【Sinopac FHC】Sinopac Securities, a subsidiary of Sinopac Financial Holdings, Announces Board Resolution to Issue Unsecured Subordinated Ordinary Corporate Bonds

1. Date of board of directors' resolution: 2026/04/29
2. Name [XX Company's Xth (secured/unsecured) corporate bond]: Sinopac Securities Corporation Unsecured Subordinated Ordinary Corporate Bonds
3. Is a master registration statement used for issuing corporate bonds (Yes/No): No.
4. Total issuance amount: Not exceeding NTD 5 billion (or equivalent foreign currency), and may be issued in one or multiple tranches.
5. Par value per bond: NTD 1 million.
6. Issue price: Issued at par value.
7. Issuance period: Generally not exceeding ten years.
8. Interest rate: Fixed or floating rate.
9. Type, name, amount, and agreed terms of collateral: Not applicable.
10. Use of proceeds and implementation plan: To strengthen financial structure, and improve capital adequacy ratio and liquidity ratio.
11. Underwriting method: Public offering entrusted to a securities underwriter.
12. Corporate bond trustee: To be discussed.
13. Underwriter or distributor: Sinopac Securities Corporation.
14. Guarantor: Not applicable.
15. Agent for principal and interest repayment: To be discussed.
16. Certifying institution: Not applicable.
17. Conversion method for convertible shares: Not applicable.
18. Put option: Not applicable.
19. Call option: Not applicable.
20. Stock conversion record date for bonds with conversion, exchange, or subscription rights: Not applicable.
21. Possible dilution of equity for bonds with conversion, exchange, or subscription rights: Not applicable.
22. Other matters that should be specified: None.