Today's Information

Provided by: SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
SEQ_NO 1 Date of announcement 2022/08/10 Time of announcement 17:06:45
Subject
 SinoPac Holdings, on behalf of SinoPac Securities
(Cayman) Holdings Ltd., announces loaning of fund.
Date of events 2022/08/10 To which item it meets paragraph 23
Statement
1.Date of occurrence of the event:2022/08/10
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), 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 (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):SinoPac Securities (Asia) Ltd.;
100% owned by SinoPac Securities (Cayman) Holdings Ltd.;
lending limit: NTD 3,298,348 thousands;
starting outstanding balance: NTD 2,575,935 thousands;
new loan: NTD 858,645 thousands;
Board of directors does not authorized the chairman;
outstanding balance up to the date of occurrence:NTD 3,434,580 thousands;
reason for new loan: business facility.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
capital: NTD 3,001,409 thousands;
the cumulative gains/losses: NTD 266,920 thousands;
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.
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):NTD 3,434,580 thousands.
8.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%
9.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 NTD 858,645 thousands will be replaced , and the loan balance will
be reduced to NTD 2,575,935 thousands.
(2)Monetary amount are converted into NT dollar at the rate of
USD/NTD=28.62150 and HKD/NTD=3.65553 as of 2022/3/31

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Sinopac Financial Holdings Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 09:16:04 UTC.