[SinoPac Holdings] Announcement of the Q1 115 Consolidated Financial Report Approved by the Board of Directors

1. Date of report to the Board or resolution by the Board: 115/05/22 2. Date of approval by the Audit Committee: 115/05/15 3. Period covered by the financial report or annual self-settled financial information: 115/01/01 - 115/03/31 4. Cumulative net interest income for the period (in thousands of TWD): 11,931,484 5. Cumulative net income for the period (in thousands of TWD): 26,199,317 6. Cumulative pre-tax net income (loss) for the period (in thousands of TWD): 13,172,491 7. Cumulative net income (loss) for the period (in thousands of TWD): 11,016,577 8. Cumulative net income (loss) attributable to the parent company (in thousands of TWD): 10,973,530 9. Cumulative basic earnings per share (loss) for the period (in TWD): 0.76 10. Total assets at the end of the period (in thousands of TWD): 3,820,349,236 11. Total liabilities at the end of the period (in thousands of TWD): 3,552,231,164 12. Equity attributable to owners of the parent at the end of the period (in thousands of TWD): 265,424,611 13. Other matters: None