SinoPac Financial Holdings Announces Transfer of Syndicated Loan Assets via Subsidiary SinoPac Commercial Bank

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 15:26:54 Company Code: 2890 Company Name: SinoPac Financial Holdings Subject: SinoPac Financial Holdings, on behalf of its subsidiary SinoPac Commercial Bank, announces the transfer of syndicated loan assets Applicable Clause: Clause 20 Factual Date: June 22, 115

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

2. Factual date: June 22, 115 ~ June 22, 115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by the Chairman June 22, 115

5. Number of units, unit price, and total transaction amount: NT$450,000,000.

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): (1) Counterparty: PT Bank Rakyat Indonesia (Persero) Tbk or other potential counterparties. (2) Relationship with the company: Not a related party.

7. If the counterparty is a related party, disclose the reason for selection, previous owner, relationships among the previous owner, the company, and the counterparty, previous transfer date, and amount: Not applicable.

8. If the ownership of the subject asset was held by a company-related party within the past five years, disclose the acquisition and disposal dates, prices, and relationship with the company at the time: Not applicable.

9. Matters related to the disposal of receivables (including types of collateral attached to the disposed receivables; if receivables from related parties are involved, disclose the party name and book value of the disposed receivables): Not applicable.

10. Gain (or loss) from disposal (not applicable for acquisition of securities; if deferred, provide a table showing recognition): None.

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

12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Conducted in accordance with the bank’s tiered responsibility management regulations, with terms based on the syndicated loan agreement and standard market practices.

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

14. Cumulative holdings (including this transaction) of the securities involved, in terms of quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): Not applicable.

15. Cumulative investment in securities under Article 3 of the 'Rules for Acquisition or Disposal of Assets by Publicly Issued Companies' (including this transaction), as a percentage of total assets and equity attributable to owners of the parent in the latest financial statements, and the amount of working capital in the latest financial statements: Not applicable.

16. Broker and brokerage fees: Not applicable.

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

18. Dissenting opinions from directors regarding this transaction: Not applicable.

19. Whether this transaction is a related-party transaction: No

20. Date of auditor’s approval or audit committee consent: Not applicable.

21. Whether the accountant issued a non-reasonableness opinion on this transaction: Not applicable

22. Name of the accounting firm: Not applicable.

23. Name of the accountant: Not applicable.

24. Accountant’s license number: Not applicable.

25. Whether this involves a change in business model: No

26. Explanation of business model change: Not applicable.

27. Transaction status with the counterparty over the past year and expected in the next year: Not applicable.

28. Source of funds: Not applicable.

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

30. Other explanatory matters: None.