SinoPac Financial Announces Board Meeting Date for 115 Q2 Consolidated Financial Report

Release Date: August 14, 115 Statement Date: August 13, 115 Statement Time: 15:08:57 Company Code: 2890 Company Name: SinoPac Financial Holdings Subject: Announcement of the scheduled board meeting date for the 115 Q2 consolidated financial report on August 21, 115. Applicable Clause: Clause 31 Factual Date: August 13, 115 Details: 1. Board Meeting Notice Date: 08/13/115 2. Scheduled Board Meeting Date: 08/21/115 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: 115 Q2 Consolidated Financial Report 4. Other Matters to be Stated: None