Uni-President Announces Board Member Change at Key Subsidiary Uni-President Enterprises (Hong Kong) Holding Co., Ltd.

1. Date of Change: 115/07/07

2. Type of Personnel Change (e.g., Corporate Director, Corporate Supervisor, Independent Director, Individual Director, or Individual Supervisor): Corporate Director

3. Former Position and Name: Representative of Uni-President Asia Holdings Ltd., Mr. Wang Chih-Chiang

4. Former Director's Biography: Mr. Wang Chih-Chiang served as a director of Uni-President Enterprises (Hong Kong) Holding Co., Ltd.

5. New Director's Position and Name: Not applicable

6. New Director's Biography: Not applicable

7. Nature of Change (e.g., Resignation, Removal, Term Expiration, Death, or New Appointment): Death

8. Reason for Change: Death

9. Number of Shares Held by New Director at Time of Appointment: Not applicable

10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): NA

11. Effective Date of New Appointment: Not applicable

12. Proportion of Concurrent-Term Directors Changed: 1/8

13. Proportion of Concurrent-Term Independent Directors Changed: Not applicable

14. Proportion of Concurrent-Term Supervisors Changed: Not applicable

15. Is the change involving one-third or more of the directors? No

16. Other Matters to be Clarified: A new representative will be appointed by the corporate director, and an announcement will be made accordingly.

Note: This significant information pertains to a publicly issued company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act, having significant impact on shareholder rights or securities prices.