1216 Uni-President

Release Date: June 24, 115 Statement Date: June 23, 115 Statement Time: 15:31:41 Company Code: 1216 Company Name: Uni-President Subject: Announcement by subsidiary Zhengzhou Uni-President Enterprise Co., Ltd. regarding the acquisition of a financial product Applicable Clause: Clause 20 Factual Date: June 23, 115

1. Name and nature of the subject matter (if preferred shares, specify agreed issuance conditions such as dividend rate): Sinopac Bank (China) RMB 365-Day Structured Deposit

2. Factual Date: June 23, 115 ~ June 23, 115

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by CFO June 23, 115 (Republic Era)

5. Transaction quantity, unit price, and total transaction amount: Transaction quantity, unit price: Not applicable Total transaction amount: RMB 100,000,000

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party, name disclosure may be omitted): Counterparty: Sinopac Bank (China) Limited, Nanjing Branch Relationship with company: None

7. If the counterparty is a related party, state the reason for selecting the related party, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the transfer date, and transfer amount: Not applicable

8. If the owner of the subject matter was a related party of the company within the past five years, state the date of acquisition and disposal, price, and the relationship with the company at the time: Not applicable

9. Matters related to the disposal of receivables (including types of collateral attached to the disposed receivables; if the disposed receivables are to related parties, state the name of the related party and the book value of the receivables): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, state recognition details): Not applicable

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Delivery or payment terms: One-time payment Contractual restrictions and other important agreements: None

12. Transaction decision method, reference basis for price determination, and decision-making unit: Transaction decision method: Price comparison Price determination reference basis: Based on market interest rates Decision-making unit: Executed according to company's approval authority

13. Net asset value per share of the securities-issuing company acquired or disposed: Not applicable

14. Cumulative holdings (including this transaction) of the securities involved in this transaction, including quantity, amount, ownership percentage, and rights restrictions (e.g., pledge status): Quantity: Not applicable Amount: RMB 100,000,000 Ownership percentage and rights restrictions: None

15. Cumulative securities investments (including this transaction) under Article 3 of the 'Regulations on Acquisition or Disposition of Assets by Publicly Issued Companies' as a percentage of total assets and equity attributable to owners in the company's most recent financial statements, and the amount of working capital in the most recent financial statements: Percentage of total assets: 0.56% Percentage of equity: 1.05% Working capital amount: NT$ -32,046,405 thousand

16. Broker and brokerage fees: None

17. Specific purpose or use of the acquisition or disposal: Investment in principal-protected financial products for stable returns

18. Dissenting director opinions on this transaction: Not applicable

19. Is this transaction a related-party transaction: No

20. Date of supervisor approval or audit committee consent: Not applicable

21. Did the accountant issue a non-reasonable opinion: Not applicable

22. Name of accounting firm: Not applicable

23. Name of accountant: Not applicable

24. Accountant's license number: Not applicable

25. Does this involve a change in business model: No

26. Explanation of business model change: Not applicable

27. Transaction status with the counterparty in the past year and expected in the next year: Not applicable

28. Source of funds: Not applicable

29. Previous date of material information disclosure on the same event: Not applicable

30. Other explanatory matters: The subsidiary, Zhengzhou Uni-President Enterprise Co., Ltd., which acquired the asset, does not face any working capital shortage.