SinoPac Holdings, on behalf of SinoPac Securities (Cayman) Holdings Ltd. announced loaning of fund. Date of occurrence of the event:2022 August 10. Funding recipient name, relationship with lender, lending limit, starting outstanding balance, new loan, is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate, outstanding balance up to the date of occurrence, reason for new loan: SinoPac Securities (Asia) Ltd.; 100% owned by SinoPac Securities (Cayman) Holdings Ltd.; lending limit: TWD 3,298,348,000; starting outstanding balance: TWD 2,575,935,000; new loan: TWD 858,645,000; Board of directors does not authorized the chairman; outstanding balance up to the date of occurrence: TWD 3,434,580,000; reason for new loan: business facility.

For collaterals provided by the loan recipient, the content and the value (thousand NTD):None. For the latest financial reports of the loan recipient, the capital and the cumulative gains/losses: capital: TWD 3,001,409,000; the cumulative gains/losses: TWD 266,920,000; 5.Method of calculation of interest:1 Month LIBOR+1.2%+cost of fund. If LIBOR stop quote,1 Month TAIFX3+1.2%+cost of fund.

6. For repayment, the condition and the date: Borrower should pay off the principal and its accrued interest once the loan is expired or early terminated. The amount of monetary loans extended to others as of the date of occurrence:TWD 3,434,580,000. The total amount of monetary loans extended to others as a percentage of the public company¡¦s net worth on the latest financial statements as of the date of occurrence:10.28%.

Sources of funds for the company to extend monetary loans to others: by SinoPac Securities (Cayman) Holdings Ltd. and banks. 10.Any other matters that need to be specified: (1)The funds lending agreement should be executed subject to the approval by the competent authorities, and at the same time the original loan amount TWD 858,645,000 will be replaced, and the loan balance will be reduced to TWD 2,575,935,000.