SinoPac Holdings announces the Board's resolution on change in the independent director of SinoPac Securities Corp.

 SinoPac Holdings announces the Board's resolution
on change in the independent director of  SinoPac
Securities Corp.

1.Date of occurrence of the change:2024/07/26
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:None
4.Resume of the previous position holder:None
5.Title and name of the new position holder:
Independent Director/Tsai-ching LIU
6.Resume of the new position holder:Distinguished Professor of Department of
Public Finance at National Taipei University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:additional appointment
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2024/07/01~2027/06/30
11.Effective date of the new appointment:2024/08/01
12.Turnover rate of directors of the same term:1/10
13.Turnover rate of independent directors of the same term:1/4
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None