[Uni-President] Major Subsidiary Uni-President China Holdings Announces Board Rotation and Reelection

1. Date of change: June 5, 2026 2. Personnel category: Corporate Director 3. Former titles and names: Executive Director: Cayman Uni-President Holdings Ltd., Representative: Mr. Lo Chih-Hsien Executive Director: Cayman Uni-President Holdings Ltd., Representative: Mr. Liu Xinhua Non-Executive Director: Cayman Uni-President Holdings Ltd., Representative: Mr. Chen Kuohui Non-Executive Director: Cayman Uni-President Holdings Ltd., Representative: Ms. Chien Chilin 4. Profiles of former directors: Mr. Lo Chih-Hsien: Chairman of Uni-President, Director of Uni-President China Holdings Mr. Liu Xinhua: General Manager and Director of Uni-President China Holdings, GM of Uni-President (China) Investment Mr. Chen Kuohui: CFO of Uni-President, Director of Uni-President China Holdings, Director of Uni-President Hong Kong Holdings Ms. Chien Chilin: Director of Uni-President China Holdings 5. New titles and names: Executive Director: Cayman Uni-President Holdings Ltd., Representatives: Mr. Lo Chih-Hsien, Mr. Liu Xinhua Non-Executive Director: Cayman Uni-President Holdings Ltd., Representatives: Mr. Chen Kuohui, Ms. Chien Chilin 6. Profiles of new directors: (Same as former) 7. Type of change: Dismissal (Rotation) 8. Reason for change: Rotation and reelection in accordance with Articles of Association 9. Shareholding at time of appointment: Cayman Uni-President Holdings Ltd.: 3,044,508,000 shares 10. Original terms: Lo Chih-Hsien: Nov 24, 2025 – Nov 23, 2028; Liu Xinhua: Mar 25, 2026 – Mar 24, 2029 Chen Kuohui: Jul 1, 2023 – Jun 30, 2026; Chien Chilin: Mar 8, 2026 – Mar 7, 2029 11. Effective date: June 5, 2026 12. Change ratio of directors: 4/9 13. Change ratio of independent directors: 0 14. Change ratio of supervisors: N/A 15. Does this involve more than 1/3 of the board: Yes 16. Other notes: None