SinoPac Financial Holdings Announces Key Resolutions from Extraordinary Shareholders' Meeting of Subsidiary SinoPac Bank

Disclosure Date: 2026-06-27 Statement Date: 2026-06-26 Statement Time: 17:58:31 Company Code: 2890 Company Name: SinoPac Financial Holdings Subject: SinoPac Financial Holdings announces on behalf of its subsidiary SinoPac Bank the key resolutions passed at the extraordinary shareholders' meeting. Applicable Clause: Clause 18 Event Date: 2026-06-26 Details: 1. Date of the Extraordinary Shareholders' Meeting: June 26, 2026 2. Key Resolutions: Approved the amendment to the "Procedures for Acquisition or Disposal of Assets by SinoPac Commercial Bank Co., Ltd." 3. Other Matters to be Disclosed: According to Article 15 of the Financial Holding Company Act, the powers of the shareholders' meeting of a subsidiary shall be exercised by the board of directors.