【Uni-President Enterprises Corp.】Announcement of the Company's Board of Directors' Approval of the Q1 115 Consolidated Financial Report

1. Date of Report Submission to or Resolution by the Board: 115/05/05 2. Date of Audit Committee Approval: 115/05/05 3. Reporting Period of Financial Report or Annual Self-Audited Financial Information (YYYY/MM/DD~YYYY/MM/DD): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 10,442,730 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (in thousands of NTD): 1,118,043 6. Cumulative operating profit (loss) from January 1 to the end of this period (in thousands of NTD): 401,115 7. Cumulative pre-tax net profit (net loss) from January 1 to the end of this period (in thousands of NTD): 414,884 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (in thousands of NTD): 242,189 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): 263,276 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): 0.17 11. Total assets at the end of the period (in thousands of NTD): 34,364,202 12. Total liabilities at the end of the period (in thousands of NTD): 11,222,031 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 22,249,081 14. Other Matters to be Specified: None