To announce the Company's newly elected directors and Independent directors by the 2022 Annual General Shareholders' Meeting

 To announce the Company's newly elected directors
and Independent directors by the 2022 Annual General
Shareholders' Meeting

1.Date of occurrence of the change:2022/05/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):juristic-person director,
independent director, natural-person director
3.Title and name of the previous position holder:
Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.)
Director Jui-Sheng Wang (Representative of Uni-President Enterprises Corp.)
Director Chao-Kai Huang (Representative of Uni-President Enterprises Corp.)
Director Feng-Fu Chen (Representative of Uni-President Enterprises Corp.)
Director Xiu-Ling Kao  (Representative of Kao Chyuan Inv. Co., Ltd.)
Director Shing-Chi Liang/Direct of Ton Yi Industrial Corp.
Director Kuo-Keng Chen/Direct of Ton Yi Industrial Corp.
Independent Director Ming-Long Wang
Independent Director Chin-Chen Chien
Independent Director Bing-Eng Wu
4.Resume of the previous position holder:
Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.)
/Chairman of Uni-President Enterprises Corp.
Director Jui-Sheng Wang (Representative of Uni-President Enterprises Corp.)
/Assistant General Manager of President Office at Uni-President
Enterprises Corp.
Director Chao-Kai Huang (Representative of Uni-President Enterprises Corp.)
/General manager of Uni-President Enterprises Corp.
Director Feng-Fu Chen (Representative of Uni-President Enterprises Corp.)
/Direct of Ton Yi Industrial Corp.
Director Xiu-Ling Kao  (Representative of Kao Chyuan Inv. Co., Ltd.)
/Chairman of Kao Chyuan Inv. Co., Ltd.
Director Shing-Chi Liang/Direct of Ton Yi Industrial Corp.
Director Kuo-Keng Chen/Direct of Ton Yi Industrial Corp.
Independent Director Ming-Long Wang/Former Deputy Dean of Management
School, National Cheng Kung University
Independent Director Chin-Chen Chien/Former head of Accounting
Department, National Cheng Kung University
Independent Director Bing-Eng Wu/Former Professor of Business
Management, Fu Jen University
5.Title and name of the new position holder:
Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.)
Director Chao-Kai Huang (Representative of Uni-President Enterprises Corp.)
Director Chun-Fu Chen (Representative of Uni-President Enterprises Corp.)
Director Feng-Fu Chen (Representative of Uni-President Enterprises Corp.)
Director Xiu-Ling Kao  (Representative of Kao Chyuan Inv. Co., Ltd.)
Director Shing-Chi Liang
Director Kuo-Keng Chen
Independent Director Lih-Chyun Shu
Independent Director Yi-Chang Lin
Independent Director Huey-Cherng Tsai
6.Resume of the new position holder:
Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.)
/Chairman of Uni-President Enterprises Corp.
Director Chao-Kai Huang (Representative of Uni-President Enterprises Corp.)
/General manager of Uni-President Enterprises Corp.
Director Chun-Fu Chen (Representative of Uni-President Enterprises Corp.)
/Head of Technical Group of Uni-President Enterprises CO., Ltd.
Director Feng-Fu Chen (Representative of Uni-President Enterprises Corp.)
/Direct of Ton Yi Industrial Corp.
Director Xiu-Ling Kao  (Representative of Kao Chyuan Inv. Co., Ltd.)
/Chairman of Kao Chyuan Inv. Co., Ltd.
Director Shing-Chi Liang/Direct of Ton Yi Industrial Corp.
Director Kuo-Keng Chen/Direct of Ton Yi Industrial Corp.
Independent Director Lih-Chyun Shu
/Professor, Department of Accountancy and Graduate Institute of Finance
；NCKU.
Independent Director Yi-Chang Lin
/Auditor of PricewaterhouseCoopers Taiwan.
Independent Director Huey-Cherng Tsai
/Accistant Professor, Department of Finance,STUST.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:
719,357,425 shares held by Director Chih-Hsien Lo (Representative of
Uni-President Enterprises Corp.)
719,357,425 shares held by Director Chao-Kai Huang (Representative of
Uni-President Enterprises Corp.)
719,357,425 shares held by Director Chun-Fu Chen (Representative of
Uni-President Enterprises Corp.)
719,357,425 shares held by Director Feng-Fu Chen (Representative of
Uni-President Enterprises Corp.)
25,700,700 shares held by Director Xiu-Ling Kao  (Representative of
Kao Chuan Inv. Co., Ltd.)
6,000,028 shares held by Director Shing-Chi Liang
7,859,222 shares held by Director Kuo-Keng Chen
0 shares held by Independent Director Lih-Chyun Shu
0 shares held by Independent Director Yi-Chang Lin
0 shares held by Independent Director Huey-Cherng Tsai
10.Original term (from __________ to __________):2019/06/20~2022/06/19
11.Effective date of the new appointment:2022/06/01
12.Turnover rate of directors of the same term:NA
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None