[Uni-President] Major Subsidiary "Kang Da Sheng Tong Life Business" Resolves Non-Compete Waiver at 2026 Shareholder Meeting

1. Date of shareholder resolution: June 17, 2026 2. Directors subject to non-compete waiver: Corporate representatives of Uni-President Enterprises Corp.: Luo Chih-hsien, Liu Tsung-yi, Chai Chia-ming, Chen Kuo-hui, Wu Tsung-pin, Wu Chen-jung, Wang Chun-chao. 3. Scope of permitted competitive activities: Positions as directors or managers in other companies with business scopes similar to the company. 4. Duration: During the tenure as a director of the company. 5. Resolution status (per Article 209 of the Company Act): Approved as proposed with affirmative votes exceeding the statutory threshold. 6. Directors permitted for competitive activities related to mainland China: Uni-President Enterprises Corp. representatives: Luo Chih-hsien, Liu Tsung-yi, Chai Chia-ming, Chen Kuo-hui. 7. Positions held in mainland Chinese operations: Luo Chih-hsien: Chairman/Director of numerous group subsidiaries including Zhangjiagang Tongqing Food, Uni-President (China) Investment, and various regional food/beverage divisions across China. Liu Tsung-yi: Chairman of Suzhou Industrial Park Huasui Venture Capital; Director of Shanghai Shunfeng Catering, Yantai North Andre Juice; General Manager of Huangming Management Consulting. Chai Chia-ming: Director of Suzhou Industrial Park Huasui Venture Capital. Chen Kuo-hui: Director of Uni-President (China) Investment. 8. Locations of mainland China operations: (Detailed addresses of operational sites across various provinces).