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【Uni-President】Announcement of Board of Directors' Resolution for Dividend Distribution by Major Subsidiary Uni-President Enterprises Hong Kong Holdings Limited

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Uni-President announced that its major subsidiary, Uni-President Enterprises Hong Kong Holdings Limited, passed a board resolution on April 15, 2027, to distribute cash dividends totaling RMB 285 million.

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Frequently Asked Questions

Q: Which company is the major subsidiary that announced the dividend distribution?
A: The major subsidiary is Uni-President Enterprises Hong Kong Holdings Limited.
Q: What is the specific date of the Board of Directors' resolution?
A: The date of the Board of Directors' resolution is specified as 115/04/15.
Q: What type of dividend distribution did the Board of Directors resolve?
A: The Board of Directors resolved a cash dividend distribution for the subsidiary.
Q: What is the total amount of the cash dividend distribution resolved by the board?
A: The total cash dividend distribution amount is RMB 285 million for this resolution.
Q: Are there any other matters that need to be noted regarding this resolution?
A: There are no other matters to be noted as indicated in the official announcement.