2890 SinoPac Holdings: Announcement of the 9th Board of Directors and Independent Directors

SinoPac Holdings announced the election results for its 9th board of directors and independent directors on May 26, 115. The election was held due to the expiration of the previous term. The re-elected directors include Chen Szu-kuan (representing Shang Yi Culture), Chu Shih-ting (representing Shang Yi Culture), Tsao Wei-shih (representing Xing Yuan Investment), and Yeh Chi-hsin (representing Xing Yuan Investment). The independent directors re-elected are Pan Wei-ta, Su Huey-jen, and Ma Wen-ling. The new term is effective from May 26, 115. The turnover rate for both directors and independent directors is 0%, indicating stable corporate governance.