Uni-President Subsidiary 'Meishijia Food' Approves Financial Results and Dividend Proposal at AGM

Announcement Date: 2026-05-20 Disclosure Date: 2026-05-19 Company Code: 1232 Company Name: Uni-President Subject: Important subsidiary Meishijia Food Corporation announces important resolutions from the 2025 annual shareholders' meeting Applicable Provision: Clause 18 Date of Event: 2026-05-19

Explanation: 1. Date of Shareholders' Meeting: 2026-05-19 2. Important Resolution 1: Surplus Distribution or Loss Offsetting: The 2025 surplus distribution plan was approved, distributing a cash dividend of 3.3 TWD per share. The ex-dividend record date is to be determined by the Board of Directors. 3. Important Resolution 2: Amendments to Articles of Incorporation: The amendment proposal was approved. 4. Important Resolution 3: Business Report and Financial Statements: The 2025 annual financial reports (Business Report and Financial Statements) were approved. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other matters: None. 7. Other disclosure items: None.