[SinoPac] Announcement of the 9th Board of Directors and Independent Directors List

1. Date of change: 115/05/26 2. Personnel category: Corporate Director, Independent Director 3. Names of outgoing: Chen Szu-kuan, Chu Shih-ting, Tsao Wei-shih, Yeh Chi-hsin (Directors), Pan Wei-ta, Su Huey-jen, Ma Wen-ling (Independent Directors) 4. Resumes of outgoing: Various positions at SinoPac 5. Names of incoming: Same as above 6. Resumes of incoming: Same as above 7. Status of change: Expiration of term 8. Reason for change: Re-election upon expiration of term 9. Shareholdings: Shang-Yi Cultural (Chen, Chu) 209,099,898 shares, Xing-Yuan Investment (Tsao, Yeh) 164,810,382 shares, Independent Directors 0 shares 10. Original term: 112/05/24 ~ 115/05/23 11. Effective date: 115/05/26 12. Change ratio: 0 13. Change of 1/3 or more: No