President's Term Ends at Kangda Shengtong Life Business Co., Ltd., a Key Subsidiary of Uni-President Enterprises Corporation

1. Date of Board Resolution or Change: 115/06/30 2. Position (Please enter 'Chairman' or 'General Manager'): General Manager 3. Former Incumbent's Name: Wang Jun-Chao 4. Former Incumbent's Resume: General Manager of Kangda Shengtong Life Business Co., Ltd. 5. New Appointee's Name: Wang Jun-Chao 6. New Appointee's Resume: General Manager of Kangda Shengtong Life Business Co., Ltd. 7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Job Adjustment', 'Redundancy', 'Retirement', 'Deceased', or 'New Appointment'): End of Term 8. Reason for Change: End of Term 9. Effective Date of New Appointment: 115/06/30 10. Other Matters to be Disclosed (If the subject is a publicly listed company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None