Kaohsiung Bank Announces Record Date for Special Share Dividend Distribution for FY2026 (FY2025)

1. Date of Board of Directors, Shareholders' Meeting Resolution, or Company Decision: June 25, 2026 2. Type of Rights/Dividend Adjustment (please enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Type and Amount of Special Share Dividend: Total dividend amount for Class A Special Shares is NT$31,000,000, with a distribution of NT$0.775 per share 4. Ex-Dividend Trading Day: July 14, 2026 5. Last Transfer Date: July 15, 2026 6. Start Date of Transfer Suspension: July 16, 2026 7. End Date of Transfer Suspension: July 20, 2026 8. Ex-Dividend Record Date: July 20, 2026 9. Final Application Date for Special Share Conversion: N/A 10. Start Date of Special Share Conversion Suspension: N/A 11. End Date of Special Share Conversion Suspension: N/A 12. Special Share Cash Dividend Payment Date: August 7, 2026 13. Other Matters to be Disclosed: None