[Uni-President] Announcement regarding the Record Date and Cash Dividend Payment Date for Fiscal Year 114 Earnings Distribution

1. Date of Board of Directors, Shareholders' Meeting resolution or company decision: 115/05/20 2. Classification of ex-rights/ex-dividend: Ex-dividend 3. Type and amount of cash dividends for common stock: 9 NTD cash dividend per share 4. Ex-rights (dividend) trading date: 115/07/30 5. Last transfer date: 115/07/31 6. Start date of transfer suspension: 115/08/01 7. End date of transfer suspension: 115/08/05 8. Ex-rights (dividend) record date: 115/08/05 9. Last conversion application date for bonds: None 10. Start date of bond conversion suspension: None 11. End date of bond conversion suspension: None 12. Cash dividend payment date for common stock: 115/09/02 13. Other matters: Cash payment date 115/09/02