1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Real estate usage rights asset located partially in B2, No. 8, Section 5, Zhongxiao East Road, Xinyi District, Taipei City

2. Date of occurrence: 2026/06/23 ~ 2026/06/23

3. Board approval date: June 23, 2026 (Minguo Year 115)

4. Other approval dates: Not applicable

5. Quantity of transaction units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Quantity: Approximately 17 ping Unit price: Approximately NT$15,882 per ping per month Total transaction amount: NT$6,369,604

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: President Department Store Co., Ltd. Taipei Branch Relationship with the company: Related party

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterparty, 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: Aligns with the company’s overall business planning Previous transferor: President Development Co., Ltd. Relationship between previous transferor and the company and counterparty: Related party Previous transfer date: January 1, 2021 Previous transfer amount: Monthly rent of NT$30,000 thousand

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

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

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: Payment terms: The lease period is scheduled from August 1, 2026, to July 31, 2028, with rent paid according to the contract Contractual restrictions and other important agreements: None

11. Method of determining this transaction (e.g., bidding, comparison, or negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Price negotiation based on market conditions Reference basis for price determination: Reference to local retail space rental prices 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. Professional appraiser license number: 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 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. Auditor firm name: Not applicable

20. Auditor name: Not applicable

21. Auditor license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use for acquisition or disposal: Based on overall business planning

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: June 23, 2026 (Minguo Year 115)

27. This transaction involves acquiring real estate or its usage rights from a related party: Yes

28. Evaluation price under Article 16 of the “Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies”: Not applicable

29. If the evaluation price under the previous item is lower than the transaction price, the evaluation price under Article 17 of the same regulations: Not applicable

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

31. Other explanatory matters: The transaction amount for the usage rights asset shall be based on the contract and actual circumstances.

FACT BOX

  • Source: PR Times
  • Category: News