[SinoPac Holdings] Announcement of Important Resolutions from the Shareholders' Meeting of SinoPac SITC

1. Date of the Annual General Meeting: 2026/05/27 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: The earnings distribution proposal for the 114th fiscal year was approved. 3. Important Resolution 2, Amendments to the Articles of Incorporation: None. 4. Important Resolution 3, Business Report and Financial Statements: The business report and financial statements for the 114th fiscal year were approved. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other Matters to be Stated: In accordance with Article 15 of the Financial Holding Company Act, the powers of the shareholders' meeting are exercised by the Board of Directors.