[SinoPac] SinoPac Financial Holdings Announces Reappointment of 17th Independent Directors for King's Town Bank

1. Date of change: May 22, 2026 2. Type of personnel: Independent Director 3. Name and title of former position holder: Independent Director Hou Chuan-fu Wu Bing-song Su Zhi-zheng 4. Background of former position holder: Hou Chuan-fu / Independent Director, King's Town Bank Wu Bing-song / Independent Director, King's Town Bank Su Zhi-zheng / Independent Director, King's Town Bank 5. Name and title of new position holder: Independent Director Hou Chuan-fu Wu Bing-song Su Zhi-zheng 6. Background of new position holder: Hou Chuan-fu / Independent Director, King's Town Bank Wu Bing-song / Independent Director, King's Town Bank Su Zhi-zheng / Independent Director, King's Town Bank 7. Change status: Expiration of term 8. Reason for change: Reappointment upon expiration of term 9. Shares held at the time of appointment: Not applicable 10. Original term: 2025/10/01 ~ 2026/05/22 11. Effective date of new appointment: 2026/05/23 12. Percentage of directors changed: 0 13. Percentage of independent directors changed: 0 14. Percentage of supervisors changed: Not applicable 15. Changes in more than one-third of directors: No 16. Other relevant information: None