1. Name and nature of the subject property (e.g., land located at Section X, Subsection X, North District, Taichung City): Right-of-use asset of part of the property located at No. 116, Chaofu Road, Chaoyang Village, Xitun District, Taichung 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 units (e.g., XX square meters, converted to XX ping), unit price, and total transaction amount: Unit quantity: Leasable floor area of approximately 35 ping Unit price: 2026/08/01 ~ 2026/09/30: 253,333 NTD/month (excluding tax) 2026/10/01 ~ 2026/10/31: 253,334 NTD/month (excluding tax) 2026/11/01 ~ 2028/06/30: 190,000 NTD/month (excluding tax) 2028/07/01 ~ 2030/06/30: 200,000 NTD/month (excluding tax) 2030/07/01 ~ 2032/06/30: 210,000 NTD/month (excluding tax) 2032/07/01 ~ 2034/06/30: 220,000 NTD/month (excluding tax) Total transaction amount: Right-of-use asset value of 18,344,339 NTD

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: President Chain Store Corporation Relationship with the company: Related party

7. If the counterparty is a related party, state the reason for selecting the related party, the previous transferor, the relationship between the previous transferor and the company/counterparty, the previous transfer date, and the transfer amount: Reason for selecting related party: Location meets requirements Previous transferor: Individual Relationship between previous transferor and company/counterparty: Not a related party Previous transfer date: Acquired the right-of-use asset on May 15, 2026 Previous transfer amount: Monthly rent of 460,000 NTD (including tax)

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: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): 0 NTD

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment terms: As stipulated in the contract Contractual restrictions: None Other important agreements: None

11. Decision method for the transaction (e.g., bidding, comparison, negotiation), reference basis for price determination, and decision-making unit: Transaction decision method: Negotiation based on market conditions Price determination reference: Negotiation based on market conditions 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 the appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. If there is a significant difference in appraisal results, explain the reason and provide 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 fee: Not applicable

23. Specific purpose or use of the acquisition or disposal: To meet overall business development needs and maximize group efficiency

24. Opinions of directors who objected to the transaction: None

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

26. Date of supervisor approval or audit committee consent: June 23, 2026 (Minguo Year 115)

27. Whether this transaction involves acquiring real estate or right-of-use asset from a related party: No

28. Valuation amount under Article 16 of the 'Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies': Not applicable

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

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

31. Other explanatory matters: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/6/23 / 2026/08/01