SinoPac Financial Holdings Co Ltd

Article 3 The development of sustainable financial business of the Company is overseen by the Board of Directors. [...] Article 7 Enterprise Engagement [...] 1. The Company and its subsidiaries shall proactively engage with investee or financing companies on sustainable issues to understand their ESG achievements and plans in various aspects of ESG and cooperate with a third party when necessary to encourage or assist them to take sustainable issues seriously. The results of engagement will be disclosed in the sustainability reports or stewardship reports of the Company or its subsidiaries. [...] 2. If the ESG performance of the engaging object has not improved positively for a long time, the Company and its subsidiaries shall respond by exercising shareholder activism, or gradually reducing investment and financing positions, or evaluating whether to continue dealings.

Describe the process(es) your organization has in place to ensure that your external engagement activities are consistent with your climate commitments and/or climate transition plan?[…]The Sustainable Development Committee of SinoPac Holdings is chaired by the chairman of the Company and is in charge of managing the risks and impacts of operations of SinoPac Holdings and its subsidiaries on the economy, environment, and society. Aside from the chairperson, there are 6 other Committee members including the president of the Company and the chairman/president of the Company's 100% directly owned subsidiaries so that the strategies and decisions can be formulated/made at the Committee in a comprehensive and efficient manner, and the relevant action plans/measures can be implemented at the group level in an effective way. Five task forces responsible for corporate governance, customer relations, employee welfare, social involvement, and environmental protection are formed under the Committee to develop the respective work plans and reports the work progress every quarter to the Committee for review.

Does your organization have a public commitment or position statement to conduct your engagement activities in line with the goals of the Paris Agreement?[…]Yes