Corporate Overview. Uni-President Enterprises Corp. Annual Report 05 I

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1 Corporate Overview 7 Corporate Profile 8 Business Highlights 9 Organization 32 Capital and Shares 45 Issuance of Corporate Bonds 45 Issuance of Preferred Shares 45 Issuance of Global Depository Receipts 45 Employee Stock Option 45 Mergers and Acquisitions Uni-President Enterprises Corp. Annual Report 05 I

2 Corporate Profile Uni-President Enterprises Corporation (UPEC) was founded in Yongkang City, Tainan County on August 25, Since then, it has been contributing to the food manufacturing and exploring new businesses. During its development, it has directly or indirectly promoted the prosperity of society and growth of national economy. UPEC's development process is divided into the following four phases: Phase I: Pioneer Period (1967~1973) Taiwan's society gradually shifted into the industrialization. UPEC entered the business by adopting flawless and highly efficient mass production, and expanding the Company's scale to meet the consumers' demands. Phase II: Growth Period (1974~1982) Taiwan's economy grew rapidly, and the consumers' purchasing power increased. UPEC seized the chance and developed a full range of product lines to meet customers' needs, introduced the finest facilities, and learned the advanced technologies overseas in order to operate the Company with a superior managerial strategy. Phase III: Conglomerate Period (1983~1989) Taiwan's economy entered a commercializing and diversifying age. During this phase, UPEC fully devoted itself to the battles of channeling, and combined the social needs with multifaceted management in order to keep the Company growing. At the same time, it also tried to explore new management models for conglomeration, and started to invest overseas. Phase IV: Internationalization Period (1990~present) This is a stage where the Gross National Product (GNP) broke US$10,000, the competition increased, and the domestic market saturated. UPEC realized that globalization was the key to overcome the growing obstacles. After the government allowed Taiwan's manufactures to operate business in China, the Company has developed businesses in China along with some investments in other countries throughout Asian Pacific, such as Indonesia, Thailand, Vietnam, and Philippines. UPEC currently has over 200 affiliates covering wide-ranging consumer products and services, and has also become a multifaceted conglomerate. Under the commitment of reaching the internationalization and the diversification, UPEC has scheduled to joint venture with many of the world's leading companies in order to absorb international management concepts and skills. UPEC is heading to form one of world's largest food marketing companies through China and Asia. Uni-President Enterprises Corp. Annual Report 05 I

3 Buesiness Highlights unit: NT$ millions Group Consolidated Revenues * 311, , ,835 Non-Consolidated Operating Revenues 40,252 40,875 37,952 Gross Profit 9,116 7,449 7,879 Net Income 2,085 2,612 2,938 EPS(NT$) - Unretroacted EPS(NT$) - Retroacted Total Assets 76,043 74,481 73,477 Current Assets 8,439 8,190 8,805 Fixed Assets 14,606 15,068 14,456 Long-term Investment 50,682 49,579 48,250 Current Liabilities 5,899 7,246 4,170 Long-term Liabilities 24,023 23,277 24,746 Uni-President Enterprises Corp. Annual Report 05 I Shareholders' Equity 43,591 41,313 42,076 Number of Shareholders 119, , ,741 Number of Personnel (The Company) 5,037 5,131 5,156 Number of Personnel (Group) 60,639 58,454 54,177 * Group Consolidated Revenues are the operating revenues of Uni-President and its affiliates accounted by equity method, and all inter-company transactions have been eliminated.

4 Organization Organization Chart As of Apr. 30, 2006 SECRETARIAT TO THE BOARD OF DIRECTORS SHAREHOLDERS MEETING BOARD OF DIRECTORS SUPERVISORS AUDIT DIVISION ENVIRONMENTAL SAFETY DIVISION CENTRAL R&D INSTITUTE Technology Development Division Product Development Division I Product Development Division II Product Development Division III Bioscience Center R&D Planning Office CHAIRMAN OF THE BOARD PRESIDENT EXECUTIVE VICE-PRESIDENT TECHNICAL GROUP PROVISIONS GROUP Technology Planning Division Yongkang Main Plant 1 Yongkang Main Plant 2 Hhinshih Main Plant Taichung Main Plant Yangmei Main Plant Chungli Main Plant OEM & ODM Service Division Quality Assurance Division Engineering Division Civil Engineering Division PRESIDENT'S OFFICE Corporate Resources Integration Group Strategic Marketing Group Corporate Planning Group Information Division Secretariat Office LOGISTIC GROUP Flour Division Edible Oil Division Aquatic Business Division Animal Feed Division Aquatic Technology Division Animal Production Technical Division Foodstuff Division Chia-Nan Sales Division Kaohsiung Sales Division Taichung Sales Division Taipei Sales Division Key Account Division Channel Service Division Normal-Temp Logistic Division Transportation Service Division INSTANT FOOD GROUP Food Division GENERAL FOODS GROUP Frozen Prepared Foods Division Meat Division Ice Cream Division International Division Sauce & Seasoning Division DAIRY & BEVERAGE GROUP Dairy Product Division Tea Beverage Division Beverage Division CONSUMER HEALTH GROUP FINCE GROUP Bread Division Health Food Division Finance Division Treasury Division ACCOUNTING GROUP TAICHUNG BRANCH Accounting Division Financial Planning Division MAGEMENT GROUP TAIPEI BRANCH Purchasing Division Human Resources Division Administrative Service Division Global Business Service Divison Legal Affairs Office Taipei Management Division Public Relation Division Uni-President Enterprises Corp. Annual Report 05 I

5 Uni-President Enterprises Corp. Annual Report 05 I 10 Function of Each Division Division Function Board of Directors 6Secretariat to the Board of Plan and coordinate board meetings (draft contents and provide information); Directors perform secretarial services to chairman. 6Audit Division Ensure the effectiveness of internal control system, strengthen corporate governance, and set up corporate risk assessment and risk management mechanism. President s Office 6Corporate Resources Integration Undertake national and international investments, merger & acquisition, Group joint ventures (including international law affairs) projects, and follow up the necessary asset management, business integration and capital market operation. 6Strategic Marketing Group Management of market and product information, operational analysis, market survey, consumer behavior analysis, promotion and advertising planning project. 6Corporate Planning Group In charge of strategy development, business process reengineering, employee training, and internet business development. 6Information Division Planning, promotion, and management of information technology. 6Secretariat Office Secretarial services to the president; liaison to affiliates. Environmental Safety Division Preserve the safety and health of the entire company. Central R&D Institute 6Technology Development Division Conduct basic researches on microorganism, material application, nutritional analysis and processing technology. 6Product Development Division I, II, III R&D of processing techniques and new products. 6Bioscience Center New Products development and clinical promotion and application. 6R&D Planning Office Gather information, evaluate new business potentials and technology investments. Technical Group 6Technology Planning Division In charge of the production technology at each production site including the tasks of planning, counseling, auditing, functional management and e-applications. 6Yongkang, Hsinshih, Taichung, Arrange production schedule, control production engineering, improve Yangmei, and Chungli Main Plants production process, and maintain safety and health during production. 6OEM And ODM Service Division Management of OEM manufacturers 6Quality Assurance Division Quality control of raw materials and finished goods 6Engineering Division Designing production lines and equipment. 6Civil Engineering Division Maintain electrical, plumbing, and machinery operation Provisions Group 6Flour Division Flour product development, production, marketing and sales. 6Edible Oil Division Oil product development, production, marketing and sales. 6Aquatic Feeds Division Aquatic feed development, production, marketing and sales.animal feed 6Animal Feeds Division Development, production, marketing and sales. 6Aquatic Feeds R&D Division Develop aquatic feed formula and technology 6Animal Feeds R&D Division Develop livestock formula and technology; provide counseling to manage farm 6Foodstuff Division Foodstuff import, processing, marketing and sales.

6 Function of Each Division (Continued) Division Function Logistic Group 6Chia-Nan, Kaohsiung, Taichung, Management of ordinary channels, product promotion, communication and Taipei Sales Division coordination and service. 6Key Account Division Manage key account, product promotion, and communication/coordination. 6Channel Service Division Manage and expand retail channels; provide full coverage service to retailers. 6Normal-Temp Logistic Division Distribution of all normal-temperature products. 6Transportation Service Division Storage and shipment of raw materials and finished goods Instant Food Group 6Instant Noodle Division Instant noodle development, production, marketing and sales General Foods Group 6Frozen Prepared Foods Division Frozen food development, production, marketing and sales 6Meat Division Meat product development, production, marketing and sales 6Ice Cream Division Ice cream development, production, marketing and sales 6International Division International markets development and operation 6Sauce & Seasoning Division Soy sauce and seasoning development, production, marketing and sales Dairy & Beverage Group 6Dairy Product Division Dairy product development, production, marketing and sales 6Tea Beverage Division Tea beverage development, production, marketing and sales 6Beverage Division Beverage development, production, marketing and sales Consumer Health Group 6Baking Products Division Baking product development, production, marketing and sales. 6Health Food Division Health food development, production, marketing and sales. Finance Group 6Finance Division Fund planning and dispatch; provide accounting service for investment companies. 6Treasury Division Undertake financing planning for the companies, subsidiaries and affiliates; derivatives development; hedging for interest and foreign exchanges. Accounting Group 6Accounting Division Accounting, taxes, property management, cost calculation and financial information. 6Financial Planning Division Investment and budget planning; investment management and counseling, and establishment of investor relations. Management Group 6Purchasing Division Purchasing, planning, cost forecasting, inventory management and control. 6Human Resources Division Recruiting, hiring, training, and development of our human forces. 6Administrative Service Division Management of daily affairs and entrance guard 6Global Business Service Division Overseas new markets and new businesses development; backup supports for overseas representative offices. 6Legal Affairs Office Dealing with the issues of litigation incidents and legal affairs. Taipei Branch 6Taipei Management Division Management of human resources, administrative affairs and entry guard in Taipei office. 6Public Relation Division In charge of public relations and internet service matters. Taichung Branch In charge of internal communication, resource integration, and tasks supervision in Taichung office, and external consumer satisfaction and public relationship in Taichung city. Uni-President Enterprises Corp. Annual Report 05 I 11

7 Directors and Supervisors Title Name Date Elected Term (Yr.) Date (First Elected) Shareholding when Elected Current Shareholding Spouse & Minor Shareholding Education Current Position with UPEC and Other Company As of Dec.31, 2005 Managers, Directors and Supervisors are Spouse or within 2 Degrees of Consanguinity Each Other Shares % Shares % Shares % Title Name Relation Uni-President Enterprises Corp. Annual Report 05 I 12 Chairman Managing Director Managing Director Director Kao Chyuan Inv. Co., Ltd. (Representative: Chin-Yen Kao) ,921, ,221, Honorary Ph. D. (Law) of Lincoln Univ. in U.S.A.; Honorary Ph. D. (Mgmt) of Nat l Cheng Kung Univ. and Nat l Sun Yat-Sen Univ. Kao-Huei Cheng ,201, ,201, ,454, Tainan Senior Commercial High School (Note 3) Executive Vice President Chih- Hsien Lo (Note 3) Chang-Sheng Lin ,703, ,703, ,068, Nat l Cheng Kung Univ. (Note 3) Giant Attempt Ltd. (Representative: Ping-Chih Wu) ,970, ,970, University of Southern California (M.D.) Director Hsiu-Jen Liu ,575, ,575, Honorary Ph. D. of Lincoln Univ. Director Po-Ming Hou ,218, ,218, Chinese Culture University President of President Global Corp. 1. Chairman of So An Co., Ltd. 2. Chairman of San Shi Inv. Corp. Vice Chairman & President of Tainan Spinning Co., Ltd. Director Ying-Jen Wu ,710, ,690, ,033, Tunghai University 1. Supervisor of Shin Ocean Enterprises Co., Ltd. 2. Supervisor of Shin Ho Shing Inv. Co., Ltd. Director Young Yun Inv. Co., Ltd. (Representative: Chung-Ho Wu) ,353, ,353, Fu Jen Catholic University Director Ching-Chien Hou Su , , ,595, Kaohsiung Medical University Supervisor Kao-Keng Chen ,464, ,464, National Taipei University of Technology Supervisor Chau Chih Inv. Co., Ltd. (Representative: Peng-Chih Kuo) ,819, ,819, National Taiwan University Vice Chairman & President of San Hsin Spinning Co. Ltd. Supervisor of Tainan Spinning Co., Ltd. Supervisor of Tainan Spinning Co., Ltd. Chairman of Wisdom Flower Corp. Supervisor Joe J.T. Teng ,277, ,277, MBA, U.C. Berkley Representative of Mainland China Area of President Capital Management Co. Note 1: Shareholding by Nominee Arrangement: Manager Son-inlaw Jing- Xing Chen Son Note 2: Directors, Supervisors who have ever hold positions in the auditor s Agency or its affiliated companies:. Note 3: Position with Other Company:

8 Name Current Position with Other Company Chin-Yen Kao Chairman of:president Chain Store Corp., Ton Yi Industrial Corp., TTET Union Corp., Guang Dan Commodity Corp. President Fair Development Corp., President International Development Corp., Scino Pharm Taiwan Ltd., Scino Pham Biochemical Technology Co., Ltd., Tung Li Development Corp., Kao Chyuan Inv. Co., Ltd., Uni-President Assets Management Co., Ltd., Uni-President Development Corp. Director of:prince Housing Development Corp., Ta Chen Construction & Engineering Corp., Tainan Spinning Co., Ltd., Kai Yu Investment Co., Ltd., Kai Nan Investment Co., Ltd. Tong Yu Investment Corp., Tong Shou Investment Corp., Tong Cheng Investment Corp., SYNersy ScienTech Corp., Han Tech Venture Capital Corp., CDIB & Partners Investment Holding Corp., Toppoly Optoelectronics Corp., PK Venture Capital Corp., Cayman President Holdings Ltd., Kai Yu (BVI) Investment Co., Ltd., President Energy Development (Cayman Islands) Ltd., Global Strategic Investment Inc., Uni-Home Tech. Supervisor of:nan Fan Housing Development Co., Ltd. Kao-Huei Cheng Chairman of:tainan Spinning Co., Ltd., Nan Fan Housing Development Co., Ltd. Director of:scino Pharm Taiwan Ltd., President International Development Corp., Southern Taiwan University of Tech., Keng Ting Enterprises Co., Ltd., Universal Venture Capital Investment Corp., Scino Pham Biochemical Technology Co., Ltd., Ming Da Enterprises Co., Ltd., Joyful Investment Co., Ltd., Uni-President Assets Management Co., Ltd. Chang-Sheng Lin Chairman of:president Baseball Team Corp., President Natural Industrial Corp., Mospec Semiconductor Corp., President Pharmaceutical Corp., Ton Yi Pharmaceutical Corp., President Coffee Corp., Qware System & Services Corp., President Transnet Corp., Uni-President Oven Bakery Corp., President Medical Technologies Corp., President Biosystems Co., Ltd., President Life Sciences Co., Ltd., President Collect Service Co., Ltd., Kainan Plywood & Wood Mfg. Co., Ltd., Uni-President Biotechnologies Co., Ltd., Kai Yu Investment Co., Ltd., Kai Nan Investment Co., Ltd., Tong Yu Investment Corp., Tong Shou Investment Corp., Tong Cheng Investment Corp., SYNersy ScienTech Corp., President Enterprises (China) Investment Co., Ltd., Xinjiang President Enterprises Food Co., Ltd., Tianjiang President Enterprises Food Co., Ltd., Meishan President Feed & Oil Co., Ltd., Zhongshan President Enterprises Co., Ltd., Guangzhou President Enterprises Co., Ltd., Zhengzhou President Enterprises Co., Ltd., Changjiagang President Nisshin Food Co., Ltd., Beijing President Enterprises Drinks & Food Co., Ltd., Nanchang President Enterprises Co., Ltd., Chengdu President Enterprises Food Co., Ltd., Kunshan President Enterprises Food Co., Ltd., Wuhan President Enterprises Food Co., Ltd., Harbin President Enterprises Co., Ltd., Hefei President Enterprises Co., Ltd., Shenyang President Enterprises Co., Ltd., Shanghai President International Food Co., Ltd., Fuzhou President Enterprises Co., Ltd., Shanghai Songjiang President Enterprises Co., Ltd., Wuhan Uni-President Bread Bakery Co., Ltd., Kunshan President Kikkoman Biotechnology Co., Ltd., Guangzhou President Heathly Food Tech. Co., Ltd., President (Shanghai) Trading Co., Ltd., Shanghai President Coffee Co., Ltd., President Global Corp., Uni-President Oven Bakery (BVI) Investment Co., Ltd., President Coffee (Cayman) Holdings Ltd., PCS (BVI) Uni-President Enterprises Corp. Annual Report 05 I 13

9 Name Current Position with Other Company Chang-Sheng Lin Holdings Ltd., PCSC (China) Ltd., PCS (Labuan) Holdings Ltd., PCSC (China) Drugstore Ltd., PCSC(China) Supermarket Ltd., Presiclerc Ltd., Uni-President (Vietnam) Co., Ltd. Vice Chairman of:president Nisshin Corp., President Kikkoman Inc., Toppoly Optoelectronics Corp., Beijing President Enterprises Drinks & Food Co., Ltd. Director of:president Chain Store Corp., Nanlien International Corp., President Entertainment Corp., Tone Sang Construction Corp., Ztong Yee Industrial Co., Ltd., Presicarre Corp., Ton Yi Industrial Corp., TTET Union Corp., Mech-President Corp., Ta Chen Construction & Engineering Corp., Prince Housing Development Corp., Uni-President Development Corp., Tung-Ho Development Corp., President Fair Development Corp., President International development Corp., Scino Pharm Taiwan Ltd., President Tokyo Corp., President Tokyo Auto Leasing Corp., PK Venture Capital Corp., Presitex Co., Ltd., Scino Pham Biochemical Technology Co., Ltd., Tong Ting Gas Corp., Taiwan Genome Science Inc., Tung Li Development Corp., Kuan Tang Industrial Harbor Corp., Kanh Na Hsiung Enterprise Co., Ltd., Uni-Splendor Corp., Century Quick Service Restaurant Corp., Hontung Venture Capital Co., Ltd., Union Chinese Corp., President Direct Marketing Corp., Dayeh Takashimaya Department Store Inc., Uni- President Assets Management Co., Ltd., Chongging Carrefour Commercial Co,, Ltd., Jiafu (Tianjing) International Trading Co., Ltd., Xiang Lu Industrial Ltd., Xiang Lu Petrochemicals (Xiamen) Co., Ltd., Guangzhou Jiaguang Supermarket Co., Ltd., Ztong Yee (Tianjin) Industrial Co., Kai Nan (BVI) Investment Co., Ltd., Outlook Investment Pte. Ltd., easpnet Inc., easpnet Taiwan Inc., President Energy Development (Cayman Islands) Ltd., President International Trade & Investment (BVI) Corp., Uni-President Southeast Asia Holdings Ltd. C.E.O. of:uni-president Group President of:kai Yu Investment Co., Ltd., Kai Nan Investment Co., Ltd. Uni-President Enterprises Corp. Annual Report 05 I 14

10 List of Major Shareholders of Uni-President s Institutional Shareholders As of DEC. 31, 2005 Institutional Shareholders Giant Attempt Ltd. Kao Chyuan Inv. Co., Ltd. Young Yun Inv. Co., Ltd. Chau Chih Inv. Co. Ltd. Major Shareholders of Uni-President s Institutional Shareholders Shiu-Chi Wu, Chao-Mei Wu Tseng, Chang Ta Inv. Co., Ltd., Hsin-Hsiung Chang, Ching-Mei Wu, Ping-Chih Wu, Ping-Yuan Wu, Su-Mei Wu Huang, Chien-Te Wu, Wei-Te Wu Chin-Yen Kao, Huan Kuo Lai, Hsiu-Ling Kao, Chih-Hsien Lo, Han-Di Lin, Tze-Yi Kao, Cheng- Hsien Kao, Cheng-Jung Kao, Chun-Chen Kao, Chi-Cheng Kao Thun-Chih Wu, Chin Wu Wang, Chung-Cheng Wu, Chung-Chien Wu, Man-Hui Wu, Pao-Hui Wu, Chung-Ho Wu, Mei-Hsiang Chen, Ai-Kuei Huang Peng-Chih Kuo, Hung-Ji Kuo, Jing-Chung Kuo List of Institutional Shareholders of The Major Shareholders Institutional Shareholders of the Major Shareholders Chang Ta Inv. Co., Ltd. Major Shareholders Shiu-Chi Wu, Chao-Mei Wu Tseng, Wei-Te Wu, Chien-Te Wu, Ping-Chih Wu, Ping-Yuan Wu, Su-Mei Huang, Shu-Nu Wu, Ching-Mei Wu, Chonz-Hwei Honz Uni-President Enterprises Corp. Annual Report 05 I 15

11 Directors and Supervisors Professional Knowledge and Independence Information Name Terms Five or More Years Experience in Business, Law, Finance, or Corporate Business Related Fields Independence Status (Note) Remarks Kao Chyuan Inv. Co., Ltd. (Representative: Chin-Yen Kao) - Kao-Huei Cheng Chang-Sheng Lin Giant Attempt Ltd. (Representative: Ping-Chih Wu) Hsiu-Jen Liu Po-Ming Hou Ying-Jen Wu Young Yun Inv. Co., Ltd. (Representative: Chung-Ho Wu) Ching-Chien Hou Su Kao-Keng Chen Chau Chih Inv. Co., Ltd. (Representative: Peng-Chih Kuo) Joe J.T. Teng Uni-President Enterprises Corp. Annual Report 05 I 16 Note: Mark - to indicate meeting conditions specified below: 1 Not an employee of the Company, nor a director, supervisor or employee of affiliated companies. 2 Not a natural person shareholder directly or indirectly owning more than 1% of the Company's outstanding shares, nor one of the Company's top ten natural person shareholders. 3 Neither a spouse nor first or second degree relative to any person specified in the above two statements. 4 Not a director, supervisor or employee of a shareholder of juridical person of the Company directly owning more than 5% of the Company's outstanding shares nor one of the Company's top five shareholders of juridical person. 5 Not a director, supervisor, manager or shareholder holding more than 5% of the outstanding shares of certain companies or institutions that have financial or business relationship with the Company. 6 Not an owner, partner, director, supervisor, manager of any sole proprietor, partnership, company or institution and his/her spouse, or the specialist and his/her spouse, that provides finance, commerce, legal consultation and services to the Company or affiliated companies within one year. 7 Not a juridical person or its representative as defined in Article 27 of Company Law.

12 Information of Management Team As of Dec. 31, 2005 Title Name Current Managers are Spouse Spouse & Minor Education & Date Shareholding Position or within 2 Degrees of Shareholding Experience Effective with Other Consanguinity Each Other (Note2) Shares % Shares % Company Title Name Relation President Lung-Yi Lin ,034, , National Cheng Kung University (Note 3) Executive Vice Chih-Hsien Lo ,591, ,820, MBA, UCLA (Note 3) Chairman President Vice President Hua-Yang Lee , Tohoku Univ., Japan (Note 3) Vice President Po-Rong Yen ,523, Aletheia University (Note 3) Vice President Chin-Tson Chung , , Soochow University (Note 3) Vice President Wen-Lung Yang National Chung Hsing University (Note 3) Vice President Chih-Peng Hsieh National Chung Hsing University (Note 3) Assistant Vice National Cheng Kung Hao-Tang Wang , President University (Note 3) Assistant Vice Chien-Chang Chinese Culture , President Chen University (Note 3) Assistant Vice National Chung Hsing Fu-Shang Yang , , President University (Note 3) Assistant Vice Fu Jen Catholic Hong-Bin Lee President University (Note 3) Assistant Vice MBA, Oklahoma State Chung-Sung Wu , President University (Note 3) Assistant Vice MBA, Iowa State Tsung-Ming Su President University (Note 3) Assistant Vice National Chung Hsing Chien-Li Yin , , President University (Note 3) Assistant Vice National Cheng Kung Long-Hong Lu , President University (Note 3) Nippon Veterinary and Assistant Vice Ikeuchi Chihiro animal Science Univ., President Japan Assistant Vice EMBA, National Cheng Ying-Thung Yu , President Kung University (Note 3) Assistant Vice EMBA, National Cheng Jui-Sheng Wang President Kung University (Note 3) Assistant Vice EMBA, National Cheng Jia-Heng Chen , President Kung University (Note 3) Master, Nat l Assistant Vice Jui-Tien Huang , Kaohsiung First Univ. President of Science and Tech. (Note 3) Note 1: Shareholding by Nominee Arrangement:. Note 2: Managers who have ever hold positions in the auditor s Agency or its affiliated companies:. Chin- Yen Kao Fatherin-law Uni-President Enterprises Corp. Annual Report 05 I 17

13 Uni-President Enterprises Corp. Annual Report 05 I 18 Note 3: Position with Other Company: Name Current Position with Other Company Chairman of:uni-president Glass Industrial Co., Ltd., Uni-President Organics Corp., Uni-President Dream Parks Corp., President Investment Corp., President Leasing Corp., Qingdao President Feed & Livestock Co., Ltd. Vice Chairman of:uni-president (Vietnam) Co., Ltd., President Enterprises (China) Investment Co., Ltd. Director of:president Chain Store Corp., Nanlien International Corp., President Entertainment Corp., President Baseball Team Corp., Tone Sang Construction Corp, Retail Support International Corp., President Nisshin Corp., Mech-President Corp., Prince Housing Development Corp., Ta Chen Construction & Engineering Corp., Mospec Semiconductor Corp., Tung Ho Development Corp., President Kikkoman Inc., Kai Yu Investment Co., Ltd., President Fair Development Corp., President International Development Corp., Kai Nan Investment Co., Ltd., President Transnet Corp., Uni- President Development Corp., Uni-President Oven Bakery Corp., Tong Yu Investment Corp., Tong Shou Investment Corp., Tong Cheng Investment Corp., President Life Sciences Co., Ltd., President Biosystems Co., Ltd., Presitex Co., Ltd., Uni-Home Tech. Corp., Century Quick Service Restaurant Corp., President Drugstore Business Corp., Uni-President Assets Management Co., Ltd., Kainan Plywood & Wood Mfg. Co., Lung-Yi Lin Ltd., Xinjiang President Enterprises Food Co., Ltd., Beijing President Food Co., Ltd., Tianjiang President Enterprises Food Co., Ltd., Meishan President Feed & Oil Co., Ltd., Zhongshan President Enterprises Co., Ltd., Guangzhou President Enterprises Co., Ltd., Zhengzhou President Enterprises Co., Ltd., Changjiagang President Nisshin Food Co., Ltd., Beijing President Enterprises Drinks & Food Co., Ltd., Nanchang President Enterprises Co., Ltd., Chengdu President Enterprises Food Co., Ltd., Kunshan President Enterprises Food Co., Ltd., Wuhan President Enterprises Food Co., Ltd., Harbin President Enterprises Co., Ltd, Hefei President Enterprises Co., Ltd., Shenyang President Enterprises Co., Ltd., Fuzhou President Enterprises Co., Ltd., Shanghai Songjiang President Enterprises Co., Ltd., Guangzhou President Healthy Food Technology Co., Ltd., President Cosmed Chain Store (Shen Zhen) Co, Ltd., Xiang Lu Petrochemicals (Xiamen) Co., Ltd., President Energy Develop.(Cayman) Ltd., Ningbo Malting Co., Ltd., Prospect Top Developments Ltd. Supervisor of:presicarre Corp., Ton Yi Industrial Corp., Grand Bills Finance Corp., Scino Pharm Taiwan Inc., Scino Pharm Biochemical Technology Co., Ltd., President Collect Service Co. Ltd., Tung Li Development Corp., Ztong Yee Industrial Co., Ltd., Ztong Yee (Tianjin) Industrial Co., Ltd.

14 Name Chih-Hsien Lo Hua-Yang Lee Current Position with Other Company Chairman of:presco Netmarketing Inc., Uni-President Cold Chain Corp., Parabola Creative Inc., President Packaging Corp., President Musashino Corp., Uni-OAO Travel Service Corp., Xin-Ya Enterprises Corp., Tung-Hsiang Enterprises Corp., Tung-Shun Enterprises Corp., Uni-President International (HK) Co., Ltd., Chancshu President Packaging Co., Ltd., Uni-President (Thailand) Ltd., Uni-President Foods Corp., Uni- President (Philippines) Corp. Vice Chairman of:president Enterprises (China) Investment Co., Ltd. Director of:president Chain Store Corp., President Baseball Team Corp., Nanlien International Corp., President Entertainment Corp., Tung Ho Development Corp., Uni-President Organics Corp., Uni-President Dream Parks Corp., President International Development Corp., Uni-President Glass Industrial Co., Ltd., Retail Support International Corp., President Nisshin Corp., President Kikkoman Inc., Muji (Taiwan) Co., Ltd., Presidnet Coffee Corp., Uni-President Vendor Corp., Kuang Chuan Dairy Co., Ltd., Kuang Chuan Foods Co., Ltd., President Investment Trust Corp., Uni- President Assets Management Co., Ltd., Sino-Aerospace Investment Corp., Century Quick Service Restaurant Corp., Guangzhou President Healthy Food Technology Co., Ltd., Xinjiang President Enterprises Food Co., Ltd., Beijing President Food Co., Ltd., Wuhan President Enterprises Food Co., Ltd., Kunshan President Enterprises Food Co., Ltd., Chengdu President Enterprises Food Co., Ltd., Meishan President Feed & Oil Co., Ltd., Guangzhou President Enterprises Co., Ltd., Shenyang President Enterprises Co., Ltd., Changjiagang President Nisshin Food Co., Ltd., Qingdao President Feed & Livestock Co., Ltd., Harbin President Enterprises Co., Ltd, Hefei President Enterprises Co., Ltd., Shanghai President International Food Co., Ltd., Kunshan President Kikkoman Biotechnology Co., Ltd., Beijing President Enterprises Drinks & Food Co., Ltd., Fuzhou President Enterprises Co., Ltd., Nanchang President Enterprises Co., Ltd., Cargill-President (Dongguan) Feed Protein Technology Co., Ltd., Beijing President Kirin Beverge Co., Ltd., President (Shanghai) Trading Co., Ltd., Zhengzhou President Enterprises Co., Ltd., Yantai North Andre Juice Co., Ltd., Ningbo Malting Co., Ltd., Prospect Top Developments Ltd., Uni-President (Vietnam) Co., Ltd., PT ABC President Enterprises Indonesia, Sino Swearingen Aircraft Corp. Supervisor of:kao Chyuan Investment Corp. Director of:president Natural Industrial Corp., President Pharmaceutical Corp., Ton Yi Pharmaceutical Corp., President International Development Corp., Uni-President Organics Corp., Uni-President Oven Bakery Corp., Uni-President Biotechnologies Co., Ltd., President Life Sciences Co., Ltd., President Biosystems Co., Ltd., President ScinoPharm Technology Co., Ltd., Xinjiang President-Scinopharm Technology Co., Ltd., Scino Pharm Biochemical Technology Co., Ltd., Wuhan Uni-President Bread Bakery Co., Ltd. Uni-President Enterprises Corp. Annual Report 05 I 19

15 Uni-President Enterprises Corp. Annual Report 05 I 20 Name Po-Rong Yen Chin-Tson Chung Wen-Lung Yang Chih-Peng Hsieh Chien-Chang Chen Fu-Shang Yang Hong-Bin Lee Chung-Sung Wu Tsung-Ming Su Current Position with Other Company Chairman of:tung Hsiang Corp., Tung Chu Enterprises Corp. Director of:wine-well International Corp., Huei-Tung Enterprise Corp., Kun-Fu Corp., Chao- Tung Enterprises Corp., Huairen International Co., Ltd., Nanlien International Corp., Tung Yuan Corp., Uni-President Vendor Corp., Tung Ang Enterprises Corp., Lien-Lu Enterprises Corp., Union Chinese Corp. Director of:president International Development Corp., Allianz President Life Insurance Co., Ltd., Grand Bills Finance Corp. President Investment Trust Corp., SYNnersy ScienTech Corp. Chairman of:uni-president Vendor Corp., Tung Ang Enterprises Corp., Tung Min Tea Corp. Director of:president Chain Store Corp., Parabola Creative Inc., Ton Yi Industrial Corp., Tung Yuan Corp., Lien-Lu Enterprises Corp., Chi-Chiang Corp., Tung-Li Enterprises Corp., Mao-Tung Corp., Jian-Hua Enterprises Corp., President Enterprises (China) Investment Co., Ltd., Uni-President (Thailand) Ltd., Uni-President Marketing Co., Ltd., PT ABC President Enterprises Indonesia, Uni-President Foods Corp., Uni-President (Vietnam) Co., Ltd. Supervisor of:yuan-xin Enterprises Corp., Yuan-Tai Enterprises Corp., Tung-Yi Enterprises Corp. Chairman of:tung Guan Enterprises Co., Ltd., Tung Jun International Corp, Presidnet Fuche (Qingdo) Co., Ltd. Director of:president Securities Corp., President Nisshin Corp., President International Development Corp., Cargill-President (Dongguan) Feed Protein Technology Co., Ltd., San Tong Wanfu (Qingdao) Food Co., Ltd., Dalian Beiliang Logistics Services Co., Ltd., Huang Yi Enterprises Corp., Tianjiang President Enterprises Food Co., Ltd., Meishan President Feed & Oil Co., Ltd., Zhongshan President Enterprises Co., Ltd., Changjiagang President Nisshin Food Co., Ltd., President Enterprises (China) Investment Co., Ltd., Qingdao President Feed & Livestock Co., Ltd., Shanghai Songjiang President Enterprises Co., Ltd., Suzhou President Packaging Co., Ltd., PCSC (Vietnam) Supermarket Ltd., Uni-President (Vietnam) Co., Ltd. Supervisor of:ttet Union Corp. Chairman of:tung Shen Corp. Director of:tung Yuan Corp., Fa Tung Enterprises Corp. Director of:uni-president Organics Corp., President Musashino Corp., Century Quick Service Restaurant Corp., Uni-President (Vietnam) Co., Ltd. Director of:parabola Creative Inc., Jian-Fu Food Corp., Tung-Hong Media Corp., President Baseball Team Corp., Uni-President Dream Parks Corp., Uni-President International (HK) Co., Ltd. President of: Uni-President Dream Parks Corp. Chairman of:xin-tung Corp. Director of:tung Chu Enterprises Corp. Director of:grand Bills Finance Corp., President International Development Corp., President Investment Corp., President Leasing Corp. Supervisor of:nanlien International Corp., Presco Netmarketing Inc., President Tokyo Corp.

16 Name Chien-Li Yin Long-Hong Lu Ying-Thung Yu Jui-Sheng Wang Jia-Heng Chen Jui-Tien Huang Chao Yang Current Position with Other Company Director of:grand Bills Finance Corp. Supervisor of:president Chain Store Corp., President Entertainment Corp., Tone Sang Construction Corp., Parabola Creative Inc., President Natural Industrial Corp., Mospec Semiconductor Corp., President Packaging Corp., President Musashino Corp., President Investment Trust Corp., Kai Yu Investment Co., Ltd., President Pharmaceutical Corp., Tung Ho Development Corp., President Fair Development Corp., President International Development Corp., Uni-President Organics Corp., Uni-President Dream Parks Corp., Kai Nan Investment Co., Ltd., President Nisshin Corp., President Kikkoman Inc., Uni-President Glass Industrial Co., Ltd., Uni- President Biotechnologies Co., Ltd. Uni-President Vendor Corp., Century Quick Service Restaurant Corp., Uni-OAO Travel Service Corp., President Medical Technologies Corp., Kainan Plywood & Wood Mfg. Co., Ltd., Uni-President Assets Management Co., Ltd., President Investment Corp., President Leasing Corp. Director of:mospec Semiconductor Corp., Uni-President Glass Industrial Co., Ltd., President Packaging Corp., President Musashino Corp., Uni-President (Thailand) Ltd., Uni- President (Vietnam) Co., Ltd., President Energy Develop. (Cayman) Ltd. Chairman of:tung-lien Enterprises Corp., Tung Yuan Corp. Director of:chuang-sheng Enterprises Corp., Dong-Jin Enterprises Corp. President of:tung Yuan Corp. Chairman of:tung-huang Enterprises Corp. Director of:jui-lai Enterprises Corp., President Kikkoman Inc., Tung Hsiang Corp. Director of:president Packaging Corp., Beijing President Food Co., Ltd., Wuhan President Enterprises Food Co., Ltd., Kunshan President Enterprises Food Co., Ltd., Chengdu President Enterprises Food Co., Ltd., Guangzhou President Enterprises Co., Ltd., Shenyang President Enterprises Co., Ltd, Hefei President Enterprises Co., Ltd., Fuzhou President Enterprises Co., Ltd., PT ABC President Enterprises Indonesia, Uni- President (Vietnam) Co., Ltd., Uni-President (Philippines) Corp. Chairman of:cheng-wang Corp. Director of:uni-president Cold Chain Corp., Uni-OAO Travel Service Corp., Parabola Creative Inc., Tung Ang Enterprises Corp. Uni-President (Thailand) Ltd. Supervisor of:kun-fu Corp., Chang-Yuan Enterprises Corp. Chairman of:cargill-presudent (Nantong) Feed Protein Technology Co.,Ltd., Qingdao President Feed & Livestock Co., Ltd., Cargill President Holdings Pte. Ltd. Director of:dalian Beiliang Logistics Services Co., Ltd. Uni-President Enterprises Corp. Annual Report 05 I 21

17 Remuneration Paid to Directors, Supervisors, President and Vice Presidents in 2005 Remuneration Paid to Directors Title Name Kao Chyuan Inv. Co., Chairman Ltd. (Representative: Chin-Yen Kao) Managing Kao-Huei Cheng Director Managing Director Chang-Sheng Lin & C.E.O. Giant Attempt Ltd. Director (Representative: Ping-Chih Wu) Director Hsiu-Jen Liu Director Po-Ming Hou Director Ying-Jen Wu Young Yun Inv. Co., Director Ltd. (Representative: Chung-Ho Wu) Director Ching-Chien Hou Su Compensation from Transportation Compensation Profit Distribution Employee Profit Sharing Allowance (Note 1) UPEC Consolidated Consolidated UPEC Subsidiaries UPEC Subsidiaries UPEC of UPEC of UPEC Stock Consolidated Market Subsidiaries Market Cash price Per of UPEC Shares value (NT$ Share thousands) (NT$) 2,160 1,740 14,931 21,771 39,096 44, Uni-President Enterprises Corp. Annual Report 05 I 22 Number of Directors Remuneration Paid to Directors 2005 UPEC Consolidated Subsidiaries of UPEC Under NT$2,000, NT$2,000,000~NT$5,000, NT$5,000,000~NT$10,000, NT$10,000,000~NT$50,000, Over NT$50,000, Total 9 9

18 Unit: NT$ thousands Employee Profit Sharing Total Compensation Total Compensation as % of 2005 Net Income Number of Employee Stock Option Granted in 2005 Other Compensation (Note 2) Consolidated Subsidiaries of UPEC Cash Shares Stock Market price Per Share (NT$) Market value (NT$ thousands) UPEC Consolidated Subsidiaries of UPEC UPEC Consolidated Subsidiaries of UPEC UPEC Consolidated Subsidiaries of UPEC UPEC Consolidated Subsidiaries of UPEC ,187 69, % 3.34% 0 0 3,924 3,924 Note 1: The Board adopted a proposal for 2005 compensation to UPEC s directors and supervisors in the amount of NT$ 50,266 thousands at its meeting on Apr.21, Note 2: The Company pays President Tokyo Corp. NTD 155 thousand dollars per month on average to rent 1 sedan for the use of chairman and NTD 172 thousand dollars per month on average to rent 1 sedan for the use of C.E.O. Uni-President Enterprises Corp. Annual Report 05 I 23

19 Remuneration Paid to Supervisors Unit: NT$ thousands Total Compensation from Other Transportation Total Compensation as Compensation Profit Distribution Compensation Allowance Compensation % of 2005 Net (Note 1) (Note 2) Title Name Income UPEC Consolidated Subsidiaries of UPEC UPEC Consolidated Subsidiaries of UPEC UPEC Consolidated Subsidiaries of UPEC UPEC Consolidated Subsidiaries of UPEC UPEC Consolidated Subsidiaries of UPEC UPEC Consolidated Subsidiaries of UPEC Supervisor Kao-Keng Chen Chau Chih Inv. Co., Ltd. Supervisor (Representative: Peng-Chih Kuo) ,170 11,170 11,890 11, % 0.57% 0 0 Supervisor Joe J.T. Teng Remuneration Paid to Supervisors UPEC Number of Supervisors 2005 Consolidated Subsidiaries of UPEC Under NT$2,000, NT$2,000,000~NT$5,000, NT$5,000,000~NT$10,000, NT$10,000,000~NT$50,000, Over NT$50,000, Total 3 3 Note 1: The Board adopted a proposal for 2005 compensation to UPEC s directors and supervisors in the amount of NT$ 50,266 thousands at its meeting on Apr.21, Uni-President Enterprises Corp. Annual Report 05 I 24

20 Compensation Paid to President and Vice Presidents Salary Bonus Employee Profit Sharing Total Compensation Total Compensation as % of 2005 Net Unit: NT$ thousands Number of Employee Stock Option Granted Other Compensation Income in 2005 UPEC Consolidated Subsidiaries of UPEC Title Name UPEC Consolidated Consolidated Subsidiaries UPEC Subsidiaries of UPEC of UPEC Cash Shares Stock Market price Market Per value (NT$ Share thousands) Cash Shares Stock Market price Market Per value (NT$ Share thousands) UPEC Cash Consolidated Subsidiaries of UPEC Stock UPEC Consolidated Consolidated Subsidiaries UPEC Subsidiaries of UPEC of UPEC UPEC Consolidated Subsidiaries of UPEC (NT$) (NT$) (Note1) 18,880 19,278 1,815 1,815 1, , ,509 22, % 1.10% 0 0 5,256 5,256 Number of President and Vice Presidents Compensation Paid to President and Vice Presidents 2005 UPEC Consolidated Subsidiaries of UPEC Under NT$2,000, NT$2,000,000~NT$5,000, NT$5,000,000~NT$10,000, NT$10,000,000~NT$50,000, Over NT$50,000, Total Note 1: The Company s president is Lung-Yi Lin. Vice presidents are Chih-Hsien Lo, Chao Yang (retired on Aug. 03, 2005), Hua-Yang Lee, Shann-Yann Hwang (retired on June 12, 2005), Tsung-Ming Lin (retired on Sep. 03, 2005), Po-Rong Yen, Chin-Tson Chung, Wen-Lung Yang and Chih-Peng Hsieh respectively. Note 2: The company pays President Tokyo Corp. NTD 438 thousand dollars per month to rent sedans for the use of President and Vice Presidents. Uni-President Enterprises Corp. Annual Report 05 I 25

21 Employee Profit Sharing Granted to Management Team in 2005 Profit Sharing Stock Profit Sharing Total Profit Title Name Cash (NT$ Sharing Value Shares Markets Markets price Value thousands) (NT$ thousands) Total Profit Sharing Value to Management Team as % of 2005 net income (NT$ thousands) (Note1) ,480 3, % Note1: Members in Management Team are Lung-Yi Lin, Chih-Hsien Lo, Chao Yang (retired on Aug. 03, 2005), Hua- Yang Lee, Shann-Yann Hwang(retired on June 12, 2005), Tsung-Ming Lin(retired on Sep. 03, 2005), Po-Rong Yen, Chin-Tson Chung, Ming-Chin Yang, Hao-Tang Wang, Jing-Hao Chen, Chih-Peng Hsieh, Chien-Chang Chen, Fu- Shang Yang, Hong-Bin Lee, Wen-Lung Yang, Chung-Sung Wu, Tsung-Ming Su, Chien-Li Yin, Long-Hong Lu, Ikeuchi Chihiro, Ying-Thung Yu, Jui-Sheng Wang, Jia-Heng Chen and Jui-Tien Huang respectively. Comparison of Compensation for Directors, Supervisors and Managers in the Past Two Years and Compensation Policy for Directors, Supervisors and Managers: Title Total Compensation Net Income Total Compensation as % of Net Income Total Compensation Net Income Total Compensation as % of Net Income Directors 58,689 2,612, % 69,719 2,084, % Supervisors 5,961 2,612, % 11,890 2,084, % President and Vice Presidents 21,063 2,612, % 22,907 2,084, % Total 85,713 2,612, % 104,516 2,084, % Uni-President Enterprises Corp. Annual Report 05 I 26 Directors and supervisors must be paid remuneration for the corporate business activities they performed. The remuneration is measured according to the level of importance and value of contribution from directors and supervisors to the company, usually with an average level. Also, if the company has earnings, according to the rules outlined in article 35, remuneration will be distributed. President and vice president take the order from the board of directors to manage business operation, and their appointment, dispatch and remuneration are governed by the board of directors according to the rules in article 31. The reward which company offers to the employees for the services rendered is measured based on the level of employees contribution and value to the company, and the market averages. It mainly includes basic salary, bonus and fringe benefits. Basic salary is assessed by taking into account of the market averages and issued to the employees; the bonus is considered with each individual and divisional achievement or entire company s performance; the fringe benefits is planned in accordance with the law to meet the needs of employees.

22 Information on Net Change in Shareholding and Net Change in Shares Pledged by Directors, Supervisors, Managers and Shareholders with 10% Shareholdings or More Chairman Title Name Kao Chyuan Inv. Co., Ltd. (Representative: Chin-Yen Kao) Net Change in Shares Pledged 2005 As of Apr. 30, 2006 Net Change in Shareholding Net Change in Shares Pledged Unit: Share Net Change in Shareholding 45,300,000 45,300,000 8,000,000 (30,623,000) Managing Director Kao-Huei Cheng Managing Director Chang-Sheng Lin Director Giant Attempt Ltd. (Representative: - - (2,519,000) - Ping-Chih Wu) Director Po-Ming Hou Director Hsiu-Jen Liu - - (390,000) - Director Ying-Jen Wu (820,000) - (10,000) - Director Young Yun Inv. Co., Ltd. (Representative: Chung-Ho Wu) Director Ching-Chien Hou Su Supervisor Kao-Keng Chen Supervisor Chau Chih Inv. Co., Ltd. (Representative: Peng-Chih Kuo) Supervisor Joe J.T. Teng President Lung-Yi Lin Executive Vice President Chih-Hsien Lo (68,000) Vice President Chao Yang (retired on Aug.03, 2005) Vice President Hua-Yang Lee Vice President Shann-Yann Hwang (retired on Jun. 12, ) Vice President Tsung-Ming Lin (retired on Sep.01, ) Vice President Po-Rong Yen (138,000) - (790,000) - Vice President Chin-Tson Chung (64,000) Vice President Chih-Peng Hsieh Vice President Wen-Lung Yang Uni-President Enterprises Corp. Annual Report 05 I 27

23 2005 As of Apr. 30, 2006 Title Name Net Change in Shares Pledged Net Change in Shareholding Net Change in Shares Pledged Net Change in Shareholding Assistant Vice President Hao-Tang Wang Assistant Vice President Qian-Chang Chen Assistant Vice President Fu-Shang Yang Assistant Vice President Hong-Bin Lee Assistant Vice President Chung-Sung Wu Assistant Vice President Tsung-Ming Su Assistant Vice President Chien-Li Yin Assistant Vice President Long-Hong Lu Assistant Vice President Ikeuchi Chihiro Assistant Vice President Jia-Heng Cheng Assistant Vice President Jui-Sheng Wang Assistant Vice President Jui-Tien Huang Assistant Vice President Ying-Thung Yu Shares Trade with Related Party Relationship between Transferee Reason Price of Date of and Directors, Supervisors, Name of Transferee Shares Transaction Transaction Managers & Shareholders with Transfer (NTD) 10% Shareholdings or More Ying-Jen Wu Grant Yen-Chiou Wu Chieu Wife 200, Chih-Hsien Lo Grant Shi-Ai Lo Daughter 68, Shares Pledge with Related Party: Uni-President Enterprises Corp. Annual Report 05 I 28

24 Total Percentage of Ownership of Investees As of Dec. 31, 2005 Investments from Directors, Investments by the Supervisors, Managers, Company and Directly or Indirectly Total Investments Investees Controlled Businesses Shares Percentage of Ownership (%) Shares Percentage of Ownership (%) Shares Percentage of Ownership (%) President Global Corp. 500, % % 500, % President International Trade & Investment Corp. 45,012, % % 45,012, % President Baseball Team Corp. 30, % % 30, % Tone Sang Construction Corp. 49,000, % % 49,000, % Kai Yu Investment Co., Ltd. 432,205, % % 432,205, % Cayman President Holdings Ltd. 150,060, % % 150,060, % Tung Yuan Corp. 19,800, % % 19,800, % Presco Netmarketing Inc. 6,500, % % 6,500, % Uni-President Dream Parks Corp. 6,000, % % 6,000, % Kai Nan Investment Co., Ltd. 60,000, % % 60,000, % Uni-President Glass Industrial Co., Ltd. 36,000, % % 36,000, % Uni-President Vendor Corp. 5,000, % % 5,000, % President Entertainment Corp. 98,885, % 61,114, % 160,000, % Uni-President Organics Corp. 2,833, % 2,166, % 5,000, % President Fair Development Corp. 243,000, % 357,000, % 600,000, % Uni-President Oven Bakery Corp. 11,600, % 17,400, % 29,000, % President Information Corp. 6,885, % 16,066, % 22,952, % Uni-President Cold Chain Corp. 6,521, % 26,084, % 32,605, % Nanlien International Corp. 99,999, % % 99,999, % Tung Ho Development Co., Ltd. 70,244, % 28,376, % 98,621, % President Transnet Corp. 20,000, % 70,000, % 90,000, % President Pharmaceutical Corp. 10,640, % 6,728, % 17,368, % Mech-President Corp. 11,859, % 37,331, % 49,191, % President Natural Industrial Corp. 8,981, % % 8,981, % Uni-President Enterprises Corp. Annual Report 05 I 29

25 Total Percentage of Ownership of Investees (Continued) Investments by the Company Investees Percentage of Shares Ownership Shares (%) As of Dec. 31, 2005 Investments from Directors, Supervisors, Managers, Total Investments and Directly or Indirectly Controlled Businesses Percentage of Percentage of Ownership Shares Ownership (%) (%) Uni-President Development Corp. 30,000, % 40,000, % 70,000, % President International Development Corp. 877,500, % 160,500, % 1,038,000, % Retail Support International Corp. 4,000, % 9,000, % 13,000, % Ton Yi Pharmaceutical Corp. 510, % 100, % 610, % Parabola Creative Inc. 900, % % 900, % President Musashino Corp. 26,145, % 5,229, % 31,374, % Bank Pro E-Service Technology Corp. 675, % 7,200, % 7,875, % Qware System & Services Corp. 23,474, % 19,820, % 43,294, % President Nisshin Corp. 6,120, % % 6,120, % President Tokyo Corp. 10,200, % % 10,200, % Muji (Taiwan) Co., Ltd 1,000, % 4,100, % 5,100, % President Packaging Corp. 15,317, % % 15,317, % Uni-President Enterprises Corp. Annual Report 05 I 30 President Asian Enterprises Inc. (Preferred) % % % President Asian Enterprises Inc. (Common) 3, % % 3, % President Kikkoman Inc. 6,000, % % 6,000, % Uni-President Biotechnologies Co., Ltd. 1,750, % % 1,750, % President Coffee Corp. 6,209, % 9,313, % 15,523, % Ton Yi Industrial Corp. 685,102, % 67,052, % 752,154, % President Chain Store Corp. 414,042, % 3,952, % 417,995, % Presicarre Corp. 74,227, % 70,605, % 144,832, % TTET Union Corp. 47,991, % 12,255, % 60,246, % Eagle Cold Storage Enterprise Co., Ltd. 40,886, % % 40,886, %