Material Information

2018-08-10

Announced by YFY Inc. on behalf of YFY Capital Co.,Ltd. for the Board’s resolution to acquire securities

1.Name of the securities:SinoPac Financial Holdings Company Limited
2.Trading date:2018/08/10
3.Trading volume, unit price, and total monetary amount of the transaction:
The sale of common shares in the amount of 75,925,719 shares at NTD10.35 per
share. The total amount of the transaction is NTD 785,831 thousand.
4.Gain (or loss) (not applicable in case of acquisition of securities):
The estimated loss is approximately NTD 88,067 thousand.If including cash
dividend received during the holding period, the total investment gain
is NTD136,921 thousand.
5.Relationship with the underlying company of the trade:None
6.Current cumulative volume, amount, and shareholding percentage of
holdings of the security being traded (including the current trade)
and status of any restriction of rights (e.g.pledges):
After closing of this transaction, the shares held by the holding company and
subsidiary as below：
YFY Inc. /459,299,167 shares /market value is NTD 5,281,940 thousand/
shareholding percentage is 4.16%/status of any restriction of rights:none.
Shin Foong Specialty and Applied Materials Co., Ltd. /21,461,905 shares/
market value is NTD 246,812 thousand/shareholding percentage is 0.19%/
status of any restriction of rights: none.
YFY Venture Capital Investment Co., Ltd./103,718,942 shares/
market value is NTD 1,192,768 thousand/shareholding percentage is 0.94%/
status of any restriction of rights:none.
YFY Paradigm Investment Co., Ltd./111,002,769 shares/
market value is NTD 1,276,532 thousand /shareholding percentage is 1.00%/
status of any restriction of rights: none.
Lotus Ecoscings & Engineering Co., Ltd./29,627,530 shares/
market value is NTD 340,717 thousand /shareholding percentage is 0.27%/
status of any restriction of rights: none.
YFY Capital Co., Ltd,/104,407,398 shares/
market value is NTD 1,200,685 thousand/shareholding percentage is 0.94%/
status of any restriction of rights: none.
Cupid InfoTech Co., Ltd./7,309,253 shares/
market value is NTD 84,056 thousand/shareholding percentage is 0.07%/
status of any restriction of rights: none.
Chung Hwa Pulp Corporation/97,852,282 shares/
market value is NTD 1,125,301 thousand/shareholding percentage is 0.89%/
status of any restriction of rights: none.
Hwa Fong Investment Co., Ltd./2,348,000 shares/
market value is NTD 27,002 thousand/shareholding percentage is 0.02%/
status of any restriction of rights: none.
7.Current ratio of long or short term securities investment (including
the current trade) to the total assets and shareholder's equity as
shown in the most recent financial statement and the operational capital
as shown in the most recent financial statement:
0% /0%/ NTD-3,084,828 thousand
8.Concrete purpose/objective of the acquisition or disposal:
Capital management
9.Do the directors have any objections to the present transaction?:None
10.Any other matters that need to be specified:None