SinoPac Financial Holdings Announces Spokesperson Change at Subsidiary SinoPac Asset Management

1. Category of Personnel Change (Spokesperson, Acting Spokesperson, Key Operational Executive, Financial Officer, Accounting Officer, Corporate Governance Officer, Chief Information Security Officer, R&D Head, Internal Audit Head, or Litigation/Non-litigation Agent): Spokesperson

2. Date of Change: June 30, 2026

3. Former Spokesperson's Name, Title, and Background: Wang Li-Chun / Assistant Manager, SinoPac Asset Management

4. New Spokesperson's Name, Title, and Background: Lo Jui-Min / Deputy General Manager, SinoPac Asset Management / Graduated from the Department of Business Administration, Taipei College of Commerce (2-year program)

5. Nature of Change (e.g., Resignation, Role Adjustment, Dismissal, Retirement, Death, New Appointment, or Removal): Role Adjustment

6. Reason for Change: Role Adjustment

7. Effective Date: June 30, 2026

8. Other Matters to be Disclosed: None