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

Announcement Date: July 2, 2026 Statement Date: July 1, 2026 Statement Time: 16:15:23 Company Code: 2890 Company Name: SinoPac Financial Holdings

Subject: SinoPac Financial Holdings announces important resolutions from the extraordinary shareholders' meeting of its subsidiary, SinoPac Securities Applicable Clause: Clause 18 Factual Date: July 1, 2026

Details: 1. Date of the Extraordinary Shareholders' Meeting: July 1, 2026

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 powers of the shareholders' meeting are 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.