SinoPac Holdings Announces Key Resolutions from Annual General Meeting of Subsidiary AMRET PLC. for 2026

1. Date of Annual General Meeting: June 25, 2026

2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approved and ratified the proposal for non-distribution of profits for the year 2025.

3. Important Resolution Item Two, Amendments to Articles of Incorporation: None.

4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approved and ratified the business operations report and financial statements for the year 2025.

5. Important Resolution Item Four, Election of Directors and Supervisors: Not applicable.

6. Important Resolution Item Five, Other Matters: Approved the revised 'Policy on Acquisition or Disposal of Assets by AMRET PLC.' Approved the revised 'Stakeholder Policy of AMRET PLC.'

7. Other Matters to be Disclosed: None.