Announce an acquistion of right-of-use asset

Statement

1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
Caotun Township, Nantou County
2.Date of the occurrence of the event:2024/11/05
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
Total rent volume:828 ping land(including the building
of which area have be more than 500 square meters)
Total amount of the right-of-use asset:About 94,011 thousands
4.Trading counterparty and its relationship to 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):
The counterparty：Natural persons
The relationship：Non-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 value of transfer:
NA
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 to 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 value), restrictive covenants in the contract,
 and other important terms and conditions:
The payment term is based on the contract.
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 department:
The manner of deciding on this transaction：
price negotiation
The reference basis and decision making
department：The price was according to
the estate market and the professional appraisal report.
10.Name of the professional appraisal firm or company
and its appraisal price:Name of the firm: Zhan-Mao Real
Estate Appraisers Firm
Appraisal price: 99,181 thousands
11.Name of the professional appraiser:
HSU, CHUN-BAO
12.Practice certificate number of the professional
appraiser: (112)No.000325 issued by Taipei City Government
13.The appraisal report has a limited price, specific
price, or special price:No.
14.An appraisal report has not yet been obtained:No.
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 expansion
22.Any dissenting opinions of directors to the present
transaction:NA
23.Whether the counterparty of the current transaction
 is a related party:NO.
24.Date of the board of directors’ resolution:NA
25.Date of ratification by supervisors or approval
by the audit committee:NA
26.The transaction is to acquire a real property or
right-of-use asset from a related party:NO.
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:None.