[Uni-President] Important Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/28. 2. Resolution 1, Earnings Distribution: Approved the 114 fiscal year earnings distribution, with a cash dividend of 3.0 TWD per share. 3. Resolution 2, Articles of Incorporation: Approved amendments. 4. Resolution 3, Business Report and Financial Statements: Approved. 5. Resolution 4, Election of Directors/Supervisors: None. 6. Resolution 5, Other: (A) Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. (B) Approved the lifting of non-compete restrictions for directors and independent directors under Article 209 of the Company Act. 7. Other: None.