On behalf of Uni-President Hong Kong Holdings
Limited. to announce the change of directors
Date of events
2021/12/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/12/22
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:
Director: Uni-President Asia Holdings Ltd., representative
Mr. Yang Shou-Cheng�BMr. Chen Chia-Heng�BMr. Huang Chien-Hsiu�B
Mr. Liu Chi-Tai
4.Resume of the previous position holder:
Mr. Yang Shou-Cheng:Director of Uni-President Hong Kong Holdings Limited.
Mr. Chen Chia-Heng:Director of Uni-President Hong Kong Holdings Limited.
Mr. Huang Chien-Hsiu:Director of Uni-President Hong Kong Holdings Limited.
Mr. Liu Chi-Tai:Director of Uni-President Hong Kong Holdings Limited.
5.Title and name of the new position holder:
Director: Uni-President Asia Holdings Ltd., representative
Mr. Liu Tzu-Chiang�BMs. Chen Jui-Fen�BMr. Huang, Yin-Wan�BMr. Wei Chih-Chung
6.Resume of the new position holder:
Mr. Liu Tzu-Chiang:
financial officer of Uni-President Enterprises (China) Investment Co., Ltd.
Ms. Chen Jui-Fen:
General manager of group��s tea business of Uni-President Enterprises (China)
Investment Co., Ltd.
Mr. Huang, Yin-Wan:
General manager of Human Resources of Uni-President Enterprises (China)
Investment Co., Ltd.
Mr. Wei Chih-Chung:
Procuement Director of Uni-President Enterprises (China) Investment Co., Ltd.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):resignation
8.Reason for the change:resignation
9.Number of shares held by the new position holder when elected:
Uni-President Asia Holdings Ltd. holding 5,065,435,600 shares,
representatives Mr. Liu Tzu-Chiang �BMs. Chen Jui-Fen�BMr. Huang, Yin-Wan
Mr. Wei Chih-Chung
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2021/12/22
12.Turnover rate of directors of the same term:4/9
13.Turnover rate of independent directors of the same term:NA
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
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Uni-President Enterprises Corporation published this content on 22 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 December 2021 08:42:05 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. 
