[SinoPac] SinoPac Holdings Announces Key Resolutions of Subsidiary SinoPac Futures' Shareholders' Meeting

1. Date of the annual general meeting: 2026/05/28 2. Key Resolution 1, Distribution of earnings or covering of losses: The 2025 earnings distribution plan was approved. 3. Key Resolution 2, Amendment to the Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: The 2025 business report and financial statements were approved. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other matters: The proposal for a capital increase through the capitalization of 2025 earnings was approved. 7. Other matters to be stated: Pursuant to Article 15 of the Financial Holding Company Act, the powers of the shareholders' meeting of the subsidiary are exercised by the board of directors.