Sampo Announces Development Plan for Sampo Genki Comprehensive Long-Term Care Facility

1. Name and nature of the target object (e.g., land located in XX section, XX sub-section, XX district, Taichung City): Sampo Genki Comprehensive Long-Term Care Facility rental land construction, located on Tainan City South District Tiancheng Section 1960 plot and other 5 plots. 2. Date of event: 115/5/11 ~ 115/5/11 3. Date of board of directors' approval: May 11, 2026 4. Other approval dates: Not applicable 5. Transaction unit quantity (e.g., XX sq meters, equivalent to XX ping), price per unit, and total transaction amount: 5 floors above ground, 1 basement floor, total floor area 6684.01m2, estimated amount NT$559 million (including tax). 6. Transaction counterparty and its relationship with the company (if the counterparty is a natural person and not related to the company, their name can be omitted): Quanxing Construction Co., Ltd., no relationship with the company. 7. If the counterparty is a related party, the reason for selecting the related party as the counterparty and the previous owner, the relationship between the previous owner and the company and the counterparty, the date of the previous transfer, and the transfer amount must also be disclosed: Not applicable 8. If the owner of the transaction target has been a related party of the company in the past five years, the date and price of acquisition and disposal by the related party and the relationship with the company at the time of transaction must also be disclosed: Not applicable 9. Expected profit (or loss) from disposal (not applicable for asset acquirers) (deferred items should be listed to explain recognition status): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restrictions, and other important agreements: Payment according to contract terms 11. Method of deciding this transaction (e.g., bidding, competitive bidding, or negotiation), basis for price determination, and decision-making unit: Approved by the company's board of directors 12. Name of professional appraisal firm or company and its appraisal amount: Not applicable 13. Name of professional appraiser: Not applicable 14. Certificate of practice number of the professional appraiser: Not applicable 15. Whether the appraisal report is a limited price, specific price, or special price: No or not applicable 16. Whether an appraisal report has not yet been obtained: No or not applicable 17. Reason for not obtaining an appraisal report: Not applicable 18. If there is a significant difference in appraisal results, the reason for the difference and the accountant's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Certificate of practice number of the accountant: Not applicable 22. Broker and brokerage fee: Not applicable 23. Specific purpose or use of acquisition or disposal: For corporate business operations 24. Opinion of directors who dissented from this transaction: None 25. Is this transaction a related party transaction: No 26. Date of approval by supervisors or audit committee: May 11, 2026 27. Did this transaction involve the acquisition of real estate or its usage rights from a related party: No 28. Price assessed in accordance with Article 16 of the 'Regulations Governing Acquisitions or Disposals of Assets by Publicly Offered Companies': Not applicable 29. If the price assessed in accordance with the preceding article is lower than the transaction price, the price assessed in accordance with Article 17 of the same regulations: Not applicable 30. Date of previous announcement of material information for the same event: Not applicable 31. Other matters to be noted: None Keywords: Material Information