SinoPac Financial Holdings Company Limited appointed Huey-jen SU/President, National Cheng Kung University, Tainan, Taiwan, Wen-ling MA/CEO, Nomura Asset Management, Taiwan in the place of Chi SCHIVE/Independent Director, SinoPac Holdings and James J. SHEU/Independent Director, SinoPac Holdings as members of Remuneration Committee, effective from May 24, 2023.