2912 Uni-President Chain Store Announcement: Dividend Record Date and Payment Date for FY 114

Announcement Date: 115/05/20 Company Code: 2912 Company Name: Uni-President Chain Store

Subject: Announcement of the record date and payment date for FY 114 surplus distribution resolved by the board of directors.

Event Date: 115/05/20 Explanation: 1. Date of board resolution or company decision: 115/05/20 2. Type of ex-rights/ex-dividend: Ex-dividend 3. Type and amount of cash dividend for common shares: 9 NTD cash dividend per share 4. Ex-rights (dividend) trading date: 115/07/30 5. Last transfer date: 115/07/31 6. Suspension of transfer start date: 115/08/01 7. Suspension of transfer end date: 115/08/05 8. Ex-rights (dividend) record date: 115/08/05 9. Last conversion date for bonds: None 10. Bond conversion suspension start date: None 11. Bond conversion suspension end date: None 12. Common share cash dividend payment date: 115/09/02 13. Other notes: Cash payment date 115/09/02