Announce of member change of audit committee
and remuneration committee
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Audit Committee and Remuneration Committee
3.Name of the previous position holder:
Audit Committee: Yun Lin, Chao-Tang Yue, Hong-Te Lu
Remuneration Committee: Yun Lin, Chao-Tang Yue, Hong-Te Lu
4.Resume of the previous position holder:
Yun Lin：independent director of Uni-President Enterprises Corp.
Chao-Tang Yue：independent director of Uni-President Enterprises Corp.
Hong-Te Lu：independent director of Uni-President Enterprises Corp.
5.Name of the new position holder:
Audit Committee: Ming-Hui Chang, Wei-Yung Tsung, Chun-Jen Chen
Remuneration Committee: The members of remuneration committee will be
appointed by resolution of the board of directors.
6.Resume of the new position holder:
Ming-Hui Chang: independent director of Bafang Yunji International Co., Ltd.
Wei-Yung Tsung: independent director of Tokio Marine Newa Insurance Co., Ltd.
Chun-Jen Chen: professor of Dept. of Law, National Cheng Kung Univ.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change: term expired
9.Original term (from __________ to __________):
Audit Committee: 2019/06/18~2022/06/17
Remuneration Committee:2019/06/26~2022/06/17
10.Effective date of the new member:
Audit Committee: 2022/05/31~2025/05/30
11.Any other matters that need to be specified: None
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Disclaimer
Uni-President Enterprises Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:19:04 UTC.
Uni-President Enterprises Corp is a Taiwan-based company mainly engaged in the manufacture and sale of foods and beverages. The Company operates through six segments. The Food and Grain segment provides animal feedstuffs, aquatic feedstuffs and flour. The Instant Food segment provides oil products, instant noodles and rice noodles. The Beverage segment provides fruit juices, tea drinks, fresh milks, dairy drinks, coffee drinks and agency products. The General Food segment provides processed meat products, soy sauces, frozen foods, ice cream products and products under international brands. The Baked Food segment provides breads, cakes and frozen dough, among others. The Technical segment is engaged in the development, production and operation of original equipment manufacturer (OEM) products.
UNI-PRESIDENT ENTERPRISES CORP. 
