[SinoPac] Announcement of the 6th Compensation Committee Members of SinoPac Holdings

1. Date of change: 2026/05/26 2. Name of functional committee: Compensation Committee 3. Names of predecessors: Pan Wei-ta, Su Huey-jen, Ma Wen-ling 4. Resumes of predecessors: Pan Wei-ta/Independent Director of SinoPac Holdings, Su Huey-jen/Independent Director of SinoPac Holdings, Ma Wen-ling/Independent Director of SinoPac Holdings 5. Names of successors: Pan Wei-ta, Su Huey-jen, Ma Wen-ling 6. Resumes of successors: Pan Wei-ta/Independent Director of SinoPac Holdings, Su Huey-jen/Independent Director of SinoPac Holdings, Ma Wen-ling/Independent Director of SinoPac Holdings 7. Status of change: Expiration of term 8. Reason for change: Re-appointment upon expiration of term 9. Original term: 2023/05/24 ~ 2026/05/23 10. Effective date of appointment: 2026/05/26 11. Other matters: None