Uni-President Enterprises Corp. elected Chin-Yen Kao (representative of Kao Chyuan Inv. Co.

Ltd.), Hsiu-Lin Kao (representative of Kao Chyuan Inv. Co. Ltd.), Chih-Hsien Lo (representative of Kao Chyuan Inv.

Co. Ltd.), Ping-Chih Wu (representative of Taipo Investment Corp.), Chung-Ho Wu (representative of Young Yun Inv. Co.

Ltd.), Kao-Huei Cheng (representative of Joyful Inv. Co. Ltd.), Chang-Sheng Lin, Hsiu-Jen Liu, Po-Ming Hou, Po-Yu Hou, Yun Lin, Hsing-Yi Chow and Chiao-Tan Yo as directors at its 2013 annual general shareholders' meeting.