President Authorized to Set Dividend and Rights Adjustment Benchmark Date

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 15:18:27 Company Code: 1231 Company Name: Uni-President Foods Industrial Co., Ltd.

Subject: Announcement Regarding Board Authorization for the President to Determine the Benchmark Date and Related Matters for Dividend and Rights Adjustments

Applicable Clause: Clause 51 Event Date: June 24, 2026

Details: 1. Event Date: June 24, 2026 2. Company Name: Uni-President Foods Industrial Co., Ltd. 3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 (the Company) 4. Cross-shareholding Ratio: Not applicable 5. Reason for Occurrence: The company's board of directors has authorized the president, upon regulatory approval of the filing, to set the benchmark date for dividend and rights adjustments and to fully adjust the dividend payout ratio and share issuance ratio as necessary. 6. Countermeasures: The benchmark date for dividend and rights adjustments and related matters will be announced separately once determined by the president. 7. Other Matters to be Disclosed: None