SinoPac Holdings Announces Transfer of Syndicated Loan Assets by Subsidiary SinoPac Commercial Bank

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate):
Transfer of syndicated loan credit assets.

2. Date of occurrence: June 26, 2026 ~ June 26, 2026

3. Board approval date: June 26, 2026

4. Other approval dates: Not applicable

5. Number of units, unit price, and total transaction amount:
USD 18,000,000.

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted):
(1) Counterparty: Hua Nan Commercial Bank Co., Ltd.
(2) Relationship with the company: Related party under Article 45 of the Financial Holding Company Act.

7. If the counterparty is a related party, state the reason for selecting them, previous transferor, relationship among previous transferor, company, and counterparty, previous transfer date, and amount:
(1) Reason for selecting related party: Market demand considerations.
(2) Previous transferor: Not applicable.

8. If the asset’s owner within the past five years was a related party of the company, disclose the related party’s acquisition and disposal date, price, and relationship with the company at the time:
Not applicable.

9. Matters regarding the disposal of receivables (including types of collateral, and if receivables from related parties, state the name and book value):
Not applicable.

10. Gain (or loss) on disposal (not applicable for acquisition of securities) (if deferred, explain recognition):
None.

11. Delivery or payment terms (payment period and amount), contractual restrictions, and other important agreements:
In accordance with relevant provisions of the syndicated loan agreement.

12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit:
Approved by the board of directors; terms based on syndicated loan agreement and market practices.

13. Net asset value per share of the securities-issuing company (if applicable):
Not applicable.

14. Cumulative holdings (including this transaction) of securities: quantity, amount, ownership percentage, and restrictions (e.g., pledge status):
Not applicable.

15. Proportion of securities investments (including this transaction) under Article 3 of the 'Rules for Public Companies on Acquisition or Disposal of Assets' to total assets and equity attributable to parent in the latest financial statements, and operating capital amount:
Not applicable.

16. Broker and brokerage fees:
Not applicable.

17. Specific purpose or use of the acquisition or disposal of securities:
To reduce credit exposure.

18. Dissenting directors’ opinions on this transaction:
Not applicable.

19. Is this a related-party transaction: Yes

20. Date of auditor’s approval or audit committee consent:
June 22, 2026

21. Did the accountant issue a non-reasonable opinion: No

22. Name of accounting firm:
Hsin Hao Certified Public Accountants.

23. Name of accountant:
Chang En-Hao.

24. Accountant’s license number:
FICPA No. 09700201.

25. Does this involve a change in business model: No

26. Explanation of business model change:
Not applicable.

27. Transaction history and expected future transactions with the counterparty in the past and next one year:
Not applicable.

28. Source of funds:
Not applicable.

29. Previous date of material information disclosure on the same event: Not applicable

30. Other explanatory matters:
Total transaction amount converted using USD/NTD = 31.5700 on June 15, 2026.

Keywords: Material Information