SHAREAnnual General Meeting

Major resolutions voted on in the Shareholders’Meeting:(The following resolutions have been implemented)
The annual General Shareholders’meeting was held on May 31, 2023.
Major resolutions voted on in the Shareholders’Meeting:
1.Approval of the financial report for 2023: Including business reports, financial statements, and distribution of profits.
   Result: Resolution passed.
2.Proposal on the distribution of 2023 profits.
   Result: Resolution passed
3.Re-election of directors (including independent directors):   
   ■List of elected directors:
     Representative of Uni-President Enterprises Corp.:Jui-Tien Huang、Chih-Hsien Lo、Tsung-Yi Liu、Chia-Ming Chai.
   ■List of Independent directors:Ying-Chieh Hsu、Chia-Hsun Wu、Liang-Chieh Huang.

   Result: Effective from the date of resolutions at general shareholders meeting and completed registration of the amendment to the
                Ministry of Economic Affairs in 15 days in accordance by law.

4.Resolution to Remove Non-Competition Restrictions for Tait Directors.
   Result: Resolution passed


Major resolutions voted on in the Shareholders’Meeting:(The following resolutions have been implemented)

The annual General Shareholders’meeting was held on May 25, 2022.
Major resolutions voted on in the Shareholders’Meeting:
1.Approval of the financial report for 2022: Including business reports, financial statements, and distribution of profits.
   Result: Resolution passed.
2.Proposal on the distribution of 2022 profits.
   Result: Resolution passed
3.Amendments to the Company’s Operational Procedures for Acquisition and Disposal of Assets
   Result: Resolution passed
4.Resolution to Remove Non-Competition Restrictions for Tait Directors.
   Result: Resolution passed


Voting Results of the 2024 General Shareholders Meeting
The total shares issued is 94,500,000 shares.
Voting Results Proposals Ⅰ Proposals Ⅱ
Ratification of 2023 Business Report and Financial Statements. Adoption of the proposal for distribution of 2023 profits.

Voting Result- Shares represented at the time of voting
 
63,228,848  votes 63,228,848  votes
Votes in favor 62,457,634 votes
(62,457,634  votes)
98.78 % of the total represented share present
62,470,538  votes
(62,470,538  votes)
98.80 % of the total represented share present
Votes against 20,047  votes
(20,047  votes)
0.03 % of the total represented share present
7,143  votes
(7,143  votes)
0.01 % of the total represented share present
Votes abstained/ 
No votes
751,167  votes
(748,881  votes)
1.19 % of the total represented share present
751,167  votes
(748,881  votes)
1.19 % of the total represented share present

Votes invalid

 
0 votes 0 votes

Voting Results

 
The proposal was approved after voting. The proposal was approved after voting.
 *including votes casted electronically (numbers in brackets)
 
Voting Results Discussions Ⅰ
Deletion of the non-competition promise ban imposed upon
          the Company's directors and independent directors 
          according to the Article 209 of Company Act.

Voting Result- Shares represented at the time of voting
 
63,228,848 votes
Votes in favor 62,437,253 votes
(62,437,253 votes)
98.75 % of the total represented share present
Votes against 40,209 votes
(40,209 votes)
0.06 % of the total represented share present
Votes abstained/ No votes 751,386 votes
(749,100 votes)
1.19 % of the total represented share present

Votes invalid

 
0 votes

Voting Results

 
The proposal was approved after voting.
*including votes casted electronically (numbers in brackets)

Voting Results of the 2023 General Shareholders Meeting
The total shares issued is 94,500,000 shares.
Voting Results Proposals Ⅰ Proposals Ⅱ
Ratification of 2022 Business Report and Financial Statements. Adoption of the proposal for distribution of 2022 profits.

Voting Result- Shares represented at the time of voting
 
63,579,981  votes 63,579,981  votes
Votes in favor 63,457,457 votes
(63,455,171  votes)
99.81 % of the total represented share present
63,457,458  votes
(63,455,172  votes)
99.81 % of the total represented share present
Votes against 5,032  votes
(5,032  votes)
0.01 % of the total represented share present
5,031  votes
(5,031  votes)
0.01 % of the total represented share present
Votes abstained/ 
No votes
117,492  votes
(87,492  votes)
0.18 % of the total represented share present
117,492  votes
(87,492  votes)
0.18 % of the total represented share present

Votes invalid

 
0 votes 0 votes

Voting Results

 
The proposal was approved after voting. The proposal was approved after voting.
 *including votes casted electronically (numbers in brackets)
 
Voting Results Election Ⅰ
Election of the Company's 12th board of directors ( including independent directors)
Act. No. Name Numbers of Votes received Votes results

8452
 

Representative of Uni
President Enterprises Corp.
Jui-Tien Huang
66,735,382 votes
(66,733,096 votes)
Directors Elected
8452 Representative of Uni
President Enterprises Corp.
Chih-Hsien Lo
66,076,947 votes
(66,074,661 votes)
Directors Elected
8452 Representative of Uni
President Enterprises Corp.
Tsung-Yi L iu
62,952,492 votes
(62,950,206 votes)
Directors Elected
8452 Representative of Uni
President Enterprises Corp.
Chia-Ming C hai
62,734,097 votes
(62,731,811 votes)
Directors Elected

D120******

 
Ying-Chieh Hsu 61,029,920 votes
(61,027,634 votes)
Independent Directors Elected

N100******

 
Chia-Hsun Wu 60,065,783 votes
(60,063,497 votes)
Independent Directors Elected
N124****** Liang-Chieh Huang 60,076,037 votes
(60,073,751 votes)
Independent Directors Elected
 *including votes casted electronically (numbers in brackets)
Voting Results Discussions Ⅰ
Deletion of the non-competition promise ban imposed upon
          the Company's directors and independent directors 
          according to the Article 209 of Company Act.

Voting Result- Shares represented at the time of voting
 
63,579,981 votes
Votes in favor 62,845,602 votes
(62,843,316 votes)
98.84 % of the total represented share present
Votes against 6,342 votes
(6,342 votes)
0.01 % of the total represented share present
Votes abstained/ No votes 728,037 votes
(698,037 votes)
1.15 % of the total represented share present

Votes invalid

 
0 votes

Voting Results

 
The proposal was approved after voting.
*including votes casted electronically (numbers in brackets)

The important information of the 2024 General Shareholders Meeting
1.Acceptance of shareholders' proposals and nominations for the 2024 general meeting of shareholders:from March
   19, 2024 to March 29, 2024.

2.Pursuant to the Article 165 of the Company Act, the Company hereby closes the share transfer registration from
March
   31, 2024 to May 29, 2024.

3.The notice of the meeting and the proxy form will be sent to all shareholders 30 days before the date of the general
   meeting of shareholders.

4.The shareholders whom hold the shares less than 1,000 shares will be notified by announcement.
5.If there is a public solicitation of the pproxy form, the solicitor shall deliver the relevant materials to the company in
   accordance with the regulations 38 days before the regular shareholders' meeting, and notify the Securities and
   Exchange Commission.

6.The company does not distribute souvenirs for the 2024 shareholders meeting.
7.During this regular session, the shareholders can exercise their voting rights by electronic means. Which starts from
   April 27,2024 to May 26,2024. Please log in the“Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository
   & Clearing Corporation (TDCC) and vote in accordance with relevant instructions.

 

The important information of the 2023 General Shareholders Meeting
1.Acceptance of shareholders' proposals and nominations for the 2023 general meeting of shareholders:from March
   20, 2023 to March 31, 2023.

2.Pursuant to the Article 165 of the Company Act, the Company hereby closes the share transfer registration from April
   2, 2023 to May 31, 2023.

3.The notice of the meeting and the proxy form will be sent to all shareholders 30 days before the date of the general
   meeting of shareholders.

4.The shareholders whom hold the shares less than 1,000 shares will be notified by announcement.
5.If there is a public solicitation of the pproxy form, the solicitor shall deliver the relevant materials to the company in
   accordance with the regulations 38 days before the regular shareholders' meeting, and notify the Securities and
   Exchange Commission.

6.The company does not distribute souvenirs for the 2023 shareholders meeting.
7.During this regular session, the shareholders can exercise their voting rights by electronic means. Which starts from
   April 29,2023 to May 28,2023. Please log in the“Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository
   & Clearing Corporation (TDCC) and vote in accordance with relevant instructions.