[Uni-President] Board of Directors decides on cash dividend record date

1. Date of Board of Directors, Shareholders' Meeting resolution or company decision: 2026/05/22 2. Type of ex-rights or ex-dividend (fill in 'ex-rights', 'ex-dividend', or 'ex-rights and dividend'): Ex-dividend 3. Type and amount of ordinary share dividend: Cash dividend of 7.2 TWD per share, total cash dividend amount 1,151,819,388 TWD 4. Ex-rights (dividend) trading date: 2026/06/15 5. Last transfer date: 2026/06/16 6. Start date of suspension of transfer: 2026/06/17 7. End date of suspension of transfer: 2026/06/21 8. Ex-rights (dividend) record date: 2026/06/21 9. Last application date for bond conversion: N/A 10. Start date for suspension of bond conversion: N/A 11. End date for suspension of bond conversion: N/A 12. Ordinary share cash dividend payment date: 2026/07/17 13. Other matters to be specified: None