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 29, 2024.
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.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 31, 2023.
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.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

Voting Results of the 2025 General Shareholders Meeting
The total shares issued is 94,500,000 shares.
Voting Results Proposals Ⅰ Proposals Ⅱ
Ratification of 2024 Business Report and Financial Statements. Adoption of the proposal for distribution of 2024 profits.

Voting Result- Shares represented at the time of voting
 		 63,649,062  votes 63,649,062  votes
Votes in favor 63,012,854  votes
(63,012,854  votes)
99.000444% of the total represented share present		 63,012,843 votes
(63,012,843 votes)
99.000426% of the total represented share present
Votes against 9,421 votes
(9,421 votes)
0.014801% of the total represented share present		 9,432 votes
(9,432 votes)
0.014818% of the total represented share present
Votes abstained/ 
No votes		 626,787  votes
(624,501 votes)
0.984755% of the total represented share present		 626,787  votes
(624,501 votes)
0.984756% 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 Discussions Ⅱ
Amendment to the Tait’s Articles of Incorporation. 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
 		 63,649,062  votes 63,649,062  votes
Votes in favor 63,011,811 votes
(63,011,811 votes)
98.998805% of the total represented share present		 62,917,647 votes
(62,917,647 votes)
98.850862% of the total represented share present
Votes against 9,463 votes
(9,463 votes)
0.014867% of the total represented share present		 104,617 votes
(104,617 votes)
0.164365% of the total represented share present
Votes abstained/ 
No votes		 627,788 votes
(625,502 votes)
0.986328% of the total represented share present		 626,798 votes
(624,512 votes)
0.984773% 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 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)

The important information of the 2025 General Shareholders Meeting
1.Acceptance of shareholders' proposals and nominations for the 2025 general meeting of shareholders：from March
   4, 2025 to March 14, 2025.
2.Pursuant to the Article 165 of the Company Act, the Company hereby closes the share transfer registration from March
   23, 2025 to May 21, 2025.
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 2025 shareholders meeting.
7.During this regular session, the shareholders can exercise their voting rights by electronic means. Which starts from
   April 19,2025 to May 18,2025. 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 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. 


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