Uni-President Announces Capital Increase in Subsidiary Tung-Shang Construction Development Co.

Disclosure Date: August 5, 115 Statement Date: August 4, 115 Statement Time: 15:41:16 Company Code: 1216 Company Name: Uni-President Subject: Announcement of Capital Increase in Tung-Shang Construction Development Co. Applicable Clause: Clause 20 Factual Date: August 4, 115

Details: 1. Name and nature of the subject matter (for preferred shares, specify issuance terms such as dividend rate): Ordinary shares of Tung-Shang Construction Development Co., Ltd.

2. Factual Date: August 4, 115 ~ August 4, 115

3. Board Approval Date: August 6, 115

4. Other Approval Dates: Not applicable

5. Transaction quantity, unit price, and total transaction amount: Number of units: 40,000,000 shares; Unit price: NT$10; Total amount: NT$400,000,000

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Tung-Shang Construction Development Co., Ltd.; subsidiary of the company

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and the transfer amount: Reason for selecting related party: To improve the financial structure of Tung-Shang Construction Development Co., Ltd. Previous transfer: Not applicable

8. If the owner of the subject matter has been a related party of the company within the past five years, disclose the related party’s acquisition and disposal dates, price, and relationship with the company at the time: Not applicable

9. Matters regarding the disposal of receivables (including types of collateral attached to the disposed receivables; if the disposed receivables are to related parties, disclose the names of the related parties and the book value of the receivables disposed): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition status in a table): Not applicable

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Payment will be made via bank transfer on the payment date specified by Tung-Shang Construction Development Co., Ltd. Contractual restrictions and other important agreements: None

12. Decision-making method for the transaction, reference basis for price determination, and decision-making unit: Transaction and pricing decision: Based on issuance price; Decision-making unit: Board of Directors

13. Net asset value per share of the securities-issuing company: NT$5.62

14. Cumulative holdings of the securities involved in this transaction (including this transaction) as of now, including quantity, amount, ownership percentage, and any restrictions on rights (e.g., pledge status): Quantity: 66,000,000 shares; Amount: NT$608,631,094; Ownership percentage: 100%; Rights restriction status: None

15. Cumulative securities investments (including this transaction) under Article 3 of the “Asset Acquisition and Disposal Rules for Publicly Issued Companies” as a percentage of total assets and equity attributable to owners of the parent in the company’s latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Percentage of total assets: 85.71% Percentage of equity: 161.05% Working capital amount: NT$-32,046,405 thousand

16. Broker and brokerage fees: None

17. Specific purpose or use of the acquisition or disposal of securities: To improve the financial structure of Tung-Shang Construction Development Co., Ltd.

18. Dissenting directors’ opinions on this transaction: None

19. Is this transaction a related-party transaction: Yes

20. Date of supervisor approval or audit committee consent: August 4, 115

21. Did the accountant issue an adverse opinion on this transaction: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant’s license number: Not applicable

25. Does this involve a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction history with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Not applicable

29. Previous date of material information disclosure on the same event: Not applicable

30. Other explanatory matters: Pending board resolution on August 6; if there are objections, a separate announcement will be made.