2912 Uni-President Super: Subsidiary Acquires Real Estate Usage Rights in Taoyuan

Release Date: June 27, 2026
Statement Date: June 26, 2026
Statement Time: 16:35:41
Company Code: 2912
Company Name: Uni-President Super
Subject: Announcement on Subsidiary Shen Hong Co., Ltd. Acquiring Real Estate Usage Rights
Applicable Clause: Clause 20
Factual Date: June 26, 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 part of No. 105, Xiyuan Road, Zhongli District, Taoyuan City

2. Factual Date: June 26, 2026 ~ June 26, 2026

3. Board Approval Date: June 26, 2026 (Minguo Year 115)

4. Other Approval Dates: Not applicable

5. Quantity (e.g., XX square meters, converted to XX ping), Unit Price, and Total Transaction Amount:
Quantity: Leased area approximately 1,800 ping
Unit Price:
1. August 1, 2026 – July 31, 2027: NT$662.2 per ping (excluding tax)
2. August 1, 2027 – July 31, 2028: NT$668.8 per ping (excluding tax)
3. August 1, 2028 – July 31, 2029: NT$675.5 per ping (excluding tax)
Total Transaction Amount: NT$42,145,097 (excluding tax) for usage rights asset

6. Counterparty and Relationship with the Company (Name may be omitted if individual and not a related party):
Counterparty: Jie Meng Marketing Co., Ltd.
Relationship: Related party

7. If counterparty is a related party, state reason for selection, previous owner, relationship between previous owner and company/counterparty, transfer date, and amount:
Reason for selecting related party: Meets mutual business development needs
Previous owner: Wei Xing Co., Ltd.
Relationship: Non-related party
Previous transfer date: April 1, 2024 (date of acquiring real estate usage rights)
Previous transfer amount: NT$829,776 thousand for usage rights asset

8. If the asset’s owner was a related party within the past five years, disclose 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, specify recognition schedule):
Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important clauses:
Payment terms: Monthly payment between NT$1,191,960 (excluding tax) and NT$1,215,900 (excluding tax), per contract terms
Contractual restrictions: None
Other important clauses: None

11. Transaction decision method (e.g., bidding, comparison, negotiation), pricing reference basis, and decision-making unit:
Decision method: Negotiation based on market conditions
Pricing basis: Market conditions
Decision unit: Board of Directors

12. Name of professional valuation firm and valuation amount:
Chung Hua Credit Information Real Estate Appraiser Joint Office / NT$47,630,664

13. Name of professional appraiser:
Yeh Tzu-I

14. Appraiser license number:
(114) Taipei City Appraisal No. 000352

15. Whether the valuation report is limited, specific, or special price: No or not applicable

16. Whether valuation report not yet obtained: No or not applicable

17. Reason for not obtaining valuation report: Not applicable

18. If significant difference in valuation results, explain reason and auditor opinion: Not applicable

19. Auditor firm name:
Kuang Yun United Certified Public Accountants

20. Auditor name:
Tsai Sheng-Wen

21. Auditor license number:
Taipei City CPA No. 2622

22. Broker and brokerage fee: Not applicable

23. Specific purpose or use of acquisition or disposal: Operational needs

24. Dissenting director’s opinion on the transaction: None

25. Is this a related-party transaction: Yes

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

27. Is the transaction an acquisition of real estate or usage rights from a related party: Yes

28. Valuation amount under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': NT$163,270,323

29. Valuation amount under Article 17 if previous valuation is lower than transaction price: Not applicable

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

31. Other explanatory matters: None