SinoPac Financial Holdings Announces Ex-Dividend Date for Common Stock Dividend Distribution

Release Date: 2026/06/27 Statement Date: 2026/06/26 Statement Time: 14:22:41 Company Code: 2890 Company Name: SinoPac Financial Holdings Subject: SinoPac Financial Holdings announces the ex-dividend date for its common stock dividend distribution. Applicable Clause: Clause 14 Factual Date: 2026/06/26 Details: 1. Date of board, shareholders' meeting resolution, or company decision: 2026/06/26 2. Type of ex-rights/dividend (please enter 'ex-rights', 'ex-dividend', or 'ex-rights and ex-dividend'): ex-rights and ex-dividend 3. Types and amounts of common stock dividends: (1) Cash dividend for common stock: NT$15,941,554,503, distributed at NT$1.1 per share; (2) Stock dividend for common stock: NT$2,898,464,460, distributed at NT$0.2 per share. 4. Ex-rights/dividend trading date: 2026/07/23 5. Final transfer date: 2026/07/24 6. Start date of transfer suspension: 2026/07/25 7. End date of transfer suspension: 2026/07/29 8. Ex-rights/dividend reference date: 2026/07/29 9. Final date for bond conversion application: Not applicable 10. Start date for suspension of bond conversion: Not applicable 11. End date for suspension of bond conversion: Not applicable 12. Common stock cash dividend payment date: 2026/08/24 13. Other matters to be disclosed: The issuance date of new shares from capital increase is set for 2026/08/24.