Today's Information

Provided by: UNI-PRESIDENT ENTERPRISES CORP.
SEQ_NO 1 Date of announcement 2022/05/27 Time of announcement 17:07:41
Subject 
 On behalf of Uni-President China Holdings Ltd. to
announce important resolutions of 2022 annual general
meeting
Date of events 2022/05/27 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
To approve and declared a final dividend for the year ended 31 December 2021,
distribution of cash dividend is RMB 41.69 cents per share;
3.Important resolutions (2)Amendments to the corporate charter:
To approve the adoption of the second amended and restated memorandum
and articles of association of the Company.
4.Important resolutions (3)Business report and financial statements:
 To approve the audited consolidated financial statements of the Company
 and its subsidiaries and the reports of the directors and the auditors
 of the Company for the year ended 31 December 2021
5.Important resolutions (4)Elections for board of directors and
  supervisors:
(1).To re-elect Mr. Su Tsung-Ming as a non-executive Director.
(2).To re-elect Mr. Fan Ren-Da, Anthony
   as an independent non-executive Director.
(3).To re-elect Mr. Lo Peter as an independent non-executive Director.
6.Important resolutions (5)Any other proposals:
(1)To authorise the board of Directors to fix the remuneration of
   the Directors;
(2)To re-appointed PricewaterhouseCoopers as the auditors of the Company and
   authorise the board of Directors to fix their remuneration;
(3)To grant a general mandate to the Directors to allot, issue and deal with
   the unissued shares of HK$0.01 each in the share capital of the Company
   not exceeding 20% of the number of the issued shares of the Company as at
   the date of passing of this resolution.
(4)To grant a general mandate to the Directors to repurchase the Company's
   shares not exceeding 10% of the number of issued shares of the Company as
   at the date of passing of this resolution.
(5)To add the number of the shares in the Company repurchased by the Company
   to the general mandate granted to the Directors under resolution
   no.6(3) above.
7.Any other matters that need to be specified:None

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Uni-President Enterprises Corporation published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 09:20:09 UTC.