[Uni-President] Announcement of Shareholders' Meeting Resolution on Lifting Non-Compete Restrictions for Directors

1. Date of resolution: 115/05/28. 2. Names and titles of directors permitted to engage in competitive activities: Director Huang Rui-dian (representative of Gaoquan Investment), Independent Directors Zhang Ming-hui and Chen Jun-ren. 3. Scope of permitted activities: Business items identical to the company's scope. 4. Duration: During their tenure as directors. 5. Resolution status: Passed as proposed in accordance with Article 209 of the Company Act. 6. Directors involved in mainland China business: Director Huang Rui-dian. 7. Titles in mainland China entities: Director of Uni-President (Shanghai) Convenience Store, etc. 8. Addresses of mainland China entities: Shanghai, Zhejiang, and Jiangsu provinces. 9. Business scope in mainland China: Convenience stores, retail, oil processing, warehousing, and consulting. 10. Financial impact: None. 11. Investment amount/shareholding: None. 12. Other: None.