[SinoPac] Bank SinoPac Announces Important Resolutions from the 115 Annual General Meeting

1. Date of Annual General Meeting: 115/05/22 2. Important Resolution 1: Profit Distribution or Loss Offsetting: The bank's profit distribution plan for the year 114 was approved. 3. Important Resolution 2: Amendment of Articles of Association: None. 4. Important Resolution 3: Business Report and Financial Statements: The bank's business report and financial statements for the year 114 were approved. 5. Important Resolution 4: Election of Directors and Supervisors: Not applicable. 6. Important Resolution 5: Other Matters: To align with the profit distribution plan for the year 114, the bank approved the proposal to handle a capitalization of earnings to issue new shares. 7. Other matters to be specified: In accordance with Article 15 of the Financial Holding Company Act, the powers of the shareholders' meeting are exercised by the Board of Directors.