Uni-president Enterprises Corp.TWSE: 1216

Chih-Hsien Lo is elected as chairperson unanimously by the Board of Directors

· Issued by Uni-President Enterprises Corp.
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Provided by: UNI-PRESIDENT ENTERPRISES CORP.
SEQ_NO 4 Date of announcement 2022/05/31 Time of announcement 18:06:59
Subject
 Chih-Hsien Lo is elected as chairperson
unanimously by the Board of Directors
Date of events 2022/05/31 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/05/31
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder: Chih-Hsien Lo
4.Resume of the previous position holder:
chairperson of Uni-President Enterprises Corp.
5.Name of the new position holder:Chih-Hsien Lo
6.Resume of the new position holder:
chairperson of Uni-President Enterprises Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): term expired
8.Reason for the change: term expired
9.Effective date of the new appointment:2022/05/31
10.Any other matters that need to be specified: None

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