SinoPac Financial Holdings Announces Cash Capital Increase by Subsidiary SinoPac Futures - Record Date for New Share Issuance

1. Date of Board Resolution or Company Decision: 115/06/16 2. Number of Shares Issued: 37,040,000 shares 3. Par Value per Share: NT$10 4. Total Issuance Amount: Total issuance amount of NT$1,000,080,000; total par value of NT$370,400,000 5. Issue Price: NT$27 per share 6. Employee Share Subscription: Not applicable 7. Existing Shareholder Subscription Ratio: 100% 8. Public Offering Method and Number of Shares: None 9. Handling of Fractional Shares and Unsubscribed Shares: None 10. Rights and Obligations of the Newly Issued Shares: Same as currently issued and outstanding shares 11. Use of Proceeds from the Capital Increase: Strengthening financial structure 12. Record Date for Cash Capital Subscription: 115/06/16 13. Final Transfer Cutoff Date: Not applicable 14. Start Date of Transfer Suspension: Not applicable 15. End Date of Transfer Suspension: Not applicable 16. Period for Payment of Subscription Amount: 115/06/17 17. Contract Signing Date with Deposit Bank for Collection and Escrow: Not applicable 18. Authorized Institution for Collection: Not applicable 19. Authorized Institution for Escrow: Not applicable 20. Other Matters to be Disclosed: Cash capital increase base date: 115/06/17