1. Date of the extraordinary shareholders' meeting: June 26, 2026

2. Key resolution: Approval of the merger plan with SinoPac Securities Co., Ltd., a 100% wholly-owned subsidiary of SinoPac Financial Holdings

3. Other disclosures: Pursuant to Article 15 of the Financial Holding Company Act, the board of directors exercises shareholders' meeting powers for subsidiaries of financial holding companies.

FACT BOX

  • Source: PR Times
  • Category: Event