Uni-President Enterprises Corp. manufactures, processes, and markets instant noodles, dairy products, frozen foods, soft drinks, soy sauces, canned pickles, meat products, animal feeds, aquatic feeds, edible oils, bread, cakes, and desserts.  The Company also operates vending machines and food distribution centers in Taiwan.

On Behalf Of Uni-President Asia Holdings Ltd.
To Announce Bod Meeting Resolution For Dividends.

On Behalf Of Uni-President Hong Kong Holdings
Limited To Announce Bod Meeting Resolution For
Dividends.

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