Uni President Enterprises : On behalf of Uni-President China Holdings Ltd. to announce the re-election of directors

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Provided by: UNI-PRESIDENT ENTERPRISES CORP.
SEQ_NO	2	Date of announcement	2022/05/27	Time of announcement	17:11:04
Subject	On behalf of Uni-President China Holdings Ltd. to announce the re-election of directors
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director、independent director 3.Title and name of the previous position holder: Non-Executive Director: Cayman President Holdings Ltd., representatives Mr. Su, Tsung-Ming Independent Non-executive Directors:Mr. Fan, Ren-Da,Anthony and Mr. Lo, Peter 4.Resume of the previous position holder: Mr. Su, Tsung-Ming:director of Uni-President China Holdings Ltd. Mr. Fan, Ren-Da,Anthony:independent director of Uni-President China Holdings Ltd. Mr. Lo, Peter:independent director of Uni-President China Holdings Ltd. 5.Title and name of the new position holder: Non-Executive Director: Cayman President Holdings Ltd., representatives Mr. Su, Tsung-Ming Independent Non-executive Directors:Mr. Fan, Ren-Da,Anthony and Mr. Lo, Peter 6.Resume of the new position holder: Mr. Su, Tsung-Ming:director of Uni-President China Holdings Ltd. Mr. Fan, Ren-Da,Anthony:independent director of Uni-President China Holdings Ltd. Mr. Lo, Peter:independent director of Uni-President China Holdings Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):dismissal 8.Reason for the change: retirement by rotation and re-election in accordance with Articles of Association 9.Number of shares held by the new position holder when elected: Non-Executive Director: Cayman President Holdings Ltd., holding 3,044,508,000 shares, representatives Mr. Su, Tsung-Ming Independent Non-executive Director: Mr. Fan, Ren-Da,Anthony, holding 0 shares Independent Non-executive Director: Mr. Lo, Peter, holding 0 shares 10.Original term (from __________ to __________): Mr. Su, Tsung-Ming form 2019/08/08 to 2022/08/07 Mr. Fan, Ren-Da,Anthony form 2019/08/09 to 2022/08/08, Mr. Lo, Peter form 2019/11/14 to 2022/11/13 11.Effective date of the new appointment:2022/05/27 12.Turnover rate of directors of the same term:3/8 13.Turnover rate of independent directors of the same term:1/2 14.Turnover rate of supervisors of the same term:NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"):Yes 16.Any other matters that need to be specified:None