7-11

2024-05-30

Subject: Important resolution of 2024 Annual General Shareholders' Meeting

Date of events: 2024/05/30 To which item it meets: paragraph 18

Statement:

1.Date of the shareholders meeting:2024/05/30

2.Important resolutions (1)Profit distribution/ deficit

compensation:

Adoption of the Proposal for Distribution of 2023 Profits.

NT$ 9.0 per share;100% cash dividend.

3.Important resolutions (2)Amendments to the corporate charter:

Amendments to Articles of Incorporation of the Company.

4.Important resolutions (3)Business report and financial statements:

Ratification of 2023 Business Report and Financial Statements.

5.Important resolutions (4)Elections for board of directors and

supervisors:

Adoption of re-election of Directors and Independent Directors,

and the new personnel are as follows：

Director：Representative of Uni-President Enterprises Corp.：Chih-Hsien Lo

Director：Representative of Kao Chuan Investment Co., Ltd. ：Shiow-Ling Kao

Director：Representative of Uni-President Enterprises Corp.：Jui-Tien Huang

Director：Representative of Uni-President Enterprises Corp.：Jau-Kai Huang

Director：Representative of Uni-President Enterprises Corp.：Tsung-Pin Wu

Director：Representative of Uni-President Enterprises Corp.：Wen-Chi Wu

Independent Director：Ke-Wei Hsu

Independent Director：Liang Chen

Independent Director：Yung-Chen Hung

6.Important resolutions (5)Any other proposals:

(1)Adoption of the Proposal for Releasing Directors from the

Obligation of Non-competition.

7.Any other matters that need to be specified:None

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