2836 Kaohsiung Bank Announces Record Date for 114th Fiscal Year Preferred Stock Dividend

Release Date: 1150626 Statement Date: 1150625 Statement Time: 175127 Company Code: 2836 Company Name: Kaohsiung Bank Subject: Announcement of Record Date for Distribution of 114th Fiscal Year Preferred Stock Dividend in 115 Compliance Clause: Clause 14 Event Date: 1150625 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/25 2. Type of Rights/Dividend Adjustment (Enter 'Rights Adjustment', 'Dividend Adjustment', or 'Rights and Dividend Adjustment'): Dividend Adjustment 3. Type and Amount of Preferred Stock Dividend: Total dividend for Class A preferred stock amounts to TWD 31,000,000, with TWD 0.775 per share distributed 4. Ex-Dividend Trading Day: 115/07/14 5. Final Transfer Date: 115/07/15 6. Start Date of Transfer Suspension: 115/07/16 7. End Date of Transfer Suspension: 115/07/20 8. Ex-Dividend Base Date: 115/07/20 9. Last Application Date for Preferred Stock Conversion: NA 10. Start Date of Preferred Stock Conversion Suspension: NA 11. End Date of Preferred Stock Conversion Suspension: NA 12. Preferred Stock Cash Dividend Payment Date: 115/08/07 13. Other Matters to be Stated: None