Uni-President Organic (1232) Approves Waiver of Non-Compete Clauses for Directors at AGM

Announcement Date: May 23, 2025 Statement Date: May 22, 2025 Company Name: Uni-President Organic (1232)

Subject: Notice of AGM Resolution to Waive Non-Compete Restrictions for Directors

1. Date of Shareholders' Meeting: May 22, 2025 2. Directors Granted Waiver: - Lo Chih-hsien (Representative of Uni-President) - Wu Liang-feng (Representative of Uni-President) - Li Ching-tien (Representative of Uni-President) - Chen Chao-liang (Representative of Uni-President) - Chang Li-hsun (Representative of Uni-President) - Chen Yi-tu (Representative of Tai-Hwa Oil Industrial) - Chen Yi-tsung (Representative of Tai-Hwa Oil Industrial) - Han Chia-yu (Representative of Great Wall Enterprise) 3. Scope of Permitted Non-Compete Activities: Business activities overlapping with the company's scope of operations. 4. Duration of Waiver: During the tenure as director of the company. 5. Resolution Status: Approved by shareholder vote in accordance with Article 209 of the Company Act. 6. Directors with Mainland China Operations: Lo Chih-hsien, Wu Liang-feng, Li Ching-tien. 7. Positions Held in Mainland China: - Lo Chih-hsien: Chairman of Zhangjiagang Uni-President Food, and director of various subsidiaries including Uni-President (China) Investment and others. - Wu Liang-feng: Chairman of Zhongshan Uni-President Enterprise and others, plus various director roles. - Li Ching-tien: Director at Zhangjiagang Uni-President Food and other subsidiaries. 8. Addresses of Mainland Operations: Various locations in China, including Zhangjiagang, Shanghai, Guangzhou, and Fuzhou.