1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City): Real estate located at 6th and 7th floors, No. 50, Longshan 2nd Street, Tucheng District, New Taipei City.

2. Date of occurrence: 08/04/115 ~ 08/04/115

3. Board approval date: August 6, 2026 (Minguo Year 115)

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: Leased area of 792.9 ping Total transaction amount: NT$963.8 million for the right-of-use asset

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Uni-President Stores Co., Ltd. Relationship with the company: Uni-President Stores Co., Ltd. is a subsidiary of the company

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting related party: To leverage group-wide shared benefits. Previous transfer: Not applicable

8. If the ownership of the subject asset was held by a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and the relationship with the company at the time of transaction: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition status): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment terms: Monthly rental payments as stipulated in the contract. Payment period: From March 1, 2027 (Minguo Year 116) to February 28, 2048 (Minguo Year 126) Contractual restrictions and other important agreements: None

11. Decision method for the transaction (e.g., bidding, price comparison, or negotiation), basis for price determination, and decision-making unit: Transaction decision method: Price negotiation based on market conditions Basis for price determination: Reference to leasing market conditions in the surrounding area Decision-making unit: Board of Directors

12. Name of professional appraisal firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited price, specific price, 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 yet 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 auditor firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fees: None

23. Specific purpose or use of the acquisition or disposal: To leverage group-wide shared benefits

24. Opinion of any director who objected to the transaction: None

25. Whether this transaction is a related-party transaction: Yes

26. Date of approval by the supervisor or audit committee: August 4, 2026 (Minguo Year 115)

27. Whether this transaction involves acquiring real estate or its right-of-use asset from a related party: Yes

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

29. Valuation amount under Article 17 of the same rules if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information announcement regarding the same event: Not applicable

31. Other explanatory matters: Pending the board resolution on August 6; if there are objections in the resolution, a separate announcement will be made.

FACT BOX

  • Source: PR Times
  • Category: News