SinoPac Financial Holding Announces Transfer of Syndicated Loan Assets by Subsidiary SinoPac Commercial Bank

1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Transfer of syndicated loan credit assets.

2. Date of occurrence: 6/22/115 ~ 6/22/115

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by the Chairman

June 22, 115

5. Number of transaction units, unit price, and total transaction amount: NT$800,000,000.

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): (1) Counterparty: Taishin Commercial Bank Co., Ltd. and Rakuten International Commercial Bank Co., Ltd. (2) Relationship with the company: Not a related party.

7. If the counterparty is a related party, disclose the reason for selecting the related party as the transaction counterpart, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and transfer amount: Not applicable.

8. If the ownership of the subject matter was held by a related party of the company within the past five years, disclose the related party's acquisition and disposal date, price, and relationship with the company at the time of transaction: Not applicable.

9. Matters related to the disposal of claims (including types of collateral attached to the disposed claims; if claims against related parties are disposed, disclose the name of the related party and the book value of the claim disposed): Not applicable.

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, list and explain recognition status): None.

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: In accordance with relevant provisions of the syndicated loan agreement.

12. Decision-making method for this transaction, reference basis for pricing, and decision-making unit: Conducted in accordance with the bank's tiered responsibility management regulations. Terms are based on the syndicated loan agreement and general market practices for syndicated loans.

13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable.

14. Cumulative number, amount, ownership percentage, and restricted rights (e.g., pledge status) of securities held to date (including this transaction): Not applicable.

15. Proportion of securities investments (including this transaction) listed under Article 3 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies' to total assets and equity attributable to owners of the parent in the company's latest financial statements, and the amount of working capital in the latest financial statements: Not applicable.

16. Broker and brokerage fees: Not applicable.

17. Specific purpose or use of acquisition or disposal: To reduce credit exposure.

18. Opinion of directors who expressed dissent on this transaction: Not applicable.

19. Whether this transaction is a related-party transaction: No

20. Date of supervisor approval or audit committee consent: Not applicable.

21. Whether the accountant issued a non-reasonableness opinion on this transaction: Not applicable

22. Name of the accounting firm: Not applicable.

23. Name of the accountant: Not applicable.

24. Accountant's practice certificate number: Not applicable.

25. Whether it involves a change in business model: No

26. Explanation of business model change: Not applicable.

27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable.

28. Source of funds: Not applicable.

29. Previous date of material information disclosure for the same event: Not applicable

30. Other explanatory matters: None.