[Uni-President] Announcement regarding the board's approval to waive non-compete restrictions for a manager

1. Date of Board resolution: 2026/05/28. 2. Name and title of the manager granted the waiver: Assistant Vice President Wang Yen-chao. 3. Scope of permitted non-compete activities: Concurrent management roles in other for-profit enterprises and operating similar businesses. 4. Duration of permission: During the tenure as a manager at the company. 5. Resolution status: Approved by the attending directors. 6. Mainland China business involvement: N/A. 7. Company name and position in Mainland China: N/A. 8. Address of Mainland China business: N/A. 9. Business scope in Mainland China: N/A. 10. Impact on company's financial and business operations: None. 11. Investment amount and shareholding ratio in Mainland China business: N/A. 12. Other matters: None.