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SinoPac Holdings Announces the Seventh Term of Directors and Independent Directors

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  1. Date of occurrence of the change: 2020/05/13
  2. Appointment of or changed personnel: juristic-person director, independent director, and natural-person director
  3. Title, name and resume of the replaced personnel:

  Director:

  ONG Wen-Chyi, Representative of Hsinex International Corp./Chairman of SinoPac Holdings

  HO Yi-Da, Representative of Hsinex International Corp./Director of SinoPac Holdings

  CHIU Cheng-Hsiung, Representative of YFY Inc./Director of SinoPac Holdings

  Stanley CHU, Representative of YFY Inc./Director of SinoPac Holdings

  Chi-Hsing YEH, Representative of YFY Inc./Director of SinoPac Holdings

  CHEN Chia-Hsien/Director of SinoPac Holdings

  Independent Director:

  Chi SCHIVE/Independent Director of SinoPac Holdings

  James J. SHEU/Independent Director of SinoPac Holdings

  1. Title, name and resume of the new personnel:

  Director:

  Shi-Kuan CHEN, Representative of Hsinex International Corp./President of Chung-Hua Institution for

  Economic Research

  Stanley CHU, Representative of Hsinex International Corp./Director of SinoPac Holdings

  Chi-Hsing YEH, Representative of Xing Yuan Co., Ltd./Director of SinoPac Holdings

  Wei-Thyr TSAO, Representative of Xing Yuan Co., Ltd./Director of Bank SinoPac

  Independent Director:

  Chi SCHIVE/Independent Director of SinoPac Holdings

  James J. SHEU/Independent Director of SinoPac Holdings

  Wei-Ta PAN/President of Soochow University

  1. Type of the change: tenure expired
  2. Reason for the change: re-election
  3. Number of shares held by the new personnel at the time of appointment:

  Director:

  Shi-Kuan CHEN, Representative of Hsinex International Corp./ 175,489,715 shares

  Stanley CHU, Representative of Hsinex International Corp./ 175,489,715 shares

  Chi-Hsing YEH, Representative of Xing Yuan Co., Ltd./ 125,596,069 shares

  Wei-Thyr TSAO, Representative of Xing Yuan Co., Ltd./ 125,596,069  shares

  Independent Director:

  Chi SCHIVE/0 share

  James J. SHEU/0 share

  Wei-Ta PAN/0 share

  1. Original term: 2017/06/14~2020/05/13
  2. Effective date of the new appointment: 2020/05/13
  3. Rate of turnover of directors of the same term: NA
  4. Rate of turnover of supervisor of the same term: NA
  5. Rate of turnover of independent director of the same term: NA
  6. Change in one-third or more of directors: Yes
  7. Any other matters that need to be specified: none

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