Material Information

2026-10-28

On behalf of YFY Development Corp., its Board approved to participate SinoPac Financial Holdings Co., Ltd. capital increase in cash

1.Name of the securities:SinoPac Financial Holdings Co., Ltd.
2.Trading date:2026/10/28
3.Date of the board of directors resolution:2026/10/28
4.Other approval date:Not applicable
5.Amount, unit price, and total monetary amount of the transaction:
14,084,697 shares/NT$35.15 per share/NT$495,077 thousand
6.Gain (or loss) through disposal (not applicable in case of acquisition of
securities):Not applicable
7.Relationship with the underlying company of the trade:
SinoPac Financial Holdings Co., Ltd. is disclosed as a related party in the
financial statements of the parent company, YFY Inc.
8.Current cumulative amount held, monetary amount, and shareholding
percentage of cumulative holdings of the securities being traded (including
the current trade), and status of any restriction of rights (e.g.pledges):
YFY Inc./570,004,223 shares/market value NT$26,362,695 thousand/
shareholding 3.7%/restriction of rights: none.
YFY Paradigm Investment Co., Ltd./196,891,887 shares/market value
NT$9,106,250 thousand/shareholding 1.28%/restriction of rights: none.
YFY Development Corp./263,135,176 shares/market value NT$12,170,002
thousand/shareholding 1.71%/restriction of rights: none.
Chung Hwa Pulp Corporation/121,206,083 shares/market value NT$5,605,781
thousand/shareholding 0.79%/restriction of rights: none.
Hwa Fong Investment Co., Ltd./2,759,573 shares/market value NT$127,630
thousand/shareholding 0.02%/restriction of rights: none.
Shin Foong Specialty and Applied Materials Co., Ltd./51,107,098 shares/
market value NT$2,363,703 thousand/shareholding 0.33%/
restriction of rights: none.
Note: The payment for the current capital increase has not yet been
completed. The actual number of shares held as stated above is
subject to the final results of the capital increase.
9.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:
Ratio to total assets in the most recent financial statements: 12.1%
Ratio to equity attributable to owners of the parent in the most recent
financial statements: 13.4%
Working capital in the most recent financial statements:
NT$-6,573,219 thousand
10.Concrete purpose of the acquisition or disposal:
Asset allocation considerations to enhance investment returns
11.Any dissenting opinions of directors to the present transaction:None
12.Whether the counterparty of the current transaction is a related party:Yes
13.Trading counterparty and its relationship with the Company:
SinoPac Financial Holdings Co., Ltd. is disclosed as a related party in the
financial statements of the parent company, YFY Inc.
14.Date of ratification by supervisors or approval by
the audit committee:2026/10/28
15.Date on which material information regarding the same event
has been previously released:NA
16.Any other matters that need to be specified:
The Board of Directors of the Company has resolved to participate in the
cash capital increase of SinoPac Financial Holdings Co., Ltd. through (i)
subscription in proportion to its existing shareholding, (ii) exercise of
subscription rights transferred from YFY Inc., and (iii) subscription,
as a designated subscriber, for shares not subscribed for by existing
shareholders and employees, with a total investment amount not exceeding
NT$1,000.1 million.