Important resolution of 2015 Annual General Shareholders' Meeting
2015-06-18 



1.Date of the shareholders' meeting:2015/06/18

2.Important resolutions:

  (1) Ratification of 2014 Business Report and Financial Statements.

  (2) Adoption of the Proposal for Distribution of 2014 Profits:

  NT$ 7.0 per share;100% cash dividend.

  (3) Amendment of the Rules for Election of Directors and

  Independent Directors.

  (4) Adoption of re-election of Directors and Independent Directors.

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

  Director：Representative of Kao Chyuan Investment Co., Ltd：Kao,Hsiu-Ling

  Director：Representative of Uni-President Enterprises Corp：Su,Tsung-Ming

  Director：Representative of Uni-President Enterprises Corp：Yang,Wen-Lung

  Director：Representative of Uni-President Enterprises Corp：Chen,Jui-Tang

  Director：Representative of Uni-President Enterprises Corp：Lu,Long-Hong

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

  Director：Representative of Uni-President Enterprises Corp：Hwang,Jau-Kai

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

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

  Independent Director：Wang,Wen-Yeu

  Independent Director：Chen,M.David

  Independent Director：Shu,Pei-Gi

  (5) Adoption of releasing the Prohibition on Directors and Independent

  Directors from Participation in Competitive Businesses.

3.Endorsement of the annual financial statements

  (indicate "yes" or "no"):Yes

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

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