SinoPac Holdings Announces Record Date for Ordinary Share Dividend Distribution

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/26 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights & Ex-Dividend'): Ex-Rights & Ex-Dividend 3. Ordinary Share Dividend Types and Amounts: (1) Cash dividend of NT$15,941,554,503, equivalent to NT$1.10 per share; (2) Stock dividend of NT$2,898,464,460, equivalent to NT$0.20 per share. 4. Ex-Rights/Ex-Dividend Trading Date: 115/07/23 5. Last Transfer Date: 115/07/24 6. Start Date of Transfer Suspension: 115/07/25 7. End Date of Transfer Suspension: 115/07/29 8. Ex-Rights/Ex-Dividend Record Date: 115/07/29 9. Final Date for Bond Conversion Application: Not applicable 10. Start Date of Bond Conversion Suspension: Not applicable 11. End Date of Bond Conversion Suspension: Not applicable 12. Ordinary Share Cash Dividend Payment Date: 115/08/24 13. Other Matters to be Stated: The issuance date of new shares from capital increase is set for 115/08/24.