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