SinoPac Financial Holdings Announces Board Resolution for Private Placement of Common Shares by Subsidiary SinoPac Securities

1. Date of Board Resolution: July 1, 2026 (R.O.C. Year 115) 2. Type of Privately Placed Securities: Common Shares 3. Recipients of the Private Placement and Their Relationship with the Company: SinoPac Financial Holdings; parent company of SinoPac Securities 4. Number of Shares or Units to be Privately Placed: Up to 481 million shares 5. Estimated Amount Raised: Approximately NT$12.5 billion 6. Basis and Reasonableness of Pricing: The issue price shall not be lower than the net asset value per share of NT$25.36, as audited by certified public accountants as of March 31, 2026 (R.O.C. Year 115). The tentative issue price is set at NT$26, approximately 102.5% of the net asset value as of that date. 7. Use of Proceeds: To strengthen capital base, improve capital adequacy ratio, reduce debt-to-equity ratio, and meet funding requirements for operations and business expansion. 8. Reason for Not Conducting a Public Offering: Considerations include timeliness, convenience, and issuance costs of capital raising, as well as maintaining a single shareholder structure for SinoPac Securities. 9. Dissenting or Reserved Opinions from Independent Directors: None 10. Actual Pricing Date: To be determined by the Chairman of SinoPac Securities 11. Reference Price: NT$25.36 12. Actual Private Placement Price, Conversion Price, or Subscription Price: Tentatively set at NT$26 13. Rights and Obligations of the Newly Issued Shares: Same as existing publicly traded common shares 14. Conversion, Exchange, or Subscription Benchmark Date (if applicable): Not applicable 15. Potential Dilution Impact (if applicable): Not applicable 16. Potential Impact on Listed Common Shares after Full Conversion of Privately Placed Bonds (if applicable): Not applicable 17. Measures for Low Share Liquidity (if applicable): Not applicable 18. Other Matters to be Disclosed: Any changes in number of shares issued, per-share price, or capital increase benchmark date shall be authorized by the Chairman of SinoPac Securities.