[SinoPac] SinoPac Holdings announces the list of audit committee members for its subsidiary King's Town Bank

1. Date of change: 115/05/22 2. Name of functional committee: Audit Committee 3. Names of outgoing members: Hou Quan-fu Wu Bing-song Su Zhi-zheng 4. Background of outgoing members: Hou Quan-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. Names of new members: Hou Quan-fu Wu Bing-song Su Zhi-zheng 6. Background of new members: Hou Quan-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. Type of change (resignation, dismissal, term expiration, death, or new appointment): Term expiration 8. Reason for change: Reappointment upon expiration of term 9. Original term: 114/10/01 ~ 115/05/22 10. Effective date of new term: 115/05/23 11. Other relevant information: None