SinoPac Holdings Announces Subsidiary SinoPac Commercial Bank's Board Resolution to Participate in 'Financing Guarantee Mechanism Supporting Corporate Investment in the U.S.'

1. Date of Event: June 26, 115

2. Company Name: SinoPac Commercial Bank Co., Ltd.

3. Relationship with Company (Please enter '本公司' or 'Subsidiary'): Subsidiary

4. Cross-shareholding Ratio: 100%

5. Reason for Occurrence: The board of directors of SinoPac Commercial Bank has resolved to participate in the 'Financing Guarantee Mechanism Supporting Corporate Investment in the U.S.' launched by the National Development Council, planning to invest USD 25 million.

6. Response Measures: Not applicable

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this significant information simultaneously meets the criteria under Article 7, Paragraph 9, Item 9 of the Enforcement Rules of the Securities and Exchange Act, which stipulates matters having significant impact on shareholders' rights or securities prices):

(1) Responding to government policy by supporting corporate investment in the U.S., thereby expanding business capacity.

(2) By participating in the 'Financing Guarantee Mechanism Supporting Corporate Investment in the U.S.', securing sufficient financing guarantee quotas to reduce credit risk.

(3) The actual content shall be subject to the formal contract upon signing.