B.O.K — AGM Information 2019

Jun 27, 2019

Meeting Notification

2019 Annual General Shareholders' Meeting Bank of Kaohsiung

To shareholders:

• I. Date: June 20, 2019, Thursday, at 9:30 a.m.
• II. Venue: No. 797, Jiouru 1st Road, Kaohsiung 80765, TAIWAN(R.O.C) South Wing Lecture Theater, National Science & Technology Museum

III. Meeting Agenda

• i. Reporting Matters:
• a. Business Report of Year 2018.
• b. Report on the auditing committee's review for 2018 financial statements.
• c. The distribution of employees' and directors' remuneration for year 2018.
• d. Report on the establishment of the company's "Ethical Corporate Management Best Practice Principles."
• e. Promotional report of Article 25 & 25-1 of Banking Act.

ii. Recognition Matters:

• a. Business Report and Financial Statements of Year 2018.
• b. Proposal for profit distribution of Year 2018.
• iii. Discussion Matters:
• a. Issuance of new shares through capitalization of earnings for the year 2018.
• b. The amendment of the Company's "Articles of Incorporation."
• c. The amendment of the Company's "Regulations governing the Acquisition and Disposal of Assets."
• d. The amendment of the Company's "Reules of procedure for board of shareholders."
• iv. Provisional Matters:
• IV. The deadline for transfer of shares is April 19, 2019 16:30 PM. Please visit Yuanta Securities Co., Ltd. (No.210, Sec. 3, Chengde Rd., Datong Dist., Taipei City 103, Taiwan (R.O.C.) to apply for the transfer of shares.
• V. Shareholders who wish to seek for shareholder proxy forms should send relevant information to Bank of Kaohsiung (Address: 6F No. 168 Po Ai 2nd Road, Tsoying District, Kaohsiung, Taiwan) 38 days prior to the shareholders' meeting, and also notify Securities and Futures Institute.
• VI. The Authentication of all relevant statistics will be conducted by Yuanta Securities Co., Ltd. .

Board of Directors Bank of Kaohsiung