share issuance, cash dividend payment for common shares, new share distribution date, and other related dates. 8. Countermeasures: None 9. Other Matters to be Stated: The aforementioned benchmark date for new share issuance, cash dividend and new share distribution dates, and other related dates will be officially announced once determined by the Chairman. Keyword: Material Information