Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(a company incorporated in the Cayman Islands with limited liability)

(Stock Code: 220) DATE OF BOARD MEETING

The board of directors (the "Board") of Uni-President China Holdings Ltd. (the "Company") announces that a meeting of the Board will be held on Friday, 24 March 2017 for the purpose of, among other matters, approving the announcement of the final results of the Company and its subsidiaries for the year ended 31 December 2016 and considering the recommendation for payment of dividend, if any.

By order of the Board

Uni-President China Holdings Ltd. Lo Chih-Hsien

Chairman

Hong Kong, 20 January 2017

As at the date of this announcement, the Board comprised Mr. Lo Chih-Hsien and Mr. Chen Kuo-Hui as executive directors; Mr. Hou Jung-Lung and Mr. Su Tsung-Ming as non-executive directors; and Mr. Chen Sun-Te, Mr. Chen Johnny, Mr. Fan Ren-Da, Anthony and Mr. Lo Peter as independent non- executive directors.

Uni-President China Holdings Ltd. published this content on 20 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 January 2017 10:24:05 UTC.

Original documenthttp://www.uni-president.com.cn/download/en_20170120181727.pdf

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