【Sinopac FHC】Sinopac Securities, a subsidiary of Sinopac Financial Holdings, Announces Board Resolution to Issue Unsecured Subordinated Ordinary Corporate Bonds

1. Date of board of directors' resolution: 2026/04/29 2. Name [XX Company's Xth (secured/unsecured) corporate bond]: Sinopac Securities Corporation Unsecured Subordinated Ordinary Corporate Bonds 3. Is a master registration statement used for issuing corporate bonds (Yes/No): No. 4. Total issuance amount: Not exceeding NTD 5 billion (or equivalent foreign currency), and may be issued in one or multiple tranches. 5. Par value per bond: NTD 1 million. 6. Issue price: Issued at par value. 7. Issuance period: Generally not exceeding ten years. 8. Interest rate: Fixed or floating rate. 9. Type, name, amount, and agreed terms of collateral: Not applicable. 10. Use of proceeds and implementation plan: To strengthen financial structure, and improve capital adequacy ratio and liquidity ratio. 11. Underwriting method: Public offering entrusted to a securities underwriter. 12. Corporate bond trustee: To be discussed. 13. Underwriter or distributor: Sinopac Securities Corporation. 14. Guarantor: Not applicable. 15. Agent for principal and interest repayment: To be discussed. 16. Certifying institution: Not applicable. 17. Conversion method for convertible shares: Not applicable. 18. Put option: Not applicable. 19. Call option: Not applicable. 20. Stock conversion record date for bonds with conversion, exchange, or subscription rights: Not applicable. 21. Possible dilution of equity for bonds with conversion, exchange, or subscription rights: Not applicable. 22. Other matters that should be specified: None.