【SinoPac Financial Holdings】Announcement of the content of the significant information press conference held by the company

1. Date of occurrence of the incident: 2026/05/13 2. Company name: SinoPac Financial Holdings Co., Ltd. 3. Relationship with the company (please enter "this company" or "subsidiary"): This company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: SinoPac Energy (6806), a subsidiary of this company, held a board of directors meeting on the 13th and approved the financial report for the first quarter of 2026. Due to the impact of the overall operating environment and changes in capital market liquidity, it was no longer able to support the continued operations of its grandchild company, Bao Wei Marine. Bao Wei Marine was also unable to repay its debts, which led SinoPac Energy and Fu Wei Energy to recognize losses related to endorsements, guarantees, and loans to Bao Wei Marine. As a result, the net equity attributable to parent company owners in the first quarter of 2026 financial report turned negative. This company also recognized losses according to its 44.16% shareholding. The financial report was approved and published after review by the company's board of directors. 6. Countermeasures: None 7. Other matters that need to be specified (If the subject of the incident or resolution is a public offering company or above, this significant information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities Exchange Act, which states matters that have a material impact on shareholders' equity or securities prices): None