[Sampo] Correction - Announcement Regarding the Full Re-election of Directors at the Company's Shareholder Meeting

Q: What are the key facts in this article?

Sampo announced the results of the full re-election of directors following the expiration of their terms at the shareholder meeting on June 16, 2026.

Q: What is the direct answer?

Sampo announced the results of the full re-election of directors following the expiration of their terms at the shareholder meeting on June 16, 2026.

Q: What is the source and date?

Source: https://mops.twse.com.tw/material/twse-1604-2026-06-16-09463639 | Date: Date unavailable

1. Date of change: 115/06/16 2. Type of personnel: Corporate Director, Independent Director, Natural Person Director 3. Former position and name: (I) Directors: Chen Mao-pang Industry Development Foundation: Sampo Corp. Director Chen Chang-hsiu-chu Cultural and Educational Foundation: Sampo Corp. Director Chen Sheng-chuan: Sampo Corp. Director Chen Sheng-wei: Sampo Corp. Director (II) Independent Directors: Lou Yung-chien: Sampo Corp. Independent Director Lin Yu-tse: Sampo Corp. Independent Director Lai Kai-hsuan: Sampo Corp. Independent Director 4. Former resume: (See original text for details) 5. New position and name: (I) Directors: Jun-yu Investment Co., Ltd.: Sampo Corp. Director Chen Chang-hsiu-chu Cultural and Educational Foundation: Sampo Corp. Director Chen Sheng-chuan: Sampo Corp. Director Chen Sheng-wei: Sampo Corp. Director (II) Independent Directors: Hua Kai-long: Sampo Corp. Independent Director Lin Yu-tse: Sampo Corp. Independent Director Lai Kai-hsuan: Sampo Corp. Independent Director 6. New resume: (See original text for details) 7. Change circumstance: Term expired 8. Reason for change: Terms of directors and supervisors expired; full re-election at the 115 annual shareholder meeting. 9. Shareholding at appointment: (See original text for details) 10. Original term: 112/06/28 ~ 115/06/27 11. Effective date of new term: 115/06/16 12. Change ratio of directors: N/A 13. Change ratio of independent directors: N/A 14. Change ratio of supervisors: N/A 15. Did more than one-third of directors change?: No 16. Other remarks: None

[Sampo] Correction - Announcement Regarding the Full Re-election of Directors at the Company's Shareholder Meeting

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