[Uni-President Foods] Announcement of Resignation Due to Passing of Members of Audit Committee, Compensation Committee, and Sustainability Committee

1. Date of Change: June 22, 2026 (R.O.C. Year 115)

2. Name of Functional Committee: Audit Committee, Compensation Committee, and Sustainability Committee

3. Name of Former Member: Zhang Wei-Cheng

4. Former Member's Background: Independent Director of the Company

5. Name of New Member: Not Applicable

6. New Member's Background: Not Applicable

7. Nature of Change (Please select from 'Resignation', 'Removal', 'End of Term', 'Passing', or 'New Appointment'): Passing

8. Reason for Change: Passing

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): - Audit Committee Term: June 19, 2025 (114/06/19) ~ June 18, 2028 (117/06/18) - Compensation Committee and Sustainability Committee Term: June 30, 2025 (114/06/30) ~ June 18, 2028 (117/06/18)

10. Effective Date of New Appointment: Not Applicable

11. Other Matters to be Disclosed: The Company was informed of the passing on June 22, 2026 (115/06/22) and immediately disclosed this as a material announcement.