SinoPac Holdings Announces Key Resolutions from Board Acting on Behalf of Shareholders' Meeting for Subsidiary Ching Cheng Securities

1. Date of Annual Shareholders' Meeting: June 15, 2026 (ROC Year 115) 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for the year 2025 (ROC Year 114) 3. Important Resolution Item Two, Amendments to Articles of Incorporation: None 4. Important Resolution Item Three, Business Operations Report and Financial Statements: Approval of the business operations report and financial statements for the year 2025 (ROC Year 114) 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: None 7. Other Matters to be Disclosed: The above resolutions were adopted by the board of directors acting on behalf of the shareholders' meeting.