SinoPac Financial Holdings Announces Board Resolution on 2026 Cash Capital Increase

Release Date: June 27, 2026 Statement Date: June 26, 2026 Statement Time: 17:27:28 Company Code: 2890 Company Name: SinoPac Financial Holdings Subject: SinoPac Financial Holdings Announces Board Resolution on 2026 Cash Capital Increase - Ordinary Share Issuance Applicable Clause: Clause 11 Event Date: June 26, 2026 Details: 1. Board Resolution Date: June 26, 2026 2. Source of Capital Increase: Cash issuance of ordinary shares 3. Use of Shelf Registration for New Share Issuance (Yes/No): No 4. Total Issuance Amount and Number of Shares (excluding employee allocation for surplus or reserve capitalization): Maximum of 760 million shares to be issued, expected to raise approximately NT$20 billion. 5. Issuance Amount and Number of Shares under Shelf Registration: Not applicable 6. Remaining Amount and Share Balance after This Issuance under Shelf Registration: Not applicable 7. Par Value per Share: NT$10 8. Issue Price: Tentatively set between NT$26.6 and NT$50 per share. The actual issue price will be determined by the Chairman after the filing becomes effective. 9. Number of Shares for Employee Subscription or Allocation Amount: 10% of the total capital increase shares are reserved for employee subscription. 10. Public Offering Share Quantity: 10% of the total capital increase shares. 11. Existing Shareholders' Subscription or Free Allocation Ratio: 80% of the total capital increase shares. 12. Handling of Fractional Shares and Unsubscribed Shares after Deadline: Authorized for the Chairman to arrange for specific investors to subscribe. 13. Rights and Obligations of the Newly Issued Shares: Same as the currently outstanding ordinary shares. 14. Use of Capital Raised: Investment in subsidiary SinoPac Securities and debt repayment. 15. Rationality and Necessity of Fundraising after Cash Reduction (applicable if cash reduction was conducted in the fundraising year or the previous year): Not applicable 16. Other Matters to be Disclosed: All matters related to the cash capital increase plan, issuance procedures, and post-increase ordinary share issuance are authorized to be fully handled by the Chairman or designated person.