2022-03-24

Date of events: 2022/03/24To which item it meets: paragraph 20
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, Lot XX, North District,

Taichung City): Right-of-use asset of real estate at 1F, Building 2, No. 321, Sec. 2,
Guangfu Rd., East Dist., Hsinchu City;
2.Date of occurrence of the event:2022/03/24
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),
unit price, and total transaction price:
Volume: 182.58 Taiwanese ping.
Total transaction price: around NTD 56,669,599.
4.Trading counterparty and its relationship with the Company (if the trading counterparty is a natural person

and furthermore is not a related party of the Company, the name of the trading counterparty is not required

to be disclosed):
Counterparty to the trade:President Chain Store Corporation
Relationship with the company:related party.
5.Where the trading counterparty is a related party, announcement shall also be made of the reason for choosing

the related party as trading counterparty and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of transfer:
Reason for choosing the related party as trading counterpart:
Meets the requirement of operation.
Identity of the previous owner:Industrial Technology Research Institute
Relationship of previous owner with the Company and the trading counterparty: not a related party.
Previous date:2022/4/16
Previous monetary amount of transfer:monthly rent is NTD 718 thousand.
6.Where an owner of the underlying assets within the past five years has been a related party of the Company,

the announcement shall also include the date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:NA
7.Projected gain (or loss) through disposal (not applicable for acquisition of assets; those with deferral should

provide a table explaining recognition):NA
8.Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in

the contract, and other important terms and conditions:
Payment terms: accordance with the agreement.
Restrictive covenants in the contract: None.
9.The manner of deciding on this transaction (such as invitation to tender, price comparison, or price negotiation),

the reference basis for the decision on price, and the decision-making unit:
The manner of deciding on this transaction: by negotiation
The reference basis for the decision on price: based on market price.
The decision-making department: Board of directors.
10.Name of the professional appraisal firm or company and its appraisal price:NA
11.Name of the professional appraiser:NA
12.Practice certificate number of the professional appraiser:NA
13.The appraisal report has a limited price, specific price, or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Broker and broker's fee:NA
21.Concrete purpose or use of the acquisition or disposal: Store operation.
22.Any dissenting opinions of directors to the present transaction:NA
23.Whether the counterparty of the current transaction is a related party:Yes.
24.Date of the board of directors resolution:2022/03/24
25.Date of ratification by supervisors or approval by the audit committee:2022/03/24
26.The transaction is to acquire a real property or right-of-use asset from a related party:Yes
27.The price assessed in accordance with the Article 16 of the Regulations Governing the Acquisition and

Disposal of Asset by Public Companies:NA
28.Where the above assessed price is lower than the transaction price, the price assessed in accordance with

the Article 17 of the same regulations:NA
29.Any other matters that need to be specified: Transaction price is based on contract.

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President Chain Stores Corporation published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 March 2022 08:37:06 UTC.