[Uni-President] Announcement of Important Resolutions from the Annual General Meeting of Uni-President China Holdings Ltd.

1. Date of Annual General Meeting: June 5, 2026
2. Resolution 1: Distribution of surplus or loss offset
Approval of the final dividend for the year ended December 31, 2025, with a cash dividend of RMB 0.4747 per share.
3. Resolution 2: Amendments to the Articles of Association
Not applicable.
4. Resolution 3: Business Report and Financial Statements
Approval of the audited consolidated financial statements of the Company and its subsidiaries for the year ended December 31, 2025, as well as the reports of the directors and auditors.
5. Resolution 4: Election of Directors
(1) Re-election of Mr. Luo Chih-Hsien as Executive Director.
(2) Re-election of Mr. Liu Xinhua as Executive Director.
(3) Re-election of Mr. Chen Guohui as Non-Executive Director.
(4) Re-election of Ms. Qian Qilin as Non-Executive Director.
6. Resolution 5: Other Business
(1) Authorization for the Board to determine director remuneration.
(2) Re-appointment of PricewaterhouseCoopers as auditors and authorization for the Board to determine their remuneration.
(3) Granting of a general mandate to the Board to issue and deal with unissued shares not exceeding 20% of the total number of issued shares.
(4) Granting of a general mandate to the Board to repurchase shares not exceeding 10% of the total number of issued shares.
(5) Approval to add the repurchased shares to the general mandate granted under resolution 6(3).
7. Other matters: None.