SinoPac Financial Holdings Announces Key Resolutions from Extraordinary Shareholders' Meeting of Subsidiary SinoPac Securities

1. Date of the extraordinary shareholders' meeting: July 1, 2026 (R.O.C. Year 115) 2. Key resolutions: (1) Approval of the amendment to the Articles of Incorporation of SinoPac Securities (2) Approval of a private placement cash capital increase by SinoPac Securities, with an upper limit of 481 million ordinary shares 3. Other matters to be disclosed: (1) Pursuant to Article 15 of the Financial Holding Company Act, the authority of the shareholders' meeting is exercised by the board of directors. (2) The Chairman of SinoPac Securities is authorized to approve any changes regarding the number of shares issued, the price per share, and the capital increase reference date for the private placement cash capital increase.