Bank of Kaohsiung Co., Ltd. announced the resignation of Hsiu-Yen Wu as Accounting Officer. Name, title, and resume of the previous position holder: Name: Hsiu-Yen Wu Title: Senior Vice President, Financial & Accounting Dept Resume: Senior Vice President and General Manager, Bank of Kaohsiung. Reason for the change: position adjustment.

Date of occurrence of the change: March 29, 2024.