Uni-President Subsidiary Tongqing Co., Ltd. Announces Acquisition of Right-of-Use Asset

1. Name and nature of the subject property (e.g., land located at Section XX, Subsection XX, North District, Taichung City):
Right-of-use asset – Real estate located at No. 8, Gongyequ 13th Road, Xitun District, Taichung City.

2. Date of occurrence: June 26, 2026 ~ June 26, 2026

3. Board approval date: June 26, 2026 (Minguo Year 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 of 96 ping
Total transaction amount: Right-of-use asset amount approximately NT$4,413,942

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: Fatong Enterprise Co., Ltd.
Relationship with the company: Fatong Enterprise Co., Ltd. is an affiliated enterprise of Uni-President Enterprises Corporation, the parent company of Tongqing Co., Ltd.

7. If the counterparty is a related party, 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 shall also be disclosed:
Reason for selecting related party as transaction party: Based on overall business planning
Previous transferor: Tainong Co., Ltd.
Relationship between previous transferor and the company and counterparty: None
Previous transfer date: August 1, 2025 (Minguo Year 114)
Previous transfer amount: Right-of-use asset of NT$145,503,618

8. If the ownership of the transaction subject was previously held by a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of transaction shall also be disclosed:
Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, the recognition status shall be listed):
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 August 1, 2026 (Minguo Year 115) to July 31, 2030 (Minguo Year 119)
Contractual restrictions and other important agreements: None

11. Decision method for this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
Transaction decision method: Negotiation based on market conditions
Reference basis for price determination: Reference to rental prices within the region
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 the appraisal results, the reason for the difference and the accountant's opinion:
Not applicable

19. Name of accounting firm:
Accountant's reasonableness opinion issued in accordance with Article 16 of the Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies:
Wantai United Certified Public Accountants

20. Name of accountant:
Lin Sheng-Jie

21. Accountant's license number:
Taiwan Provincial CPA Certificate No. 1556

22. Broker and brokerage fees:
None

23. Specific purpose or use of the acquisition or disposition:
For warehouse and office use to meet business needs

24. Opinion of directors who expressed dissent on this transaction:
None

25. This transaction is a related-party transaction: Yes

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

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

28. Valuation amount assessed under Article 16 of the 'Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies': NT$4,488,192

29. If the valuation under the previous item is lower than the transaction price, the valuation 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:
None