| Date | 2025-05-22 |
| Time | 10:00 (Taipei Time) |
| Venue | No.301, Zhongzheng Rd., Yongkang Dist., Tainan City 710, Taiwan (R.O.C.) (1F, Training Center of Uni-President Enterprises Corp.) |
| Remark | During this regular session, the shareholders can exercise their voting rights by electronic means. The period is from April 22, 2025 to May 19, 2025. Please log in the “Stockvote” (www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in accordance with relevant instructions. |
Stock Management Dept. of President Securities Corp.
B1, No. 8, Tung Hsing Road, Taipei City
el： +886-2-2746-3797
Fax： +886-2-2746-3695
Website：www.pscnet.com.tw