Bank Of Kaohsiung Co., Ltd.TWSE: 2836

Announcement about resignation of the Company’s Chairperson

· Issued by Bank of Kaohsiung Co., Ltd.
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Provided by: BANK OF KAOHSIUNG,CO.,LTD.
SEQ_NO 1 Date of announcement 2022/03/24 Time of announcement 18:34:27
Subject
 Announcement about resignation of the
Company's Chairperson
Date of events 2022/03/24 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/03/24
2.Position (Please enter chairperson or president/general manager):
Chairperson
3.Name of the previous position holder:DAWN RAY-BEAM
4.Resume of the previous position holder:
Chairperson of Bank of Kaohsiung
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):resignation
8.Reason for the change:The resignation of DAWN RAY-BEAM,
chairperson of the company, will take effect from
March 24, 2022.
9.Effective date of the new appointment:N/A
10.Any other matters that need to be specified:None

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