(Correction to book closure starting and ending date) The Company's Board of Directors resolved to convene the 2022 Annual General Shareholders Meeting

 (Correction to book closure starting and ending date)
The Company's Board of Directors resolved to convene the
2022 Annual General Shareholders Meeting

1.Date of the board of directors' resolution:2022/02/24
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:
No.99, Po Ai 2nd Road, Tsoying District, Kaohsiung, Taiwan
(Park Hyatt Hall, 2F, Kaohsiung Lin Palace)
4.Cause for convening the meeting (1)Reported matters:
(1)Report on the operating performance in 2021
(2)2021 audit report by the Audit Committee
(3)Report on the remuneration for employees and remuneration for directors
in 2021
(4)Report on the promotion of Articles 25 and 25-1 of the Banking Act
5.Cause for convening the meeting (2)Acknowledged matters:
(1)Acknowledgement of the business report and financial statements of 2021
(2)Acknowledgement of the earnings distribution proposal of 2021
6.Cause for convening the meeting (3)Matters for Discussion:
(1)Proposal to increase capital through earnings and capital reserves to
issue new shares
(2)Proposal to amend the Articles of Incorporation
(3)Proposal to amend the Regulations Governing the Acquisition and
Disposal of Assets
(4)Proposal to amend the Rules of Procedures Governing Shareholders'
Meetings
7.Cause for convening the meeting (4)Election matters:NA
8.Cause for convening the meeting (5)Other Proposals:NA
9.Cause for convening the meeting (6)Extemporary Motions:NA
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:
The same person or same concerned party who singly, jointly or collectively
acquires more than five percent (5%) of Bank of Kaohsiung's outstanding
voting shares shall report such fact to the Financial Supervisory Commission,
R.O.C. within ten (10) days from the day of acquisition; the preceding
provision applies to each cumulative increase or decrease in the shares of
the same person or same concerned party by more than one percent (1%)
thereafter.
The same person or same concerned party who intends to singly, jointly or
collectively acquire more than ten percent (10%), twenty-five percent (25%)
or fifty percent (50%) of Bank of Kaohsiung's outstanding voting shares
shall apply for prior approval of the Financial Supervisory Commission,
R.O.C.
A third party who holds shares of the Bank on behalf of the same person or
same concerned party in trust, by mandate or through other types of
contract, agreement or authorization shall fall within the purview of a
concerned party.
Please refer to The Banking Act of The Republic of China, Article 25 & 25-1.