[Uni-President] Important Resolutions from the Shareholders' Meeting of Master Food Service Co., Ltd., a Key Subsidiary

1. Date of the Annual General Meeting: 115/05/19 2. Important Resolution 1, Earnings Distribution or Loss Offsetting: Approved the 114 fiscal year earnings distribution plan, distributing a cash dividend of 3.3 TWD per share. The ex-dividend date is to be determined by the Board of Directors. 3. Important Resolution 2, Amendment of Articles of Incorporation: Approved the proposal to amend the company's articles of incorporation. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year financial statements (business report and financial statements proposal). 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: None. 7. Other matters that should be specified: None.