1. Contract type: Land lease and construction. 2. Date of event: 115/5/29. 3. Board approval date: May 29, 2026. 4. Counterparty: Da-Cheng Engineering. 5. Relationship: Affiliate of Uni-President. 6. Contract details: Due to cold-chain demand, the facility was changed to full cold storage, increasing costs by NT$389 million. 7-9. Valuation: N/A. 10. Purpose: Construction of a logistics center. 11. Dissenting opinions: None. 12. Related party transaction: Yes. 13. Audit committee approval: May 29, 2026. 14-20. Valuation reports: N/A. 21. Previous announcement: April 28, 2023. 22. Other: None.

FACT BOX

  • Source: PR Times
  • Category: 重大交易公告