SinoPac Financial Holdings Announces Transfer of Syndicated Loan Assets by Subsidiary SinoPac Commercial Bank

Disclosure Date: 1150715 Statement Date: 1150714 Statement Time: 145534 Company Code: 2890 Company Name: SinoPac Financial Holdings Subject: SinoPac Financial Holdings announces on behalf of its subsidiary SinoPac Commercial Bank the transfer of syndicated loan assets Applicable Clause: Clause 20 Factual Date: 1150714 Description: 1. Name and nature of the subject matter (if preferred shares, specify issuance terms such as dividend rate): Transfer of syndicated loan credit assets. 2. Factual date: 115/7/14 ~ 115/7/14 3. Board approval date: Not applicable 4. Other approval dates: Approval level: Approved by the Chairman July 14, 115 (Minguo calendar) 5. Number of units, unit price, and total transaction amount: GBP 9,462,213. 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): (1) Counterparty: Lloyds Bank Plc or other potential counterparties. (2) Relationship with the company: Not a related party. 7. If the counterparty is a related party, disclose the reason for selection, previous owner, relationships among previous owner, company, and counterparty, previous transfer date, and amount: Not applicable. 8. If the owner of the subject asset was a related party within the past five years, disclose the date, price, and relationship with the company at the time of acquisition and disposal: Not applicable. 9. Matters related to the disposal of receivables (including types of collateral, and if receivables from related parties, disclose names and book amounts): Not applicable. 10. Gain (or loss) from disposal (not applicable if acquiring securities) (if deferred, provide a table of recognition): None. 11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: In accordance with relevant provisions of the syndicated loan agreement. 12. Decision-making method, pricing reference basis, and decision-making unit for this transaction: Conducted in accordance with the bank's tiered responsibility management system, with conditions based on syndicated loan agreements and market practices. 13. Net asset value per share of the securities-issuing company (if applicable): Not applicable. 14. Cumulative holdings (including this transaction) of the securities: quantity, amount, ownership percentage, and rights restrictions (e.g., pledge status): Not applicable. 15. Aggregate securities investments under Article 3 of the 'Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies' (including this transaction) as a percentage of total assets and equity attributable to owners of the parent in the latest financial statements, and operating capital amount: Not applicable. 16. Broker and brokerage fees: Not applicable. 17. Specific purpose or use of the acquisition or disposal: To reduce credit exposure. 18. Dissenting opinions from directors regarding this transaction: Not applicable. 19. Is this a related-party transaction? No 20. Date of supervisor approval or audit committee consent: Not applicable. 21. Did the auditor issue a non-concurrence opinion? No 22. Name of accounting firm: Not applicable. 23. Auditor's name: Not applicable. 24. Auditor's license number: Not applicable. 25. Does this involve a change in business model? No 26. Explanation of business model change: Not applicable. 27. Transaction history with the counterparty in the past year and expected in the next year: Not applicable. 28. Source of funds: Not applicable. 29. Previous material information disclosure date for the same event: Not applicable 30. Other disclosures: The total transaction amount is converted using the exchange rate GBP/NTD = 43.1163 as of 115/7/9.