[Uni-President] Kangda Shengtong Life Business Co., Ltd., Key Subsidiary, Announces Important Shareholders' Meeting Resolutions

1. Date of Annual General Meeting: 2026/06/17

2. Important Resolution Item One – Profit Distribution or Loss Carryforward: Approved the carryforward of losses for the 2025 fiscal year, with no dividend distribution.

3. Important Resolution Item Two – Articles of Incorporation Amendments: None.

4. Important Resolution Item Three – Business Operations Report and Financial Statements: Approved the 2025 fiscal year business operations report and financial statements.

5. Important Resolution Item Four – Election of Directors and Supervisors: Elected Directors and Supervisor:

Director: Lo Chih-Hsien, representative of Uni-President Enterprises Corporation Director: Liu Tsung-Yi, representative of Uni-President Enterprises Corporation Director: Chai Chia-Ming, representative of Uni-President Enterprises Corporation Director: Wu Tsung-Pin, representative of Uni-President Enterprises Corporation Director: Chen Kuo-Hui, representative of Uni-President Enterprises Corporation Director: Wu Chen-Jung, representative of Uni-President Enterprises Corporation Director: Wang Chun-Chao, representative of Uni-President Enterprises Corporation

Supervisor: Wu Wen-Chi, representative of President Chain Store Corporation

6. Important Resolution Item Five – Other Matters: (1) Approved the revision of the 'Endorsement and Guarantee Operations Procedure'. (2) Approved the revision of the 'Lending Funds to Others Operations Procedure'. (3) Approved the revision of the 'Acquisition or Disposition of Assets Handling Procedure'. (4) Approved the establishment of the 'Shareholders' Meeting Rules of Procedure'. (5) Approved the resolution to lift the non-compete restrictions for newly appointed directors.

7. Other Matters to be Disclosed: None.