Today's Information

Provided by: UNI-PRESIDENT ENTERPRISES CORP.
SEQ_NO 1 Date of announcement 2022/01/19 Time of announcement 16:16:03
Subject
 On behalf of Kai Yu Investment Co., Ltd.
Announces indirect investment to establish a new
subsidiary company in mainland China
Date of events 2022/01/19 To which item it meets paragraph 20
Statement
1.Date of occurrence of the event:2022/01/19
2.Method of the current increase (decrease) in investment:
Kai Yu (BVI) Investment Co., Ltd., a subsidiary of Kai Yu Investment
Co., Ltd., invested CNY 1.9 million to establish
��Zhangzhou President Biotech Co., Ltd.��
3.Amount, unit price, and total monetary amount of the transaction:
Amount: NA; Unit price: NA; Total monetary amount: CNY 190,000,000
4.Company name of the mainland Chinese investee:
Zhangzhou President Biotech Co., Ltd.
5.Paid-in capital of aforementioned mainland Chinese investee:NA
6.Amount of capital increase currently planned for the aforementioned
mainland Chinese investee:CNY 190,000,000
7.Main businesses of the aforementioned mainland Chinese investee:
Aquatic biological agents and feed manufacturing
8.Type of CPA opinion in the latest annual financial statements of the
aforementioned mainland Chinese investee:NA
9.Total equity of the aforementioned mainland Chinese investee in the latest
annual financial statements:NA
10.Amount of profit/loss of the aforementioned mainland Chinese investee in
the latest annual financial statements:NA
11.Amount of actual investment in the aforementioned mainland Chinese
investee, up to the present moment:
Kai Yu (BVI) Investment Co., Ltd. invested CNY 1.9 million to establish
 ��Zhangzhou President Biotech Co., Ltd.��
The shareholding ratio is 100%.
12.Trading counterparty and its relationship with the Company:None
13.Where the trading counterparty is a related party, announcement shall
also be made of the reason for choosing the related party as trading
counterparty and the identity of the previous owner, its relationship with
the Company and the trading counterparty, and the previous date and monetary
amount of transfer:NA
14.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:NA
15.Profit (or loss) upon disposal:NA
16.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms
and conditions:
Investment in installments
No restrictive covenants and other important terms and conditions.
17.The manner in which the current transaction was decided, the reference
basis for the decision on price, and the decision-making unit:
Board of Directors.
18.Broker:None
19.Concrete purpose of the acquisition or disposal:
Meet the needs of the market in mainland China
20.Any dissenting opinions of directors to the present transaction:None
21.Whether the counterparty of the current transaction is a related party:No
22.Date of the board of directors resolution:NA
23.Date of ratification by supervisors or approval by
the Audit Committee:NA
24.Total amount of investment in mainland China (including the current
investment) approved by the Investment Commission, up to the present moment:
Uni-President Enterprises Corp.:USD 1,212,019 thousand
Kai Yu Investment Co., Ltd.:USD 38,088 thousand
25.Ratio of the total amount of investment in mainland China (including the
current investment) approved by the Investment Commission, up to the present
moment, to the paid-in capital on the latest financial statements:
Uni-President Enterprises Corp.:58.89%
Kai Yu Investment Co., Ltd.:1.85%
26.Ratio of the total amount of investment in mainland China (including the
current investment) approved by the Investment Commission, up to the present
moment, to the total assets on the latest financial statements:
Uni-President Enterprises Corp.:17.80%
Kai Yu Investment Co., Ltd.:0.56%
27.Ratio of the total amount of investment in mainland China (including the
current investment) approved by the Investment Commission, up to the present
moment, to equity attributable to owners of the parent on the latest
financial statements:
Uni-President Enterprises Corp.:29.70%
Kai Yu Investment Co., Ltd.:0.93%
28.Total amount of actual investment in mainland China, up to the present
moment:
Uni-President Enterprises Corp.:USD 793,059 thousand
Kai Yu Investment Co., Ltd.:USD 36,162 thousand
29.Ratio of the total amount of actual investment in mainland China, up to
the present moment, to the paid-in capital on the latest financial
statements:
Uni-President Enterprises Corp.:38.54%
Kai Yu Investment Co., Ltd.:1.76%
30.Ratio of the total amount of actual investment in mainland China, up to
the present moment, to the total assets on the latest
financial statements:
Uni-President Enterprises Corp.:11.65%
Kai Yu Investment Co., Ltd.:0.53%
31.Ratio of the total amount of actual investment in mainland China, up to
the present moment, to equity attributable to owners of the parent on the
latest financial statements:
Uni-President Enterprises Corp.:19.44%
Kai Yu Investment Co., Ltd.:0.89%
32.Amount of recognized profit (loss) on investment in mainland China for
the last three years:
(2019)USD 378 thousand�B(2020)USD 869 thousand �B(2021)USD 1,974 thousand
33.Amount of profit remitted back to Taiwan for the last
three years:(2019)0���B(2020)0���B(2021)0��
34.Whether the CPA issued an unreasonable opinion regarding the current
transaction:NA
35.Name of the CPA firm:NA
36.Name of the CPA:NA
37.Practice certificate number of the CPA:NA
38.Any other matters that need to be specified:None

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Uni-President Enterprises Corporation published this content on 19 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 January 2022 08:21:00 UTC.