Sanfoku Chemical Announces Subsidiary's Disposal of Real Estate to Related Party

Release Date: June 27, 115 Statement Date: June 26, 115 Statement Time: 15:54:44 Company Code: 4755 Company Name: Sanfoku Chemical Subject: Announcement by subsidiary Lifuku Carbonic (Corp.) regarding disposal of real estate to a related party Applicable Clause: Clause 20 Factual Date: June 26, 115

1. Name and nature of the asset (e.g., land located at XX Section, XX Minor Section, North District, Taichung City): Land: Lot No. 536, 537, 539, Luzhunao Minor Section, Luzhunao Section, Toufen City, Miaoli County Building: Building No. 175, Luzhunao Minor Section, Luzhunao Section, Toufen City, Miaoli County

2. Factual Date: June 26, 115 ~ June 26, 115

3. Board Approval Date: April 29, 115

4. Other Approval Dates: Not applicable

5. Quantity of units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Land: 2,618 square meters (791.945 ping) Building: 501.75 square meters (151.78 ping) Total Transaction Amount: NT$200,000 thousand

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Counterparty: Hongkang Technology Co., Ltd. Relationship with the company: Substantive related party of the company

7. If the counterparty is a related party, state the reason for selecting them, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and amount: Reason for selection: Hongkang Technology Co., Ltd. expressed willingness to purchase the land and buildings of 'Lifuku Carbonic'. Relationship among previous transferor, company, and counterparty: Not applicable Previous transfer date: Not applicable Previous transfer amount: Not applicable

8. If the asset’s owner within the past five years was a related party of the company, state the acquisition and disposal dates, price, and relationship with the company at the time: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, list recognition details): Estimated disposal gain: approximately NT$182,576 thousand

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: As stipulated in the real estate sales contract signed by both parties

11. Decision method of this transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Decision method: bilateral negotiation Reference basis for price: market conditions and bids from potential buyers

12. Name of professional appraiser firm or company and appraisal amount: Appraisal report issued by appraiser from China Real Estate Appraisers United Office; Appraisal amount: NT$143,585 thousand

13. Name of professional appraiser: China Real Estate Appraisers United Office: Hsieh Dian-Jing

14. Appraiser’s license number: (115) Taipei City Appraisal No. 147

15. Whether the appraisal report indicates a limited, specific, or special price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. If there is a significant difference in appraisal results, state the reason and auditor’s opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. Accountant’s license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: To reduce operation and management costs and activate assets

24. Opinion of directors who objected to this transaction: None

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: April 29, 115

27. This transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Evaluation price under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Evaluation price under Article 17 if the price under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure on the same event: April 29, 115

31. Other explanatory matters: None.