【Uni-President Securities】Announcement of Signing Share Purchase Agreement

1. Fact occurrence date: 115/05/11 2. Company Name: Uni-President Securities Inc. 3. Relationship with company (enter parent company or subsidiary): Parent company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: The company signed a share purchase agreement to enhance overall operational efficiency. Main contract details are as follows: (1) Subject of transaction: 36,000 ordinary shares of Uni-President Investment Trust Co., Ltd. (2) Contract amount: NT$7,020,000 (3) Payment terms: According to the purchase agreement (4) Counterparty (relationship with the company): Natural person (not a related party of the company) (5) Key rights and obligations: Rights and obligations related to the target shares are transferred to the company immediately after payment. (6) Other important agreements: None 6. Countermeasures: None 7. Other matters to be noted (if the subject of the event or resolution is a publicly issued or higher company, this material information also meets the requirements of Article 7, Clause 9 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices): None Keywords: Material Information