King Town Bank : Announcement of change in members of the Compensation Committee in the Company.

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Provided by: King's Town Bank
SEQ_NO	1	Date of announcement	2022/05/24	Time of announcement	15:49:39
Subject	Announcement of change in members of the Compensation Committee in the Company.
Date of events	2022/05/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/23 2.Name of the functional committees:Compensation Committee 3.Name of the previous position holder:None 4.Resume of the previous position holder:None 5.Name of the new position holder:Bing-Sung Wu 6.Resume of the new position holder:Independent Directors of the Company. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):New appointment. 8.Reason for the change: Elected by the Board of Directors. 9.Original term (from __________ to __________):None 10.Effective date of the new member:2022/05/23 11.Any other matters that need to be specified:None