9907 Uni-President Enterprises Corp.

Announcement Date: July 15, 115 Statement Date: July 14, 115 Statement Time: 14:52:33 Company Code: 9907 Company Name: Uni-President Enterprises Corp.

Subject: Announcement on Board Resolution of Key Subsidiary Cayman Ton Yi Holdings Limited Regarding Dividend Distribution

Applicable Clause: Clause 14 Factual Date: July 14, 115

Details: 1. Board Resolution Date: July 14, 115 2. Type and Amount of Dividend: Cash dividend totaling USD 39,773,145.76 3. Other Matters to be Stated: None