1. Date of the Extraordinary Shareholders' Meeting: June 26, 2026 (Minguo Year 115)

2. Key Resolutions: Approved the amendment to the "Procedures for Acquisition or Disposal of Assets by SinoPac Commercial Bank Co., Ltd."

3. Other Matters to be Disclosed: Pursuant to Article 15 of the Financial Holding Company Act, the powers and duties of the shareholders' meeting of a subsidiary are exercised by the board of directors.

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  • Source: PR Times
  • Category: Event