Taiwan FamilyMart : Announcement of obtaining right-of-use assets from related party Taiwan FamilyMart Co., Ltd. on behalf of subsidiary Taiwan Distribution Center Co., Ltd.

 Announcement of obtaining right-of-use assets from
related party Taiwan FamilyMart Co., Ltd. on behalf of
subsidiary Taiwan Distribution Center Co., Ltd.

1.Name and nature of the underlying asset (e.g., land
located at Sublot XX, Lot XX, North District, Taichung City):
The right-of-use assets of the leasing subject matter at No.508,Shengsen
Rd., Gangshan Dist., Kaohsiung City.
2.Date of the occurrence of the event:2022/07/26
3.Transaction unit amount (e.g.XX square meters, equivalent
to XX ping), unit price, and total transaction price:
 Transaction amount:
Transaction quantity: 571.24 ping, unit price: approximately NT$570 per ping
(excluding tax), total transaction amount: NT$325,357 per month (excluding
tax), total amount of right-of-use assets: NT$45,869,550 (excluding tax).
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):
Taiwan FamilyMart Co., Ltd., relationship with the Company: The Company's
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 value of transfer:
The reason for choosing the specific related party as the transaction
counterparty: Location meets the Company's needs
Owner of the prior transfer: N/A
Prior transfer date: N/A
Prior transfer amount: N/A
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:
The related party Taiwan FamilyMart Co., Ltd. obtained the property in
January 2019 and total cost of construction was NT$42,483,655
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:
Lease period: From August 1, 2022 to December 31, 2035, terms of payment:
NT$325,357/month,
Restrictive clauses and other important agreements 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 department:
Basis for determining the price: Negotiated with the related party after
referring to the rental market in nearby areas,
Decision-making unit: Chairman & CEO
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:Operational need
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:
Pursuant to Article 15, Paragraph 3 of the Regulations Governing the
Acquisition and Disposal of Assets by Public Companies, the transaction
may be ratified at the next Board meeting.
25.Date of ratification by supervisors or approval
by the audit committee:
Pursuant to Article 15, Paragraph 3 of the Regulations Governing the
Acquisition and Disposal of Assets by Public Companies, the transaction
may be ratified at the next Board meeting.
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:None