SinoPac Holdings Announces the Directors and Independent Directors of the Ninth-Term Board of Directors
1.Date of occurrence of the change: 2026/05/26
2.Elected or changed position: institutional director, independent director
3.Title and name of the previous position holder:
| Director | |
| Shi-kuan CHEN | Representative of Hsinex International Corp. |
| Stanley CHU | Representative of Hsinex International Corp. |
| Wei-thyr TSAO | Representative of Xing Yuan Co., Ltd. |
| Chi-hsing YEH | Representative of Xing Yuan Co., Ltd. |
| Independent Director | |
| Wei-ta PAN | |
| Huey-jen SU | |
| Wen-ling MA | |
4.Resume of the previous position holder:
| Director | ||
| Shi-kuan CHEN | Representative of Hsinex International Corp. | Chairman, SinoPac Holdings |
| Stanley CHU | Representative of Hsinex International Corp. | Director, SinoPac Holdings |
| Wei-thyr TSAO | Representative of Xing Yuan Co., Ltd. | Director, SinoPac Holdings |
| Chi-hsing YEH | Representative of Xing Yuan Co., Ltd. | Director, SinoPac Holdings |
| Independent Director | ||
| Wei-ta PAN | Independent Director, SinoPac Holdings | |
| Huey-jen SU | Independent Director, SinoPac Holdings | |
| Wen-ling MA | Independent Director, SinoPac Holdings | |
5.Title and name of the new position holder:
| Director | |
| Shi-kuan CHEN | Representative of Hsinex International Corp. |
| Stanley CHU | Representative of Hsinex International Corp. |
| Wei-thyr TSAO | Representative of Xing Yuan Co., Ltd. |
| Chi-hsing YEH | Representative of Xing Yuan Co., Ltd. |
| Independent Director | |
| Wei-ta PAN | |
| Huey-jen SU | |
| Wen-ling MA | |
6.Resume of the new position holder:
| Director | ||
| Shi-kuan CHEN | Representative of Hsinex International Corp. | Chairman, SinoPac Holdings |
| Stanley CHU | Representative of Hsinex International Corp. | Director, SinoPac Holdings |
| Wei-thyr TSAO | Representative of Xing Yuan Co., Ltd. | Director, SinoPac Holdings |
| Chi-hsing YEH | Representative of Xing Yuan Co., Ltd. | Director, SinoPac Holdings |
| Independent Director | ||
| Wei-ta PAN | Independent Director, SinoPac Holdings | |
| Huey-jen SU | Independent Director, SinoPac Holdings | |
| Wen-ling MA | Independent Director, SinoPac Holdings | |
7.Circumstances of change: term expired
8.Reason for the change: term expired and re-election
9.Number of shares held by the new position holder when elected:
| Director | ||
| Shi-kuan CHEN | Representative of Hsinex International Corp. | 209,099,898 shares |
| Stanley CHU | Representative of Hsinex International Corp. | 209,099,898 shares |
| Wei-thyr TSAO | Representative of Xing Yuan Co., Ltd. | 164,810,382 shares |
| Chi-hsing YEH | Representative of Xing Yuan Co., Ltd. | 164,810,382 shares |
| Independent Director | ||
| Wei-ta PAN | 0 share | |
| Huey-jen SU | 0 share | |
| Wen-ling MA | 0 share | |
10.Original term: 2023/05/24~2026/05/23
11.Effective date of the new appointment: 2026/05/26
12.Turnover rate of directors of the same term: 0
13.Turnover rate of independent directors of the same term: 0
14.Turnover rate of supervisors of the same term: NA
15.Change in one-third or more of directors: No
16.Any other matters that need to be specified: none