[2890 SinoPac] Announcement regarding the appointment of the Chairman of the subsidiary, King's Town Bank

Report Date: 115/05/26. Announcement Date: 115/05/25. Company Name: SinoPac. Subject: Announcement regarding the appointment of the Chairman of the subsidiary, King's Town Bank. Date of occurrence: 115/05/25. 1. Board resolution date: 115/05/25. 2. Position: Chairman. 3. Former incumbent: Ouyang Zi-neng. 4. Former incumbent background: Chairman of King's Town Bank. 5. New incumbent: Ouyang Zi-neng. 6. New incumbent background: Chairman of King's Town Bank. 7. Change status: Term expired. 8. Reason for change: Re-election upon term expiration. 9. Effective date: 115/05/25. 10. Other: None.