[Uni-President] Notice of Shareholder Meeting Resolution Regarding Waiver of Non-Compete Obligations for Directors

1. Date of shareholder meeting resolution: 2026/05/20 2. Names and titles of directors granted the non-compete waiver: Lo Chih-hsien (Director), Kao Hsiu-ling (Director), Huang Jui-tien (Director), Huang Chao-kai (Director), Wu Tsung-pin (Director), Wu Min-chi (Director), Hsu Ke-wei (Independent Director), Chen Liang (Independent Director), Hung Yung-cheng (Independent Director) 3. Scope of permitted competitive activity: Serving in relevant positions with functions identical or similar to the company's business scope 4. Period of permitted competitive activity: During the tenure as a director of the company 5. Resolution status (voting results based on Article 209 of the Company Act): The number of votes in favor exceeded the statutory threshold; the motion was passed as proposed. 6. Directors with permitted competitive activity in mainland China operations: Lo Chih-hsien, Huang Jui-tien, Wu Tsung-pin, Wu Min-chi 7. Names of companies in mainland China where concurrent positions are held: Lo Chih-hsien: Zhangjiagang Uni-President Food Co., Ltd. (Chairman), Uni-President (China) Investment Co., Ltd. (Chairman), and over 50 others. Huang Jui-tien: Zhangjiagang Uni-President Food Co., Ltd. (Director), etc. Wu Tsung-pin: Kunshan Uni-President Micro-Biology Technology Co., Ltd. (Supervisor), etc. Wu Min-chi: Uni-President (Shanghai) Convenience Store Co., Ltd. (Supervisor), etc.