2890 Sinopac Financial Holdings Approves Donation to National Chengchi University

Announcement Date: 2026/05/22 Company Code: 2890 Company Name: Sinopac Financial Holdings

Sinopac Financial Holdings announced that its subsidiary, Sinopac Bank, has approved a donation case to National Chengchi University.

1. Fact Date: 2026/05/22 2. Reason for Donation: Sinopac Bank supports the fundraising of the 'NCCU Centennial Fund' of National Chengchi University, aiming to assist in improving domestic academic development and education quality, and to fulfill corporate social responsibility. 3. Donation Amount: The overall plan is scheduled for 10 years, with annual amounts subject to agreements signed year by year. Total projected costs are 197.6 million TWD, with the donation amount for 2026 being 47.4 million TWD. 4. Recipient: National Chengchi University 5. Relationship with the Company: Non-interested party 6. Names and profiles of independent directors who expressed opposition or reservations: None 7. Opinions of the independent directors mentioned above: None 8. Other matters to be specified: None