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 No.7, Gongyequ 3rd Rd., Xitun Dist.,Taichung City

2.Date of occurrence of the event:2022/06/23

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),

unit price, and total transaction price: Volume: 542 Taiwanese ping.

Unit price: Monthly rent: NT$270,235.

Total transaction price: around NT$ 9,642,457.

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:UNI-PRESIDENT ENTERPRISES CORP.

Relationship with the company:Ultimate parent company.

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:

The size and area of the asset meets the requirement of operation.

Previous owner: Taichung City Government

Relationship of the previous owner with the company and the trading counterpart:non-related party

Date of transfer: Acquired land on 1978/5/9 and 1978/10/16

Price of transfer: Based on leased area, the total price of land is

NTD 1,355,000. Building was self-built by the trading counterpart.

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 period: Contract term is 3 years.

Monetary amount: monthly rent is NTD 270,235 and will be adjusted annually based on average Wholesale

Price Index. 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 price 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:

Overall planning of the operation and coordination of group resource.

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:2022/06/23

25.Date of ratification by supervisors or approval by the audit committee: 2022/06/23

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 Assets 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 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:54:03 UTC.