SinoPac Financial Holdings Announces Merger Resolution of Subsidiary SinoPac Securities

Disclosure Date: 2026-06-27 Statement Date: 2026-06-26 Statement Time: 17:29:09 Company Code: 2890 Company Name: SinoPac Financial Holdings Subject: SinoPac Financial Holdings announces important resolutions from the extraordinary shareholders' meeting of its subsidiary, SinoPac Securities Applicable Clause: Clause 18 Factual Date: 2026-06-26 Details: 1. Date of the Extraordinary Shareholders' Meeting: June 26, 2026 2. Important Resolutions: Approval of the merger with Capital Securities Corporation 3. Additional Notes: Pursuant to Article 15 of the Financial Holding Company Act, the powers of the shareholders' meeting are exercised by the board of directors.