[Uni-President] Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders

1. Date of General Shareholders' Meeting: May 22, 2026. 2. Important Resolution 1, Earnings Distribution or Deficit Offset: Approved the 2025 earnings distribution plan, distributing a cash dividend of 7.2 TWD per share. The ex-dividend record date is authorized to be set by the Board of Directors. 3. Important Resolution 2, Amendment to the Articles of Association: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the 2025 final accounts (Business Report and Financial Statements). 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Items: (1) Approved the waiver of non-compete restrictions for directors during their tenure. 7. Other matters to be specified: None.