7-11

2024-04-29

Subject: Announcement regarding the mandated construction on rented land in Wanshih 38 market, Kaohsiung City

Date of events: 2024/04/29 To which item it meets: paragraph 20

Statement:

1.Type of contract: Engaging others to build on rented land

2.Date of occurrence of the event:2024/04/29

3.Counterparty to the contract and relationship with the Company:

Counterparty to the contract:

1)Project management: UNI-PRESIDENT ENTERPRISES CORP.

2)contractor:to be decided and announced

relationship with the Company:

1)related party.

2)Not yet decided.

4.Major content of the contract (including total contract amount,

anticipated monetary amount of participation in the investment, and start

and end dates of the contract), restrictive covenants, and other important

terms and conditions:

1. UNI-PRESIDENT ENTERPRISES CORP.:

Project management, the estimated transaction amount is NTD 32 million.

contract starts from 2024/5/1 to 2027/8/31.

2. Construction project：To be decided and announced

5.Name of the professional appraisal firm or company and its

appraisal opinion:NA

6.Name of the real property appraiser:NA

7.Practice certificate number of the real property appraiser:NA

8.Concrete purpose of the acquisition: For operational purpose.

9.Any dissenting opinions of directors to the present transaction:NA

10.Whether the counterparty of the current transaction is a related party:Yes

11.Date of the board of directors resolution:2024/04/30

12.Date of ratification by supervisors or approval by

the audit committee:2024/04/29

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.Any other matters that need to be specified:

Not yet been resolved by Board Meeting.

While the dispute exists in Board meeting resolution, it will be

disclosed.

BACK >