Uni-president Enterprises Corp.TWSE: 1216

On behalf of Uni-President Hong Kong Holdings Limited to announce BOD meeting resolution for dividends.

· Issued by Uni-president Enterprises Corp.
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Provided by: UNI-PRESIDENT ENTERPRISES CORP.
SEQ_NO 4 Date of announcement 2022/06/08 Time of announcement 15:25:02
Subject
 On behalf of Uni-President Hong Kong Holdings
Limited to announce BOD meeting resolution for
dividends.
Date of events 2022/06/08 To which item it meets paragraph 14
Statement
1.Date of the board of directors resolution:2022/06/08
2.Type and monetary amount of dividend distribution:
Total amount of cash dividend is RMB 285 million
3.Any other matters that need to be specified:None