Unified Enterprise Acquires Right to Use Asset

Release Date: 1150627
Announcement Date: 1150626
Announcement Time: 161311
Company Code: 1216
Company Name: Unified
Subject: Subsidiary Tongqing Co., Ltd. Announces Acquisition of Right to Use Asset
Clause: Clause 20
Date of Fact: 1150626
Explanation: 1. Name and Nature of the Target (e.g., Land in Section XX, Subsection XX of North District, Taichung City): Right to Use Asset - Property located at No. 8, Lane 13, Industrial Park, Xitun District, Taichung City
2. Date of Fact: 115/6/26~115/6/26
3. Board of Directors Approval Date: June 26, 2026
4. Other Approval Dates: Not applicable
5. Transaction Unit Quantity (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Transaction Unit Quantity: Leased Area 96 ping
Total Transaction Amount: Right to Use Asset Amount Approximately NT$4,413,942
6. Transaction Counterparty and Their Relationship with the Company (If the Transaction Counterparty is a Natural Person and Not a Related Party of the Company, Their Name May Be Disclosed): Transaction Counterparty: Fattong Enterprise Co., Ltd.
Relationship with the Company: Fattong Enterprise Co., Ltd. is an affiliate of Tongqing Co., Ltd.'s parent company, Unified Enterprise Co., Ltd.
7. If the Transaction Counterparty is a Related Party, the Reason for Selecting the Related Party as the Transaction Counterparty and the Previous Transferor, the Relationship Between the Previous Transferor and the Company and the Transaction Counterparty, the Previous Transfer Date, and the Transfer Amount Must Be Disclosed: Reason for Selecting the Related Party as the Transaction Counterparty: Based on overall business planning
Previous Transferor: Taiwan Agricultural Co., Ltd.
Relationship Between the Previous Transferor and the Company and the Transaction Counterparty: None
Previous Transfer Date: August 1, 2014
Previous Transfer Amount: Right to Use Asset NT$145,503,618
8. If the Owner of the Transaction Target Within the Past Five Years Was a Related Party of the Company, the Date, Price, and Relationship with the Company at the Time of the Transaction Must Be Disclosed: Not applicable
9. Expected Disposal Profit (or Loss) (Not Applicable for Asset Acquisition) (If Deferred, a Table Must Be Prepared to Explain the Recognition Situation): Not applicable
10. Payment or Payment Conditions (Including Payment Period and Amount), Contract Restrictive Clauses, and Other Important Agreed Matters: Payment Conditions: Monthly rent payment as agreed in the contract
Payment Period: From August 1, 2026, to July 31, 2030
Contract Restrictive Clauses and Other Important Agreed Matters: None
11. Method of Determining This Transaction (Bidding, Comparative Pricing, or Negotiation), Reference Basis for Price Determination, and Decision Unit: Transaction Determination Method: Negotiation based on market conditions
Reference Basis for Price Determination: Reference to rental prices in the area
Decision Unit: Board of Directors
12. Name of Professional Appraiser's Office or Company and Their Appraised Amount: Not applicable
13. Name of Professional Appraiser: Not applicable
14. Professional Appraiser's Business License Number: Not applicable
15. Whether the Appraisal Report is a Limited Price, Specific Price, or Special Price: No or Not applicable
16. Whether the Appraisal Report Has Not Been Obtained: No or Not applicable
17. Reason for Not Having Obtained the Appraisal Report: Not applicable
18. If There Is a Significant Difference in the Appraisal Results, the Reason for the Difference and the Opinion of the Accountant: Not applicable
19. Name of Accounting Firm: Opinion of Accountant on Reasonableness Pursuant to Article 16 of the Regulations Governing the Handling of Asset Acquisition or Disposal by Public Companies: Man Tai United Certified Public Accountants
20. Name of Accountant: Lin Shengjie
21. Accountant's Business License Number: Taiwan Province Accountant License No. 1556
22. Broker and Brokerage Fees: None
23. Specific Purpose or Use of Acquisition or Disposal: For business needs as a warehouse
24. Opinion of Directors Who Object to This Transaction: None
25. Whether This Transaction Is a Related Party Transaction: Yes
26. Date of Approval by Supervisors or Audit Committee: June 26, 2026
27. Whether This Transaction Involves the Acquisition of Real Estate or Its Right to Use Asset from a Related Party: Yes
28. Price Evaluated Pursuant to Article 16 of the Regulations Governing the Handling of Asset Acquisition or Disposal by Public Companies: 4,488,192
29. If the Evaluated Price in the Previous Item Is Lower Than the Transaction Price, the Price Evaluated Pursuant to Article 17 of the Same Regulations: Not applicable
30. Date of Previous Major Information Disclosure for the Same Event: Not applicable
31. Other Matters to Be Stated: None