Change in Director of Key Subsidiary Due to Passing of Mr. Wang Chih-Chiang

Announcement Date: July 8, 2026 Statement Date: July 7, 2026 Statement Time: 15:41:34 Company Code: 1216 Company Name: Uni-President

Subject: Announcement on Change in Directors of Uni-President Enterprises (H.K.) Holdings Limited, a Significant Subsidiary

Applicable Clause: Clause 6

Factual Date: July 7, 2026

Details: 1. Date of Change: July 7, 2026 2. Category of Personnel Changed (e.g., Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person 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 (H.K.) Holdings Limited. 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 upon Appointment: Not applicable 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 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 legal person director, and an announcement will be made accordingly upon such appointment.