2836 Kaohsiung Bank

Disclosure Date: 1150626 Statement Date: 1150625 Statement Time: 175306 Company Code: 2836 Company Name: Kaohsiung Bank Main Point: Announcement regarding the allocation of retained earnings and capital reserves for capital increase and issuance of new common shares for fiscal year 114, along with cash dividend distribution. The Chairman is authorized to handle all matters. Applicable Clause: Clause 51 Factual Date: 1150625 Details: 1. Factual Date: 115/06/25 2. Company Name: Kaohsiung Bank Co., Ltd. 3. Relationship with Company (enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: Not applicable 5. Media Name: None 6. Report Content: None 7. Reason: The Board of Directors has authorized the Chairman, after the capital increase plan via retained earnings and capital reserves becomes effective, to set the benchmark date for new share issuance, cash dividends for common shares, new share issuance date, and other related dates. 8. Response Measures: None 9. Other Matters to Note: The aforementioned benchmark date for capital increase, cash dividend and new share issuance dates, and other related dates will be officially announced by the Chairman upon determination.