The Board of Uni-President China Holdings Ltd. announced that due to the plan of Mr. Su Tsung-Ming to retire, Mr. Su has retired as a non-executive Director with effect from the conclusion of the Annual General Meeting. Immediately upon the retirement of Mr. Su as a Director, he ceased to act as a member of each of the audit committee of the Board and the investment, strategy and development committee of the Board. Mr. Su has confirmed that he has no disagreement with the Board and that there is no other matter in relation to his retirement that needs to be brought to the attention of the Shareholders.