Uni-President China Holdings Ltd. announces that Ms. Chien Chi Lin has been appointed as a non-executive director of the Company with effect from 8 March 2023. Ms. Chien, aged 60, has over 25 years of experience in the financial field. Ms. Chien is currently a director of Uni-President Enterprise Social Welfare Charity Foundation Ms. Chien was a director of the private banking department of UBS AG, Hong Kong Branch from April 2005 to December 2014.

Ms. Chein was a deputy director in S.G, Warburg Securities, Taiwan Branch office from July 1990 to April 2005. Ms. Chien obtained a Bachelor's degree in Economics from National Taiwan University. Ms. Chien also holds a certification of the trust professional assessment awarded by the Trust Association of the Republic of China The Board announces that Ms. Chien has been appointed as a member of the audit committee of the Board (the "Audit Committee") with effect from 8 March 2023.

The Audit Committee comprises Dr. Fan Ren-Da, Anthony, Mr. Chen Sun-Te, Mr. Chen Johnny, Mr. Lo Peter, Mr. Su Tsung-Ming, and Ms. Chien with effect from 8 March 2023.