1216 Uni-President

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 154101 Company Code: 1216 Company Name: Uni-President Subject: Announcement of the acquisition of real estate usage rights Compliance Clause: Item 20 Factual Date: 1150804 Details: 1. Name and nature of the subject property (e.g., land located in 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. Factual Date: 115/8/4 ~ 115/8/4 3. Board Approval Date: August 6, 2026 (Minguo 115) 4. Other Approval Dates: Not applicable 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction Unit Quantity: Leased area 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 Convenience Store Co., Ltd. Relationship with the Company: Uni-President Convenience Store Co., Ltd. is a subsidiary of the company 7. If the counterparty is a related party, the reason for selecting the related party as the transaction party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount shall be disclosed: Reason for selecting related party as counterparty: To leverage group-wide shared benefits Previous transfer: Not applicable 8. If the owner of the subject property was a related party of the company within the past five years, the date of acquisition and disposal, price, and relationship with the company at the time of transaction shall be disclosed: Not applicable 9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (deferred gains/losses should be listed with recognition details): Not applicable 10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment Terms: Monthly rent payments as stipulated in the contract Payment Period: From March 1, 2027 (Minguo 116) to February 28, 2037 (Minguo 126) Contractual restrictions and other important terms: None 11. Transaction decision method (e.g., bidding, comparison, or negotiation), reference basis for price determination, and decision-making unit: Transaction Decision Method: Negotiation based on market conditions Basis for Price Determination: Reference to rental market conditions in the surrounding area Decision-Making Unit: Board of Directors 12. Name of professional appraiser 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 an appraisal report has not yet been obtained: No or not applicable 17. Reason for not obtaining the appraisal report: Not applicable 18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable 19. Name of accounting 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. Opinions of directors who objected to this transaction: None 25. This transaction is a related-party transaction: Yes 26. Date of supervisor's approval or audit committee's consent: August 4, 2026 (Minguo 115) 27. This transaction involves acquiring real estate or its usage rights from a related party: Yes 28. Price evaluated under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable 29. Price evaluated under Article 17 of the same rules if the price under the previous item is lower than the transaction price: Not applicable 30. Previous date of major information disclosure regarding the same event: Not applicable 31. Other statements: Not yet approved by the board meeting on August 6; if there are objections, a separate announcement will be made.