Release Date: June 26, 2026 Statement Date: June 25, 2026 Statement Time: 15:45:18 Company Code: 2912 Company Name: Uni-President Subject: Announcement of Subsidiary Tongyi Jinggong Co., Ltd. Acquiring Real Estate Usage Rights Applicable Clause: Clause 20 Factual Date: June 25, 2026

1. Name and Nature of the Asset (e.g., land in Section XX, Subsection XX, North District, Taichung City): Real estate usage rights for B1–B3 of No. 50, Longshan 2nd Street, Tucheng District, New Taipei City

2. Factual Date: June 25, 2026 – June 25, 2026

3. Board Approval Date: June 25, 2026

4. Other Approval Dates: Not applicable

5. Quantity of Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Quantity: Total area of 3,660 square meters (approximately 1,107 ping) Unit Price: Monthly rent of NT$134,400 (tax included) Total Transaction Amount: Total usage rights asset value of NT$14,832,444

6. Counterparty and Relationship with the Company (If the counterparty is an individual and not a related party, name disclosure may be omitted): Counterparty: Uni-President Convenience Store Co., Ltd. Relationship: Related party

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationship among the company, counterparty, and previous transferor, transfer date, and transfer amount: Reason for selecting a related party: Location meets requirements Previous transfer details: Not applicable

8. If the asset’s owner was a related party of the company within the past five years, state the acquisition/disposal date, price, and relationship at the time: Not applicable

9. Estimated gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list recognition details): Not applicable

10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Payment Terms: Lease period from January 1, 2027, to December 31, 2036; rent will be paid as per contract terms Contractual Restrictions: None Other Important Agreements: Rent may be adjusted by 5% every 3 years

11. Transaction Decision Method (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: Market conditions Decision-Making Unit: Board of Directors

12. Name of Professional Appraisal Firm or Company and Appraised Value: 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, Specific, 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 Appraisal Report: Not applicable

18. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion: Not applicable

19. Name of Auditor Firm: Not applicable

20. Name of Auditor: Not applicable

21. Auditor License Number: Not applicable

22. Broker and Brokerage Fees: Not applicable

23. Specific Purpose or Use of Acquisition or Disposal: Aligned with the company’s diversified business operation plan

24. Opinions of Directors Who Objected to the Transaction: None

25. Whether the Transaction is a Related-Party Transaction: Yes

26. Date of Supervisor Approval or Audit Committee Consent: June 25, 2026

27. Whether the Transaction Involves Acquiring Real Estate or Its Usage Rights from a Related Party: Yes

28. Evaluation Price under Article 16 of the “Regulations on the Acquisition or Disposal of Assets by Publicly Issued Companies”: Not applicable

29. Evaluation Price under Article 17 of the Same Regulations if the Previous Evaluation is Lower than the Transaction Price: Not applicable

30. Previous Date of Material Information Disclosure on the Same Event: Not applicable

31. Other Explanatory Matters: None

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  • Source: PR Times
  • Category: News