SinoPac Financial Holdings 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: August 19, 2026 ~ August 19, 2026

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Approved by the Chairman August 19, 2026

5. Number of transaction units, unit price, and total transaction amount: HKD 160,800,000.

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): (1) Counterparty: CITIBANK, N.A. or other potential counterparties. (2) Relationship with the company: Not a related party.

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

8. If the asset owner was a related party of the company within the past five years, disclose the date, price, and relationship at the time of acquisition and disposal: Not applicable.

9. Matters related to the disposal of receivables (including types of collateral, and if receivables from related parties are involved, disclose names and book amounts): Not applicable.

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, provide a table showing recognition): 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, with relevant terms based on the syndicated loan agreement and general market practices.

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

14. Cumulative holdings (including this transaction) of the securities involved, including quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): Not applicable.

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

16. Broker and brokerage fees: Not applicable.

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

18. Dissenting opinions from directors regarding this transaction: Not applicable.

19. Is this a related-party transaction: No

20. Date of auditor’s acknowledgment or audit committee approval: Not applicable.

21. Did the accountant issue a non-reasonable opinion: Not applicable

22. Name of accounting firm: Not applicable.

23. Name of accountant: Not applicable.

24. Accountant’s license number: Not applicable.

25. Does this involve a change in business model: No

26. Explanation of business model change: Not applicable.

27. Transaction history 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 on the same event: Not applicable.

30. Other explanatory matters: The total transaction amount is converted using the HKD/NTD exchange rate of 4.1266 on August 13, 2026.