Announcement of SinoPac Holdings Fourth Quarter 2020 Analyst Meeting

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Date: Thursday, March 11, 2021

Time: 14:30 Taipei Time

Venue: SinoPac Holdings Headquarters (No. 306, Bade Rd., Sec.2, Taipei)

Outline of the analyst meeting: Fourth quarter 2020 operational performance and financial results

Related information will be published on Market Observation Post System (http://mops.twse.com.tw/)and on the company's website (http://www.sinopac.com/en/irCalendar/list.html)