1216 Uni-President Enterprises Corporation

Announcement Date: July 23, 2026 Statement Date: July 22, 2026 Statement Time: 16:22:02 Company Code: 1216 Company Name: Uni-President Enterprises Corporation Subject: Announcement on behalf of key subsidiary Cayman President Holdings LTD. Board resolution regarding dividend distribution Applicable Clause: Item 14 Date of Fact: July 22, 2026 Details: 1. Board Resolution Date: July 22, 2026 2. Type and Amount of Dividend: Total cash dividend amounting to USD 10 million 3. Other Matters to be Disclosed: None