Special Disclosures 110 Summary of Affiliated Enterprises ... · Uni-President Enterprises Corp. Annual Report 05 I 109 Special Disclosures 110 Summary of Affiliated Enterprises 157

Uni-President Enterprises Corp. Annual Report 05 I 109

Special Disclosures 110 Summary of Affiliated Enterprises

157 Internal Control System Execution Status

158 Major Resolution of General Meeting of

shareholders and Meetings of Board of Directors

160 Directors' or Supervisors' Objections on Important

Resolution of Meetings of Board of Directors

160 Issuance of Private Placement Securities

160 Acquisition or Disposal of Uni-President Shares by

Subsidiaries

160 Legal Penalties and Internal Punishment

160 Major Event may Affect Shareholders’ Equity or

Stock Price

160 Supplementary Disclosure

160 Other Necessary Supplement


President Global Corp.

Cayman President Holdings Ltd.

President International Trade & Investment Corp.

43.34 %

61.8%

100 %

100 %

51 %

51 %

100 %

100 %

100 %

49.99 %

45.24 %

99.99 %

100 %

100 %

50 %

20 %

70.24 %

20 %

30 %

20%

40 %

100 %

100 %

100.%

74.85 %

58.5 %

20 %

Fig.1

President Chain Store Corp.

Nanlien International Corp.

Kai Yu Investment Co., Ltd.

President Asian Enterprises Inc.

Ton Yi Industrial Corp.

President International Development Corp.

President Natural Industrial Corp.

President Baseball Team Corp.

Mech-president Corp.

Presdient Transnet Corp.

Retail Support International Corp.

President Kikkoman Inc.

Tone Sang Construction Corp.

President Information Corp.

Tung Ho Development Corp.

Uni-President Organics Corp.

Kai Nan Investment Co., Ltd.

Uni-President Biothchnology Co., Ltd.

Uni-President Oven Bakery Corp.

Uni-President Dream Parks Corp.

49 %

51 %

100 %

6 %

6.66%

100 %

100 %

100 %

100 %

100 %

100 %

「Note 6」

Ameripec Inc.

Shanghai President International Food Co., Ltd.

555053 British Columbia Ltd.

President Hotel Inc.

President Entertainment Corp.

Uni-President Glass Industrial Co., Ltd.

Tung Yuan Corp.

Presco Netmarketing Inc.

Ton Yi Pharmaceutical Corp.

President Tokyo Corp.

President Logistics International Co., Ltd.

Retail Support Taiwan Corp.

Gu Hsiang Co., Ltd.



Mech-President (BVI) Corp.

Safety Elevator Corp.

100 % Shanghai President Machine Corp.

40.5% President Fair Development Corp.

51 % President Nisshin Corp

100 % Kainan Plywood & Wood Mfg. Co., Ltd.

50.59 % President Packaging Corp.

60 % Parabola Creative Inc.

100 % President Packaging(BVI) Corp.

「Note 14」 5 % Bank Pro E-Service Technology Co., Ltd. 「Note 17」

10 % Muji Taiwan Co. Ltd 「Note 18」

53.74 % President Pharmaceutical Corp.

20 % Uni-President Cold Chain Corp. 25 % President Logistics International Co., Ltd.

60 % Tung Jim Corp.

97.14 % Uni-OAO Travel Service Corp.

100 % President Tokyo Auto Leasing Corp.

100 % Chieh Shun Transport Corp.



100 % Suzhou President Packaging Co., Ltd.

Presidnet Coffee Corp.

Uni-President Musashino Corp. 50%50%

100 % Kai Nan (BVI)Investment Co., Ltd.

100 %

56.67%

Q-Ware Systems & Services Corp.27.79%

Uni-President Development Corp. 「Note 19」30%

「Note 21」

「Note 21」

Chancshu President Packaging Co., Ltd.100 %

Uni-President Vendor Corp 100 %

「Note 12」

「Note 13」

「Note 20」

Uni

-Pre

side

nt E

nter

pris

es C

orp.

「Note 5」

「Note 7」

「Note 8」

「Note 9」

「Note 10」

「Note 11」

「Note 22」

「Note 15」

「Note 16」

「Note 4」

「Note 3」

「Note 15」

「Note 21」

「Note 1」

「Note 2」

Fig.2

Fig.3

Fig.4

Fig.6

Fig.5

Summary of Affiliated Enterprises

Affiliated Enterprises Organization Chart (Dec. 31, 2005)


Cay

man

Pre

side

nt H

oldi

ngs

Ltd.

60 %

100 %

「Note 26」

「Note 24」

Uni-President International (HK) Co., Ltd.

Changjiagang President Nisshin Food Co., Ltd.

100 %

55 %

100 %

100 %

94.49 %

100 %

100 %

100 %

56.5 %

100%

100 %

100 %

100 %

100 %

Zhongshan President Enterprises Co., Ltd.

Beijing President Food Co., Ltd.

Guangzhou President Enterprises Co., Ltd.

Xinjiang President Enterprises Food Co., Ltd.

Tianjiang President Enterprises Food Co., Ltd.

Chengdu President Enterprises Food Co., Ltd.

Guangzhou President Heathly Food Technology Co.,Ltd.

Beijing President Enterprises Drinks & Food Co., Ltd.

Shenyang President Enterprises Co., Ltd.

Hefei President Enterprises Co., Ltd.

Harbin President Enterprises Co., Ltd.

Kunshan President Enterprises Food Co., Ltd.

Wuhan President Enterprises Food Co., Ltd.

Meishan President Feed & Oil Co., Ltd.

51% Nanchang President Enterprises Co., Ltd.

Guangzhou Wang ShengIndustrial Co., Ltd.

50%Guangzhou Wang ShengIndustrial Co., Ltd.

100 %

100 %

100 %

100 %

Uni-President (Thailand) Ltd.

Uni-President Foods Corp.

Uni-President (Vietnam) Co., Ltd.

Uni-President (Philippines) Corp.

100 % Uni-President Southeast Asia Holdings Ltd.

25.5 %

0.02 %

「Note 23」

「Note1」

President Energy Development (Cayman Islands) Ltd.


100 %President Enterprises (China)Investment Co., Ltd.

100 % Zhengzhou President Enterprises Co., Ltd.

PT ABC President Indonesia

Guangzhou Yanchu Trading Co.,Ltd.

Nanchang President Enterprises Co., Ltd.49%

「Note 25」50%

90%

90%Sanshui JianlibaoCommerce Co.,Ltd

Qingdao President Feed & Livestock Co., Ltd.80 %

「Note 25」

Sanshui JianlibaoCommerce Co.,Ltd

90%

90%

President (Shanghai) Trading Co.,Ltd.100 %

49.63%


Fig.1

1.59 %

100 %

100 %

100 %

「Note2」

Tung Jun International Corp.


Tung Ang Enterprises Corp.

100 %

43.5 % Beijing President Enterprises Drinks & Food Co., Ltd.

Fuzhou President Enterprises Co., Ltd.

100 % Shanghai Songjiang President Enterprises Co., Ltd.

「Note 26」

Fig.5

Century Quick Service Restaurant Corp.

Tung Guan Enterprises Co., Ltd.

60%

100 %

100 % U-Fu Asset Management Corp.

President Investment Corp.98.01%

Kai Yu (BVI) Investment Co., Ltd

「Note 28」

President Coffee(Cayman) Holdings Ltd.20 %

Shanghai President Starbucks Coffee Corp.100 %

「Note 27」

Kai

Yu

Inve

stm

ent C

o., L

td

Fig.2

Affiliated Enterprises Organization Chart (Continued)


「Note 4」

「Note 3」

「Note 7」

100 %

50.91 %

80 %

50.29 %

51 %

46 %

100 %

40 %

61 %

100 %

51 %

100%

51 %

20 %

0.67 % President International Development Corp.


20 % Uni-President Cold Chain Corp.

100 %

Tunnel 88 International Corp.

Tunnel International Marketing Corp.

51 %

85 %

40 %

74.50 %

100 %

100 %

100 %

100 %70%

69 %

90 %

60 %

100 %

80.48 %

100 %

100 %

Tung-Ding Food Corp.

Tung-Xu Corp.

Hui-Sheng Enterprise Corp.

Tung-Yu Enterprises Corp.

Tung-Shun Enterprises Corp.

Tung-Huang Enterprises Corp.

Hua-Zuo Corp.

Jin-Yu Enterprises Corp.

Tung-Yi Enterprises Corp.

Tung-Shen Co.,Ltd.

Lien-Song Enterprises Corp.

Yuan-Tai Enterprises Corp.

Lien-Lu Enterprises Corp.

Jian-Hua Enterprises Corp.

Lien-Ming Enterprises Corp.

Uni-President Auto Accessories Corp.

Lien-Yu Enterprises Corp.

Xin-Sheng Food Corp.

Xian-Jin Food Corp.

Xin-Ya Enterprises Corp.

Tung-Hsiang Enterprises Corp.

Union Chinese Corp.

Wei Lien Enterprises Corp.

Nella Limited

Cayman Nanlien Holding Ltd.

Tung Chu Enterprise Corp.

Lien-Bo Enterprises Corp.

Tung Hsiang Corp.

Tung Che Enterprises Corp.

47 % Chao-Tung Enterprises Corp.

20 % Uni-President Yellow Hat Corp.

8.44 % Tung Ho Development Corp. 「Note 10」

「Note 29」

100 % Gu Hsiang Co., Ltd.

49 %

51 %

6 %

「Note 21」

「Note 21」President Logistics International Co., Ltd.



25 % President Logistics International Co., Ltd.

Fig.6




Tung-Bo Enterprise Corp.

Sheng-Miao Industrial Corp.

50%

36%

Tung-Li Enterprises Corp.40%

Chi Fu Enterprises Corp.

Tunnel 88 Chain Store Co., Ltd.Hennessy Limited66.7 %

100 %

60%

100 %

Liang-Tung Enterprises Corp.45%

「Note 21」

Dong-Jin Enterprises Corp.

Jian-Fu Food Corp.

Chen-Yang Food Corp.

Kun-Fu Corp.

Tung-Lien Enterprises Corp.

39%

45%

34%

30 %

40 %

Mao-Tung Corp.35 %

3.59 %

3.35 %



3.27 % Tung Chu Enterprise Corp.

Presitex Co., Ltd.2.12 % 「Note 31」

「Note 32」

「Note 32」

「Note 32」

「Note 32」

Nan

lien

Inte

rnat

iona

l Cor

p.

Fig.3



2.86 %

100 %

62.95%

100 %

60.00 %

70 %

70 %

60 %

50 %

19%

70%

50.03%

51 %

100%

0.20 %

100%

25 %

36.67%

53.33 %

Mech-President (BVI) Corp.




Bank Pro E-Service Technology Co., Ltd.


President Fair Development Corp.

Duskin Serve Taiwan Co., Ltd.

Books.com.Co.Ltd

President Collect Services Co., Ltd.

Mister Donut Taiwan Corp.

Uni-President Cold Chain Corp.

Capital Inventory Service Corp.

Uni-OAO Travel Service Corp.

Mech-president Corp.


Wisdom Distribution Service Corp.



Ren-Hui Investment Corp.

「Note 7」

「Note 3」

「Note 21」

49% President Logistics International Co., Ltd.

51% Retail Support Taiwan Corp.

20%

6% President Logistics International Co., Ltd.


「Note 6」

「Note 11」

「Note 12」

「Note 8」

「Note 21」

100% Shanghai President Machine Corp.

20 %

30 %

President Pharmaceutical Corp.

Uni-President Yellow Hat Corp. 「Note 29」

19.93 % Tung Ho Development Corp.

60% Tung Jim Corp.

Fig.5

3.33 % President International Development Corp. Fig.6

90% Preseidnet YiLan Art and Culture Corp.

Kainan Plywood & Wood Mfg. Co., Ltd.




PCS (BVI) Holdings Ltd100 %100% PCS (Labuan) Holdings Ltd.

100 %

Vision Distribution Service Corp.60%

President Direct Marketing Corp.

President Drugstore Business Corp.

Muji (Taiwan) Co. Ltd. 「Note 18」

100 %

PCSC (Vietnam)Supermarket Limited.

Century Quick Service Restaurant Corp.20 %

100%

41 %

「Note 19」

「Note 28」

51%

56.59% Philippine Seven Corp.

100 % Convenience Distribution Inc.100 %

100 %


Chieh Shun Transport Corp.100 %

20% 「Note 21」

「Note 21」

Gu Hsiang Co., Ltd.100%

Uni-President Development Corp.20 %

10 % Uni-President Musashino Corp. 「Note 16」

PCSC (China) Ltd.PCSC (China) Supermarket Limited.

PCSC (China) Drugstore Ltd

Shan Dong President Yinzuo Commercial Ltd.

PCSC (Shchuan) Hypermarket Ltd.

President Cosmed Chain Store (Shen Zhen) Co, Ltd.

Zhuai Lizon Drugstore Chain Company Ltd.

100%

100%

65 %

100%

55 %

100 %

Q-Ware Systems & Services Corp.22.68%

President Coffee(Cayman) Holdings Ltd.


Uni-President Takashimaya Co.Ltd.

30%

50%

30%

Shanghai President Starbucks Coffee Corp.100%

「Note 27」

「Note 13」

「Note 17」

「Note 20」

Pres

iden

t Cha

in S

tore

Cor

p.

「Note 9」

「Note 22」

「Note 2」

「Note 5」

「Note 4」

「Note 10」

「Note 15」

Fig.4



100 %

51%

86.80%

82.86%

3.33 %

Jiangsu Ton Yi Tinglate Co., Ltd.

Fujian Ton Yi Tinglate Co., Ltd.

100%

100% Cayman Jiangsu Ton Yi Industrial Holdings Ltd.

Cayman Fujian Ton Yi Industrial Holdings Ltd.

100 %

100 %

Chendu Ton Yi Industrial Packing Co., Ltd.

Wuxi Ton Yi Industrial Packing Co., Ltd.

100 % Hong Kong Ton Yi Industrial Holdings Co., Ltd.


Tovecan Corp.

Cayman Ton Yi Industrial Holdings Ltd.

「Note 4」 Fig.6

Ton

Yi I

ndus

tria

l Cor

p.

Fig.5

46% President Medical Technologies Corp.

70.88%

100 % President Life Sciences Cayman Co., Ltd.

Portein Insitute Inc.

100 %

50.00% Tung Li Development Corp.

President Life Sciences Co., Ltd.

100 %

100 % President(BVI) International Investment Holdings Ltd.

Tong Shou Investment Corp.

100 %

100 % Tong Cheng Investment Corp.

Tong Yu Investment Corp.

「Note 2」

「Note 19」

「Note 14」38.2 %

27 %

1.11 %

20%

39.58 % President Energy Development (Cayman Islands) Ltd.

President Medical Technologies Corp.


Uni-President Development Corp.


「Note 23」96.15 % President Biosystems Co., Ltd.

「Note 30」

「Note 30」

100 % Z-Kat Asia Co., Ltd

Fig.5

60.00% President Healthcare Management Cayman Co.,Ltd

President Fair Development Corp.40.5%

「Note 9」

Uni Home Tech.50 %

100 % Kainan Plywood & Wood Mfg. Co., Ltd.

100 %

100 % Uni-Splendor (BVI) Corp.

Uni-Splendor Corp.

100 % Ever-Splendor Electrics (Shenzhen) Co., Ltd.


Presitex Co., Ltd.84.42%Presitex Corp.,S.A.

Unisebaco S.A.

Cheuk Yip Agents Limited

Presitex USA Inc.

99.39 %

99.59 %

100 %

100 %

0.67 %

「Note 31」

「Note 4」

Fig.6

Pres

iden

t Int

erna

tiona

l Dev

elop

men

t Cor

p.

Fig.6

Note 1：�Uni-President Enterprises Corp. holds 49.99%, Cayman President Holdings Ltd. holds 0.02%, and consolidated holding is 50.01%.

Note 2：�Uni-President Enterprises Corp. holds 43.34%, Kai Yu Investment Co., Ltd. holds 1.59%, President Chain Store Corp. holds 0.2%, President International Development Corp. holds 1.11%, and consolidated holding is 46.24%.

Note 3：�Uni-President Enterprises Corp. holds 20%, President Chain Store Corp. holds 60%, Nanlien International Corp. holds 20%, and consolidated holding is 100%.

Note 4：�Uni-President Enterprises Corp. holds 58.5%, President Chain Store Corp. holds 3.33%, Nanlien International Corp. holds 0.67%, Ton Yi Industrial Corp. holds 3.33%, Uni-Splendor Corp. holds 0.67%, and consolidated holding is 66.5%.

Note 5：�Uni-President Enterprises Corp. holds 53.74%, President Chain Store Corp. holds 20%, and consolidated holding is 73.74%.



Note 6：�Uni-President Enterprises Corp. holds 20%, President Chain Store Corp. holds 62.95%, and consolidated holding is 82.95%.

Note 7：�Uni-President Enterprises Corp. holds 20%, President Chain Store Corp. holds 25%, Nanlien International Corp. holds 20%, and consolidated holding is 65%.

Note 8：�Uni-President Enterprises Corp. holds 20%, President Chain Store Corp. holds 70%, and consolidated holding is 90%.

Note 9：�Uni-President Enterprises Corp. holds 40.5%, President International Development Corp. holds 40.5%, President Chain Store Corp. holds 19%, and consolidated holding is 100%.

Note 10：�Uni-President Enterprises Corp. holds 70.24%, Nanlien International Corp. holds 8.44%, President Chain Store Corp. holds 19.93% , and consolidated holding is 98.61%



Note 13：�Uni-President Enterprises Corp. holds 27.79%, President Chain Store Corp. holds 22.68%, and consolidated holding is 45.47%.

Note 14：�Uni-President Enterprises Corp. holds 61.8%, President International Development Corp. holds 38.20%, and consolidated holding is 100%.

Note 15：�Kai Yu Investment Co., Ltd holds 56.67%, President Chain Store Corp. holds 36.67%, President Natural Industrial Corp. holds 6.66%, and consolidated holding is 100%.


Note 17：�Uni-President Enterprises Corp. holds 5%, President Chain Store Corp. holds 53.33%, and consolidated holding is 58.33%.


Note 19：�Uni-President Enterprises Corp. holds 30%, President International Development Corp. holds 20%, President Chain Store Corp. holds 20%, and consolidated holding is 70%.


Note 21：�Retail Support International Corp. holds 49%, Wisdom Distribution Service Corp. holds 20%, Uni-President Cold Chain Corp. holds 25%, Retail Support Taiwan Corp. holds 6%, and consolidated holding is 100%.

Note 22：�President Dream Parks Corp. holds 97.14%, Uni-President Enterprises Corp. holds 2.86%, and consolidated holding is 100%.

Note 23：�Cayman President Holdings Ltd. holds 25.5%, President(BVI) International Investment Holdings Ltd. holds 39.58%, and consolidated holding is 65.08%.

Note 24：�Wuhan President Enterprises Food Co., Ltd. holds 51%, President Enterprises (China) Investment Co., Ltd. holds 49%, and consolidated holding is 100%.

Note 25：�Wuhan President Enterprises Food Co., Ltd. holds 50%, Kunshan President Enterprises Food Co., Ltd. holds 50%, and consolidated holding is 100%.

Note 26：�President Enterprises (China) Investment Co., Ltd. holds 56.50%, Kai Yu (BVI) Investment Co., Ltd. holds 43.50%, and consolidated holding is 100%.

Note 27: Kai Yu (BVI) Investment Co., Ltd. holds 20%, PCS (BVI) Holdings Ltd. holds 30%, and consolidated holding is 50%.

Note 28：�Kai Yu Investment Co., Ltd. holds 60%, President Chain Store Corp. holds 20%, and consolidated holding is 80%.

Note 29：�Nanlien International Corp. holds 20%, President Chain Store Corp. holds 30%, and consolidated holding is 50%.

Note 30：�President International Development Corp holds 27%, President Life Sciences Co., Ltd. holds 46%, and consolidated holding is 73%.

Note 31：�President International Development Corp holds 84.42%, Nanlien International Corp. holds 2.12%, and consolidated holding is 86.54%.

Note 32：�Lien-Ming Enterprises Corp. holds 3.59%, Jian-Hua Enterprises Corp. holds 3.35%, Nanlien International Corp. holds 51%, Liang-Tung Enterprises Corp. holds 3.27%, and consolidated holding is 61.21%.


Name of CorporationDate of

EstablishmentAddress Paid-in Capital

Major Business/Production Items

Uni-President Enterprises Corp. 1967.08.25 301,Chung Cheng Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 33,541,258Instant Noodle, Beverage ,Feeds, Flours, Dairy Products

President Global Corp. 1988.10.01 6965 Aragon Circle, Buena Park, CA 90620, U.S.A. USD5,000,000Importing Instant Noodle and Juicy Cans

Ameripec Inc. 2000.06.15 6966 Aragon Circle Buena Park, CA 90620, U.S.A. USD2,601,000 Foods Manufacturing

Cayman President Holdings Ltd. 1994.01.06Second Floor, Zephyr House, Mary Street, P.O.Box 709,George Town, Grand Cayman, Cayman Island, British West Indies.

USD150,060,000 Investment

Uni-President Southeast Asia Holdings Ltd. 2003.01.14 Scotia Center, 4th Floor, P.O.Box2804, Georgetown, Grand Cayman, Cayman Islands. USD40,000,000 Investment

Uni-President (Thailand) Ltd. 1994.05.17253 Tower, 18th Floor, Soi Asoke,Sukhumvit 21 Road, North Klong Toey, Khet Wattana,Bangkok 10110

BHD1,280,000,000 Beverage, Foods

Uni-President (Vietnam) Co., Ltd. 1999.02.06No.16-18, DT 743 Road，Song Than 2 Industrial Zone, Di An County, Binh Duong Province, Vietnam

VND515,033,454,000 Foods, Flours, Feeds, Oil

Uni-President Foods Corp. 1998.07.28Ground Floor, Tony’s Bldg., Economia Corner Industrial St., Bagumbayan, Libis, Quezon City, 1100 Philippines

PSO34,000,000 Foods, Flours, Feeds, Oil

Uni-President (Philippines) Corp. 2001.04.24Ground Floor, Tony’s Bldg., Economia Corner Industrial St., Bagumbayan, Libis, Quezon City, 1100 Philippines

PSO1,064,000,000 Instant Noodle

Pt. ABC President Indonesia 1992.10.20Rukan Artha Gading Niaga Blok A No.32-34Kelapa Gading Barat Jakarta Utara 14241-Indonesia

USD21,763,000 Instant Noodle

President Energy Development (Cayman) Ltd. 1996.08.06 P.O.Box 31106 SMB, Grand Cayman, Cayman Islands, British West Indies USD40,000,000 Energy Developing

President Enterprises (China) Investment Co., Ltd. 1998.03.10 33F,No.1027 Changning Rd.Zhaofeng Plaza,Shanghai, P.R.C. USD248,160,000 Investment

Xinjiang President Enterprises Food Co., Ltd. 1992.01.13 No.18, Yinbin Rd., Urumoi, Xinjiang, P.R.C. USD15,500,000Tomato Products, Beverage, Foods

Tianjiang President Enterprises Food Co., Ltd. 1992.06.17 No. 1988,Sanhuai Rd., Tanggu District, Tianjing, P.R.C. USD15,210,000 Flours

Chengdu President Enterprises Food Co., Ltd. 1993.04.14Chengdu Industrical Park For Taiwan And Foreign Investment Tianfu Town, Wenjiang County, Chengdu Sichuan, P.R.C.

USD20,000,000Instant Noodle, Beverage, Meat Products

Meishan President Feed & Oil Co., Ltd. 1993.09.18 Xin Cun,Dongpo Town, Meishan District, Sichuan, P.R.C. USD10,000,000 Feeds, Oil

Guangzhou President Enterprises Co., Ltd. 1994.12.05No.788 Kangnan Rd. Nan Guang Town Huang Pu,GuangZhou, Guangdong , P.R.C.

USD48,000,000Instant Noodle, Beverage, Dairy Products

Zhongshan President Enterprises Co., Ltd. 1995.06.14 Industrial Area, Fusa County, Zhongshan, Guangdong, P.R.C. USD12,000,000Aquatic Feeds, Animal Feeds, Pet Feeds

Beijing President Food Co., Ltd. 1992.02.02 No.301, Baige Rd., Jingchang Highway, Changpin District, Beijing, P.R.C. USD12,400,000 Instant Noodle

President (Shanghai) Trading Co.,Ltd. 2005.10.17 Room 207F, South Building, Building 1, No.1178, BeiDi Road, Shanghai, P.R.C. USD600,000 Wholesale

Wuhan President Enterprises Food Co., Ltd. 1993.07.09 Wujiashan Economic Development Zone, Dongxihu District, Wuhan, P.R.C. USD29,600,000Instant Noodle, Beverage, Dairy Products

Nanchang President Enterprises Co., Ltd. 2001.05.18 No.388, Qin Shan Hu St., Nanchang, P.R.C. USD12,000,000Instant Noodle, Beverage, Dairy Products

Kunshan President Enterprises Food Co., Ltd. 1993.05.14 No.301, Qin Yang Rd. (South), Kunshan, Jiangsu, P.R.C. USD44,000,000Instant Noodle, Beverage, Dairy Products

Guangzhou Wang Sheng Industrial Co., Ltd. 1999.05.06 No.788, KangNan Road, NanGang Town, HuangPu District, Guangzhou, P.R.C. RMB22,000,000 Selling

Guangzhou Yanchu Trading Co.,Ltd. 2004.06.09 Room 9B, No.152, TianYang Road, TianHe District, Guangzhou, Guangdong , P.R.C. RMB900,000 Wholesale

Sanshui Jianlibao Trading Co.,Ltd 2004.12.06 South JianLiBao Road, SanShui District, Foshan, Guangdong , P.R.C. RMB1,000,000 Wholesale

Qingdao President Feed & Livestock Co., Ltd. 1998.04.01 Chang Ge Zhuang Town, Pingdu City, Qingdao, P.R.C. USD15,000,000 Feeds

Shenyang President Enterprises Co., Ltd. 1995.06.15 No.15, 6St., Economical & Technical Development Zone, Shengyang, P.R.C. USD19,900,000Instant Noodle, Beverage, Dairy Products

Hefei President Enterprises Co., Ltd. 1998.04.23 No.182, Hefei Economic Technique Development Area, Anhui P.R.C. USD10,000,000Instant Noodle, Beverage, Dairy Products

Harbin President Enterprises Co., Ltd. 1998.02.26Qingdao Rd., Comprehensive Industrial Development Section, Harbin Economic & Technological Development Zone, P.R.C.

USD15,000,000Instant Noodle, Beverage ,Dairy Products

Basic Data of Affiliated Enterprises (DEC. 31, 2005)

Unit: NT$





Changjiagang President Nisshin Food Co., Ltd. 1996.03.16 Baodao Rd., Changjiagang Freetrade Zone, Jiangsu, P.R.C. USD17,000,000 Oil

Zhengzhou President Enterprises Co., Ltd. 2002.06.25Xinzheng Taiwan Businessmen Investment Zone East of the Xingang Main Rd., P.R.C.

USD12,000,000Instant Noodle, Beverage, Dairy Products

Guangzhou President Heathly Food Technonlgy Co.,Ltd

2003.11.04 No.788 Kangnan Rd. Nan Guang Town Huang Pu,GuangZhou, Guangdong, P.R.C. USD3,500,000Dairy Products and Yogurt Milk Drink

Uni-President International (HK) Co., Ltd. 1997.09.12Suites 1206-9 12/F Two Chinachem Exchange Square 338 King's Road North Point Hong Kong

HKD6,000,000 Trading

President International Trade & Investment Corp. 1990.12.27 Citco Building, Wickhams Cay P.O.Box 662,Rd. Town, Tortola, British Virgin Island. USD45,012,000 Investment

Shanghai President International Food Co., Ltd. 1994.06.03 No.22 Xin qiao town, Min yi Rd., Song Jiang District, Shanghai, P.R.C. USD13,000,000 Biscuits, Foods

Kai Yu Investment Co., Ltd. 1993.05.27 No.340,Tzu Chiang Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 4,322,054,000 Investment

Tung Ang Enterprises Corp. 1999.07.19 No.340,Tzu Chiang Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 30,000,000 Beverage

Uni-President Vendor Corp. 2000.11.08 No.59,Lane 74,Niao Son 1 St., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 25,000,000 Foods Wholesale

Kai Yu (BVI) Investment Co., Ltd. 1999.05.06 Commonwealth Trust Limited, Sealight House, Tortola, British Virgin Islands USD53,278,000 Investment

Shanghai Songjiang President Enterprises Co., Ltd. 1993.12.30 No.22 Xin qiao town, Min yi Rd., Song Jiang District, Shanghai, P.R.C. USD3,210,000 Feeds

Fuzhou President Enterprises Co., Ltd. 2001.07.19 Fuzhou Economic & Technical Development Zone, Mawei, Fuzhou, Fujian, P.R.C. USD10,000,000Instant Noodle, Beverage, Dairy Products

Beijing President Enterprises Drinks & Food Co., Ltd. 2001.02.20 C Building, Dazhongfiile Village Industrial Zone, Hauirou Country, Beijing, P.R.C. USD11,500,000 Beverage

Tung Jun International Corp. 1996.04.05 11F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 12,000,000 Wholesale of Livestock and Poultry

Tung Guan Enterprises Co., Ltd. 1997.12.31 1F-l, No.7, Gungye 3rd Rd., Shituen Chiu, Taichung, Taiwan, R.O.C. 20,000,000 Selling

U-Fu Asset Management Corp. 2005.09.16 No.23, Lane330,Tzu Chiang Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 643,000,000 Factoring

President Investment Corp. 1990.02.02 8F, No.285, Sec.3, Nanking E. Rd., Taipei, Taiwan, R.O.C. 290,000,000 Investment

Nanlien International Corp. 1979.04.04 12F,No.560,Sec.4,Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 1,000,000,000 Trading

Nella Limited. 1998.12.30Suites 1206-9,12/F., Two Chinachem Exchange Square,338 King's Road, North Point,Hong Kong

HKD10 Trading Agent, Investment

Cayman Nanlien Holding Ltd. 1996.09.06 P.O. BOX31106 SMB, Grand Cayman, Cayman Islands USD4,010,000 Holding Company

Lien-Song Enterprises Corp. 1998.01.07 12F, No.560, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 65,000,000 Selling

Lien-Lu Enterprises Corp. 1997.12.26 12F, No.560, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 50,000,000 Selling

Union Chinese Corp. 1985.07.31 6F-l, No.135, Guangfu N. Rd., Sungshan chiu, Taipei, Taiwan, R.O.C. 160,000,000 Selling

Wei Lien Enterprises Corp. 1992.05.07 12F, No.560, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 7,500,000 Selling

Uni-President Auto Accessories Corp. 2000.06.08 4F-4, No.230, Sec.4, Jen I Rd., Taipei, Taiwan, R.O.C. 25,000,000 Auto Accessories Wholesale

Xin-Sheng Food Corp. 1991.11.08 11F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 7,500,000 Selling

Xian-Jin Food Corp. 1992.03.06 No.23, Lane 55, Mingyi 7th St., Ji-an Township, Hualien County , Taiwan, R.O.C.　 5,000,000 Selling

Tung-Li Enterprises Corp. 1996.09.23 2F., No.204, Sec. 2, Sihwei Rd., Puzih City, Chiayi County, Taiwan , R.O.C. 3,000,000 Selling

Tung-Huang Enterprises Corp. 1991.08.30 No. 108, Fengnan 1st Rd., Fengshan City, Kaohsiung, Taiwan, R.O.C. 6,000,000 Selling

Hua-Zuo Corp. 1998.05.14 No.127, Guochiang 11th St., Taoyuan City, Taoyuan, Taiwan, R.O.C. 8,000,000 Selling

Hui-Sheng Enterprises Corp. 2000.05.09 No. 12, Jungshing St., Tucheng City, Taipei, Taiwan, R.O.C. 12,000,000 Selling

Tung-Shen Corp. 1996.02.08 1F., No.7, Gungye 3rd Rd., Shituen Chiu, Taichung, Taiwan, R.O.C. 16,000,000 Selling

Tung-Ding Food Corp. 1993.09.27 No.200, Jhuwei Rd., Chiayi City 600, Taiwan, R.O.C. 4,000,000 Selling

Jin-Yu Enterprises Corp. 1998.06.29 1F, No.3-3, Lane 328, Fengsung Rd., Fengshan City, Kaohsiung, Taiwan, R.O.C. 12,000,000 Selling

Sheng-Miao Enterprises Corp. 1989.10.30 1F., No.17-69, Donggang Rd., Yilan City, Yilan County, Taiwan, R.O.C. 10,000,000 Selling

Lien-Yu Enterprises Corp. 1996.06.18 1F., No.296, Sec. 1, Fusing E. Rd., Jhubei City, Hsinchu County, Taiwan, R.O.C. 27,500,000 Selling

Tung-Xu Corp. 1999.05.04 No.127, Guochiang 11th St., Taoyuan City, Taoyuan, Taiwan, R.O.C. 5,000,000 Selling

Tung-Yu Enterprises Corp. 2001.10.02 11F., No.8, Dungshing Rd.,Taipei, Taiwan, R.O.C. 80,000,000 Selling

Lien-Ming Enterprises Corp. 1995.04.20 No.186-1, Daren St., Yongkang City, Tainan County 710, Taiwan ,R.O.C. 13,000,000 Selling

Liang-Tung Enterprises Corp. 1999.09.09 1F, No.216-1, Jhongjheng Rd., Puzih City, Chiayi County, Taiwan ,R.O.C. 9,000,000 Selling

Jian-Hua Enterprises Corp. 1990.12.11 1F, No.229-36, Jhongsiao Rd., Pingtung City, Pingtung County, Taiwan ,R.O.C. 10,000,000 Selling

Chao-Tung Enterprises Corp. 1998.02.09 5F, No.16, Lane 174, Rueijung St., Fengshan City, Kaohsiung, Taiwan ,R.O.C. 20,000,000 Selling

Basic Data of Affiliated Enterprises (Contiuned)Unit: NT$





Xin-Ya Enterprises Corp. 1999.03.11 12F, No.86, Sanguang Rd., Jhongli City, Taoyuan County, Taiwan , R.O.C. 15,000,000 Selling

Tung-Bo Enterprise Corp. 1998.01.26 3F, No.685, Jingguo Rd., Taoyuan City, Taoyuan County 330, Taiwan, R.O.C. 15,000,000 Selling

Dong-Jin Enterprises Corp. 1992.09.03 No.13, Lane 280, Renshou Rd., Gangshan Town, Kaohsiung County 820, Taiwan, R.O.C. 8,000,000 Selling

Jian-Fu Food Corp. 1992.08.13 6F, No.135,Guangfu N. Rd., Sungshan chiu,Taipei , Taiwan, R.O.C 8,000,000 Selling

Chen-Yang Food Corp. 1994.01.101F, No.10, Lane 158, Sec. 1, Zhongshan N. Rd., Yangmei Town, Taoyuan County, Taiwan, R.O.C.

4,000,000 Selling

Kun-Fu Corp. 1994.07.07 1F., No.296, Sec. 1, Fuxing E. Rd., Zhubei City, Hsinchu County , Taiwan, R.O.C. 8,000,000 Selling

Tung-Lien Enterprises Corp. 1992.06.01 No.106, Fuji Rd., Hualien City, Hualien County 970, Taiwan, R.O.C. 12,000,000 Selling

Mao-Tung Corp. 1998.07.13 1F, No.18, Ren-Ai Rd., Chiayi City, Taiwan, R.O.C. 10,000,000 Selling

Tung-Shun Enterprises Corp. 2000.05.23 4F, No.28 Shuangyuan St., Sanchong City, Taipei County , Taiwan, R.O.C. 45,000,000 Selling

Tung-Hsiang Enterprises Corp. 2000.05.29 11F., No.8, Dungshing Rd., Sungshan Chiu, Taipei, Taiwan, R.O.C. 45,000,000 Selling

Yuan-Tai Enterprises Corp. 1992.12.08 1F., No.311, Yunghua 3rd St., Anping Chiu, Tainan, Taiwan, R.O.C. 5,500,000 Selling

Tung-Yi Enterprises Corp. 1993.10.21 4F., No.177, Sec.2, Chingnian Rd., Fengshan City, Kaohsiung, Taiwan ,R.O.C. 10,000,000 Selling

Tung Che Enterprises Corp. 2000.05.04 11F.,No.8,Dungshing Rd.,Sungshan Chiu, Taipei, Taiwan, R.O.C. 20,000,000 Selling

Tung Hsiang Corp. 2000.05.20 11F.,No.8, Dungshing Rd.,Sungshan Chiu, Taipei, Taiwan, R.O.C. 80,000,000 Selling

Tung Chu Enterprises Corp. 1992.05.07 L401, 2F, No.83, Dong-an Rd., East District, Tainan City, Taiwan ,R.O.C. 30,000,000 Selling

Lien-Bo Enterprises Corp. 1997.07.11 12F, No.560, Sec.4, Jungshiau E.Rd., Taipei, Taiwan, R.O.C. 80,000,000 Selling

Tunnel International Marketing Corp. 2000.02.22Suites 1206-9,12/F., Two Chinachem Exchange Square, 338 King's Rd., North Point, Hong Kong

USD20,000 Trading

Chi Fu Enterprises Corp. 1991.06.28 6F.,No.135,Guangfu N. Rd.,Sungshan Chiu, Taipei, Taiwan, R.O.C. 22,000,000 Selling

Hennessy Limitted. 2004.05.27 Unit 3608-9, 36F.,The Center, 99 Queen’s Rd.,Central, Hongkong HK7,000,000 Investment

Tunnel 88 International Corp. 2001.10.16Suites 1206-9,12/F., Two Chinachem Exchange Square, 338 King's Rd., North Point, Hong Kong

USD20,000 Trading

Tunnel 88 Chain Store Co., Ltd. 2004.08.03 1-2F, No.13-14, Jiang-Tou W.Rd., Xisamen, China, P.R.C. USD1,250,000 Retailing

President Chain Store Corp. 1987.06.10 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 9,151,604,000 Convenience Chain Store

PCSC (China) Ltd. 2000.11.05 P.O.BOX 957, Offshore Incorporations Cenre Road Town, Tortola,British Virgin Islands USD14,322,000 Investment

PCSC(China) Drugstore Ltd. 2004.02.16 P.O.BOX 957, Offshore Incorporations Cenre Road Town, Tortola,British Virgin Islands USD3,982,000 Investment

President Cosmed Chain Store (Shen Zhen) Co, Ltd. 2004.12.17 Room 909, Zhongxin Technology Building, Bagua Road, Shenzhen, P.R.C. RMB50,000,000 Selling of drugs and cosmetics

Zhuai Lizon Drugstore Chain Company Ltd. 2000.01.28 North Guihua Road, Gongbei, Zhuhai. RMB15,000,000 Selling of drugs and cosmetics

PCSC(China) Supermarket Ltd 2004.02.16 P.O.BOX 957, Offshore Incorporations Cenre Road Town, Tortola,British Virgin Islands USD10,290,000 Investment

PCSC (Shchuan)Hypermarket Ltd 2005.10.14 B1 No.75 Wenhua Road, Nanchong, Sichuan Province, P.R.C. RMB50,000,000 Selling of good

Shan Dong President Yinzuo Commercial Ltd. 2005.07.11 No66, Luoyian Road, Jinan City, Shangdong Province, P.R.C. RMB60,000,000 Selling of good

PCS (BVI) Holdings Ltd. 1998.07.13 Tropic Isle Building, P.O.Box438,Rd. Town, Trotola, British Virgin Islands USD46,405,000 Investment

PCS (Labuan) Holdings Ltd. 2000.10.24Level 7(E),Main Office Tower, Financiallabuan, Jalan Merdeka, 87000 Labuan, F.T. Labuan, Malaysia


Philippine Seven Corp. 1982.11.24 7/F The Columbia Tomer, Ortigas AvenueMandaluyong City 1501, Philippines PESO 237,938,000 Selling of household goods

Convenience Distribution Inc. 1998.09.17 No. 8 Mercury Averue Libis , Quezon City, Metro Manila,Philippine PESO 45,000,000 Selling of household goods

Presidnet Coffee Corp. 1997.11.03 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 310,464,000 Selling of coffee, beveraga and food

President Coffee(Cayman) Holdings Ltd. 1999.11.15 Huntlaw Building, P.O. Box 2804, George town, Grand Cayman, Cayman Islands. USD6,000,000 Investment

Shanghai President Starbucks Coffee Corp. 2000.03.02 2F, 853, Huui Hai M. Road, Lu Wan district, Shaighai, China. USD4,000,000 Selling of coffee, beveraga and food

PCSC (Vietnam)Supermarket Limited. 1998.01.27 No.8, Pham Ngoc Thach Street, Dong Da Dist., Hanoi, Vietnam USD1,322,000 Wholesale

President Drugstore Business Corp. 1995.07.27 7F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 288,000,000Pharmaceutical and Skin Care Product Sales

President Direct Marketing Corp. 1995.09.18 4F, No.3-1, Yuancyu St, Taipei City 115, Taiwan, R.O.C. 70,000,000 Catalog, Direct Marketing

Rui Hui Investment Corp. 1996.12.20 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 853,037,000 Investment

Capital Inventory Service Corp. 1998.04.13 1F, No.35,Lane 245,Sec.4,Bade Rd., Taipei, Taiwan, R.O.C. 45,494,000 Management Consultation

Wisdom Distribution Service Corp. 1999.01.11 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 94,325,000 Magazine distribution






Vision Distribution Service Corp. 2005.06.27 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 100,000,000 E-commerce and Software Service

President Information Corp. 1997.08.27 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 229,522,000Business Information Management

Mech-President Corp. 1991.12.09No.67, Wang Kong Rd., Yungkang Industrial Zone, Yungkang City, Tainan Hsien, Taiwan, R.O.C.

592,992,000 Gas Station, Elevators

Shanghai Mech-President Co., Ltd. 2001.11.09 No.3839, Hugingping Rd., Shanghai, P.R.C. USD 2,500,000 Elevators

Safety Elevator Corp. 1998.10.29 No69, Lane727, Chung Hwa Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 5,000,000 Installment of Elevators

Mech-President (BVI) Corp. 1997.07.24 P.O.Box957, Offshore Incorporations Center, Rd. Town, Tortola, British Virgin Islands. USD2,500,000 Investment

Tung Jim Corp. 2003.10.07 No138,Huan Dao N. Rd., Shi Men area, Gincheng County, Kingmen Hsien 26,750,000 Gas Station

Uni-President Cold Chain Corp. 1999.01.22 No.340, Tzu Chiang Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 326,055,000Low-temperature Foods Distribution

President Transnet Corp. 2000.01.24 6F, No.173, Chenggung Rd., Sanchung City, Taipei Hsien, Taiwan, R.O.C. 1,000,000,000 Foods Retail and Transportation

Uni-President Oven Bakery Corp. 2000.11.20 12F, No.8,Tung Hsing Rd., Taipei, Taiwan, R.O.C. 290,000,000 Baking Foods

Duskin Serve Taiwan Co., Ltd. 1994.10.28 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 300,000,000 Cleaning Supply and Sales

Books.com Co., Ltd. 1995.12.27 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 199,900,000 Books Publishing and Retail

Mister Donut Taiwan Corp. 2004.09.07 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 200,000,000 Selling of bread

Uni-President Takashimaya Co., Ltd. 2001.10.08 9F-2, No.580, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 750,000,000 Department Store

Uni-President Yi-Lan Art & Culture Corp. 2004.06.07 No.201, Sec.2, Wubin Rd., Wujie Township, Yilan County, Taiwan , R.O.C. 200,000,000 Art and Culture

Century Quick Service Restaurant Corp. 1995.11.18 3F, No.65,Tung Hsing Rd., Taipei, Taiwan, R.O.C. 130,000,000 Fast Foods

Muji (Taiwan) Co., Ltd. 2003.09.15 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 100,000,000 General merchandise and trading

Bank Pro E-Service Technology Co., Ltd. 2000.10.17 7F, No.261,Sec.3,Nanjing E. Rd., Taipei, Taiwan, R.O.C. 135,000,000 E-commerce and Software Service

President Collect Service Co. Ltd. 2002.06.13 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 15,000,000 Collect service

Uni-President Yellow Hat Corp. 2001.01.03 8F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 290,000,000Wholesale and retailing of automotive accessory

President Asian Enterprises Inc. 1989.10.20 Unit 8,3888 North Fraser Way Burnaby,B.C.Canada V5J 5H6 CAD16,578,000Supermarket, Real Estate, Hotel Enterprises

President Hotel Inc. 1993.03.16 Unit 8,3888 North Fraser Way Burnaby,B.C.Canada V5J 5H6 CAD100 Hotel

555053 British Columbia Ltd 1997.11.27 Unit 8,3888 North Fraser Way Burnaby,B.C.Canada V5J 5H6 CAD8,800,000 Trust

Ton Yi Industrial Corp. 1969.04.14 No.837, Chung Cheng N.Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 15,807,419,000Tin Plate Manufacturing, Tin Can Making

Tovecan Corp. 1993.01.28 No.360, Lac Long Quan St., 5th Ward 11th District, Hochiminh City, Vietnam USD3,200,000 Tin Can Making

Cayman Ton Yi Industrial Holdings Ltd. 1997.01.31Ugland House P.O. Box 2804, George Town, Grand Cayman, Cayman Islands British West Indies


Cayman Jiangsu Ton Yi Industrial Holdings Ltd. 1998.10.29Ugland House P.O. Box 2804, George Town, Grand Cayman, Cayman Islands British West Indies

USD50,000 Investment

Jiangsu Ton Yi Tinglate Co., Ltd. 1994.07.27 Tai Shan Rd., National High-tech Industries Zone, Wuxi, Jiangsu, P.R.C. RMB333,765,000 Tin Plate Manufacturing

Cayman Fujian Ton Yi Industrial Holdings Ltd. 1998.10.29Ugland House P.O. Box 2804, George Town, Grand Cayman, Cayman Islands British West Indies

USD87,000 Investment

Fujian Ton Yi Tinglate Co., Ltd. 1995.03.31 Nanpei 2nd Rd., Jiaomei Industry General Development District, Longhai, Fujian, P.R.C. RMB565,000,000 Tin Plate Manufacturing

Chendu Ton Yi Industrial Packing Co., Ltd. 1994.02.06 East Section South 2nd Rd., Xindu Industrial Zone of Chengdu Satelite-down, P.R.C. RMB62,668,000 Tin Can Making

Wuxi Ton Yi Industrial Packing Co., Ltd. 1994.02.24 Tai Shan Rd., National High-Tech Industries Zone, Wuxi, Jiangsu, P.R.C. RMB65,226,000 Tin Can Making

Hong Kong Ton Yi Industrial Holdings Co., Ltd. 1993.08.19 8F, Prices Building, Hong Kong USD10,000 Investment

Uni-President Organics Corp. 1999.02.01 12F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 50,000,000 Organic Foods

President International Development Corp. 1997.10.08 10F-1, No.580, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 15,000,000,000 Investment

President (BVI) Interational Investment Holdings Ltd. 1998.07.07 Tropic Isle Building, P.O.Box 438, Rd. Town, Tortola, British Virgin Islands. USD135,975,000 Investment

Uni-Home Tech. 1998.12.17 No.72-1,Shin Ro Rd., Tainan, Taiwan, R.O.C USD64,944,000manufacturing and selling of household appliances






Uni-Splendor Corp. 1999.02.11 No.72-1,Shin Ro Rd., Tainan, Taiwan, R.O.C 199,000,000manufacturing and selling of household appliances

Uni-Splendor(BVI) Corp. 1999.02.11Offshore incorporatons limited,P.O.Box 957.Offshore Incorporations Centre.Road Town,Tortola,British Virgin Islands.

USD1,000,000manufacturing and selling of household appliances

Ever-Splendor Electrics (Shenzhen) Co., Ltd 1992.03.12 Ko-Shun Village,Shinh-An Town,Po-An dis.,Shenzhen city, P.R.C USD 60,430,000manufacturing and selling of household appliances selling of household appliances

Tong Shou Investment Corp. 2002.03.19 10F-1, No.580, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 139,180,000 Investment

Tong Yu Investment Corp. 2002.09.03 10F-1, No.580, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 1,177,500,000 Investment

Tong Cheng Investment Corp. 2002.03.22 10F-1, No.580, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 150,000,000 Investment

President Life Sciences Co., Ltd. 2000.03.14 10F-1, No.580, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 1,930,000,000Manufacturing of sophisticated chemical instruments

President Biosystems Co., Ltd. 2000.08.07 10F-1, No.580, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 78,000,000 R&D in Biochemistry

President Medical Technologies Corp. 2000.01.13 B2, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 100,000,000Wholesale of Sophisticate medical Instruments

Tung Li Development Corp. 1995.11.16 39F-1, No.80,Min Tsu 1st Rd., Kaohsiung, Taiwan, R.O.C. 35,200,000 Land Development

Presitex Co., Ltd. 1999.07.09 B1, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 348,276,000Manufacturing and selling clothes

Presitex Corp.,S.A. 1999.09.15 Km 105 Carretera Panamericana Sebaco, Matagalpa, Nicaragua. USD 14,408,00000Manufacturing and selling clothes

Unisebaco S.A. 1999.09.15 Km 105 Carretera Panamericana Sebaco, Matagalpa, Nicaragua. USD 4,720,000Manufacturing and selling clothes

Cheuk Yip Agents Limited 2002.09.12 Offshore Incorporations Centre, Road Town,Tortola, British Virgin Islands. USD 10,000,000 Trading

Presitex USA Inc. 2002.07.29 145E Walnut AVE Monravia CA.US.A. USD 10,000,000 Trading

President Life Sciences Cayman Co., Ltd. 2000.08.24 HuntlawBuilding, P.O.BOX2804, George Town, Grand Cayman, Cayman Islands. USD 27,124,000International Finance and Holding Business

Protein Institute Inc. 2001.05.25 10101 Southwest Freeway, Suite 370 Houston, TX 77074, U.S.A. USD 5,000 Analysis of Protein Structure

Z-Kat Asia Co., Ltd. 2002.09.30 10F-1, No.560, Sec.4, ChungHsiao E. Rd., Taipei, Taiwan, R.O.C. 3,000,000Sophisticated Instruments Wholesale

President Healthcare Management Cayman Co.,Ltd.

2003.07.25Buckingham Square,3rd Fioor 720West Bay Rd. P.O.BOX 30691 SMB Grand Cayman Cayman Island

USD 200,000Sophisticated Instruments wholesale

President Natural Industrial Corp. 1985.03.28 7F, No.580, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 120,000,000 Healthy Foods

President Baseball Team Corp. 1990.01.12 No.340, Tzu Chiang Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 30,000,000 Professional Baseball

President Pharmaceutical Corp. 1993.09.03 7F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 198,000,000Distribution of Pharmaceutical Products

Tone Sang Construction Corp. 1992.01.30 No.340, Tzu Chiang Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 490,000,000 Construction

President Entertainment Corp. 1988.11.03 No.132-7,Cheng Lin, Cheng Lin Village, Yo Chin Shiang, Tainan Hsien, Taiwan, R.O.C. 1,600,000,000 Entertainment

Tung Ho Development Corp. 1994.02.25 8F.No.560, Sec.4. Chang An E. Rd. ,Taipei, Taiwan, R.O.C. 1,000,000,000 Leisure Industry

Gu Hsiang Co., Ltd. 1977.10.17 10F-1.No.560, Sec.4. Chang An E. Rd. ,Taipei, Taiwan, R.O.C. 203,858,000 Leisure Industry

President Kikkoman Inc. 1990.02.23 No.7, Taying Village, Hsinshih Shiang, Tainan Hsien, Taiwan, R.O.C. 120,000,000 Soybean Sauce Manufacturing

Retail Support International Corp. 1990.09.13 7F, No.560, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 200,000,000Selling and Distribution Merchandise

Retail Support Taiwan Corp. 1997.01.12 No.63-1,Chichin 3st Rd.Anle Chiu, Keelung, Taiwan, R.O.C. 56,300,000Selling and Distribution Merchandise

President Logistics International Co., Ltd. 1998.02.11 No.22, Alley 2, Lane 1, Lungshiang St., Jungli City, Taoyuan Hsien, Taiwan, R.O.C. 130,000,000 Freight Transportation

Chieh Shun Transport Corp. 2003.08.01 No.218 Sec 2.Minghu Rd. Jungli City, Taoyuan Hsien, Taiwan, R.O.C. 50,000,000 Freight Transportation

President Fair Development Corp. 1996.05.22 39F-1, No.80, Mintzu 1st Rd., Sanmin Chiu, Kaohsiung, Taiwan, R.O.C. 6,000,000,000 Land Development

Kainan Plywood & Wood Mfg. Co., Ltd. 1988.12.10 39F-1, No.80, Mintzu 1st Rd., Sanmin Chiu, Kaohsiung, Taiwan, R.O.C. 200,000,000 Wood Selling






President Nisshin Corp. 1991.01.10 No.301-3, Chung Cheng Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 120,000,000Manufacturing and Selling of Oil Products

President Packaging Corp. 1994.07.20 No.1-31, Madow-ko, Mako Li, Madow Jen, Tainan Hsien, Taiwan, R.O.C. 302,803,000Packaging Material and Containers

President Packaging (BVI) Co., Ltd. 2001.08.09 Sealight House, Tortola, British Virgin Island. USD3,863,000 Investment

Suzhou President Packaging Co., Ltd 2003.01.06 505 Xiang Che Rd., Chedun Song, Shanghai, P.R.C. USD3,000,000Packaging Material and Containers

Chancshu President Packaging Co., Ltd. 2004.11.11Bailian village,Zhidong road,Dongzhang zone,Xingang town,Changshu City, Jiangsu, P.R.C.

USD855,000Packaging Material and Containers

Parabola Creative Inc. 1989.10.23 2F, No.27, Sec.1, Anho Rd., Taipei, Taiwan, R.O.C. 15,000,000 Advertising Creative

Ton Yi Pharmaceutical Corp. 1995.07.21 10F-1,No.580,Sec.4,Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 10,000,000Distribution of Pharmaceutical Products

Tung Yuan Corp. 1995.06.13 No.340, Tzu Chiang Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 198,000,000Selling and Distribution Merchandise

President Musashino Corp. 1999.03.11 No.16, Jhongsing Rd., Tucheng City, Taipei County , Taiwan, R.O.C. 522,900,000 Fresh Foods Seasoning

Uni-President Dream Parks Corp. 2000.04.15 No.340, Tzu Chiang Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 60,000,000 Retailing of Foods and Drinks

Uni-OAO Travel Service Corp. 2003.03.03 13F, No.8, Tung Hsing Rd., Taipei, Taiwan, R.O.C. 21,000,000 Travel Agent

Uni-President Glass Industrial Co., Ltd. 1999.10.27 No.36, Hsin Kong Rd., Hsin Ying City, Tainan Hsien, Taiwan, R.O.C. 360,000,000Manufacturing and Selling of Glass Products

Kai Nan Investment Co., Ltd. 2000.04.19 1F, No.340, Tzu Chiang Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 600,000,000 Investment

Kai Nan(BVI) Investment Co., Ltd. 2004.08.11 P.O.Box 957, Offshore Incorportions Center, Rd. Town, Tortola, British Virgin Island USD4,750,000 Investment

President Tokyo Corp. 1997.11.05 3F, No.285,Sec.3, Nanking E. Rd., Taipei, Taiwan, R.O.C. 200,000,000 Automobile Leasing

President Tokyo Auto Leasing Corp. 2003.09.17 3F, No.285, Sec.3, Nanking E. Rd., Taipei, Taiwan, R.O.C. 100,000,000 Automobile Leasing

Presco Netmarketing Inc. 2000.03.13 2F, No.27, Sec.1, Anho Rd., Taipei, Taiwan, R.O.C. 65,000,000 Software, Advertisement Service

Uni-President Biotechnologies Co., Ltd. 2004.10.05 No.340,Tzu Chiang Rd., Yungkang City, Tainan Hsien, Taiwan, R.O.C. 35,000,000

Chinese patent drugs, the traditional Chinese medicine draws back research, development, sell in batches

Uni-President Development Corp. 2004.06.24 3F, No.560, Sec.4, Jungshiau E. Rd., Taipei, Taiwan, R.O.C. 1,000,000,000 Investment

Q-Ware Systems & Services Corp.. 1963.06.26 9F., No.399, Rueiguang Rd., Taipei, Taiwan, R.O.C. 844,585,000

Data Processing Services、Software Design Services、Type II Telecommunications Services、Other Commerce Services

USD：NTD=1：32.174, HKD：NTD=1：4.137, RMB：NTD=1：3.927, BHD：NTD=1：0.799

PSO：NTD=1：0.584, CAD：NTD=1：26.552, NTD：VND=1：493

Data of Common Shareholders of Treated-as Controlled Companies and Affiliates: None

Business of Uni-President and its Affiliated EnterprisesThe business of Uni-President and its affiliated enterprises covers: food manufacturing, domestic trading, retail

sales, service providing, merchandise distribution, investment, pharmaceutical manufacturing, import and export

trading, food canister manufacturing, gas station chain, leisure services, and so on. Business range of subsidiaries

is mainly in food manufacturing & sales. Uni-President is creating best value for shareholders and customers through

vertical integration and strong logistic support in manufacturing, distribution and sales channels.



Directors, Supervisors and Presidents of Uni-President Enterprises Corp.’s Affiliated Companies (Dec. 31,2005)

Unit:NT$, except shareholding

Name of Corporation Title Name or RepresentativeShareholding

Shares %

Uni-President Enterprises Corp.

Chairman Chin-Yen Kao (Representative of Kao Chyuan Investment Co., Ltd.) 95,221,359 2.84%

Managing Director

Kao-Huei Cheng 20,201,054 0.60%

Managing Director

Chang-Sheng Lin 29,703,931 0.89%

Director

Ping-Chih Wu (Representative of Giant Attempt Ltd.) 29,970,314 0.89%

Hsiu-Jen Liu 52,575,709 1.57%

Po- Ming Ho 87,218,498 2.60%

Ying-Jen Wu 4,690,677 0.14%

Chung-Ho Wu (Representative of Young Yun Investment Co., Ltd.) 4,353,287 0.13%

Ching-Chien Hou Su 41,532 -

Supervisor

Joe J.T. Teng 3,277,058 0.10%

Kao-Keng Chen 28,464,576 0.85%

Peng-Chih Kuo (Representative of Chau Chih Investment Co. Ltd.) 8,819,997 0.26%

President Lung-Yi Lin 1,034,223 0.03%

President Global Corp.

ChairmanChang-Sheng Lin (Representative of Uni-President Enterprises Corp.)

USD5,000,000 100.00%

DirectorPing-Chih Wu, Su-May Wu (Representative of Uni-President Enterprises Corp.)

USD5,000,000 100.00%

President Ping-Chih Wu 　　

Ameripec Inc.Director

Ping-Chih Wu, Su-May Wu (Representative of President Global Corp.)

USD2,601,000 100.00%

President Ping-Chih Wu 　　

Cayman President Holdings Ltd

DirectorChin-Yen Kao (Representative of Uni-President Enterprises Corp.)

150,060,000 100.00%

Uni-President Southeast Asia Holding Ltd.

DirectorChang-Sheng Lin (Representative of Cayman President Holdings Ltd.)

40,000,000 100.00%

Uni- President(Thailand) Ltd.

ChairmanChih-Hsien Lo (Representative of Uni-President Southeast Asia Holding Ltd.)

128,000,000 100.00%

DirectorLong-Hong Lu, Tony K.L.Chen, Wen-Lung Yang, Ruey-Dean Hwang, De-Jen Yang (Representative of Uni-President Southeast Asia Holding Ltd.)

128,000,000 100.00%

President De-Jen Yang 　　

Uni-President(Vietnam) Co.,Ltd.

ChairmanChang-Sheng Lin (Representative of Uni-President Southeast Asia Holding Ltd.)

NT$1,044,693,000 100.00%

Vice Chairman

Lung-Yi Lin (Representative of Uni-President Southeast Asia Holding Ltd.)

NT$1,044,693,000 100.00%

DirectorChih-Hsien Lo, Chih- Peng Heish, Wen-Lung Yang, Fwn-Shan Yang, Long-Hong Lu, Jia-Heng Chen, Wen-Chin Cheng (Representative of Uni-President Southeast Asia Holding Ltd.)

NT$1,044,693,000 100.00%

President Wen-Chin Cheng 　　

Uni-President Foods Corp.

ChairmanChih-Hsien Lo (Representative of Cayman President Holdings Ltd.)

NT$19,856,000 100.00%

DirectorJia-Heng Chen, Ching-Tyan Lee, Nery, Mario R., Lorna Kapunan (Representative of Cayman President Holdings Ltd.)

NT$19,856,000 100.00%

President Tay-Lien Chen 　　



Shares %

Uni-President (Philippines) Corp.

ChairmanChih-Hsien Lo (Representative of Uni-President Southeast Asia Holding Ltd.)

NT$621,376,000 100.00%

Director

Deng-Jiunn Yang, Tay-Lien Chen, Wen-Lung Yang, Nery, Mario R.(Representative of Uni-President Southeast Asia Holding Ltd.)

NT$621,376,000 100.00%

Lorna Kapunan

Nery, Mario R.

President Tay-Lien Chen 　　

Pt. ABC President Indonesia

Chairman Choo Kok Guan USD 9,671,000 44.44%

Director

Chih-Peng Hsieh, Ching-Tyan Lee, Chih-Hsien Lo, Chun-Ming Wu, Wen-Lung Yang, Kun- Lin Wu (Representative of Uni-President Southeast Asia Holding Ltd.)

USD10,801,000 49.63%

Vincent Kus Chu, Sumi to USD 1,291,000 5.93%

Hendro Luhur USD 9,671,000 44.44%

President Ching-Tyan Lee 　　

President Energy Development (Cayman Islands) Ltd.

Chairman A-Hua Deng (Representative of Knig Overseas Development Inc.) 2,4000,000 6%

Director

Chin-Yen Kao, Chang-Sheng Lin, Lung-Yi Lin, Long-Hong Lu, Wu-Chung Lin, Di- Chung Wu (Representative of Cayman President Holdings Ltd.)

10,200,000 25.50%

Kao-Huei Cheng (Representative of Tainan Spinning (Cayman) Holding Ltd.)

2,832,800 7.08%

Nan-Tien Chuang (Representative of Prince Housing & Development Corp.)

1,700,000 4.25%

President Enterprises (China) Investment Co., Ltd.

ChairmanChang-Sheng Lin (Representative of Cayman President Holdings Ltd.)

NT$7,984,300,000 100.00%

DirectorWu-Chung Lin, Chih-Hsien Lo, Lung-Yi Lin, Chih-Peng Hsieh, Wen-Lung Yang (Representative of Cayman President Holdings Ltd.)

NT$7,984,300,000 100.00%

President Wu-Chung Lin 　　

Xinjiang President Enterprises Food Co., Ltd.

ChairmanChang-Sheng Lin (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$498,697,000 100.00%

DirectorChih-Hsien Lo, Lung-Yi Lin, Wu-Chung Lin, Hsin-Lin Hsieh (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$498,697,000 100.00%

President Hsin-Lin Hsieh 　　

Tianjiang President Enterprises Food Co., Ltd.


NT$489,367,000 94.49%

Director

Maw-Lin Guo, Lung-Yi Lin, Chih-Peng Hsieh, Shen-Jih Jang (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$489,367,000 94.49%

Guang-Fu Chang (Representative of Tianjing Grain & Oil Group Ltd.)

NT$19,627,000 5.51%

President Maw-Lin Guo 　　

Chengdu President Enterprises Food Co., Ltd.


NT$643,480,000 100.00%

DirectorChih-Hsien Lo, Lung-Yi Lin, Wu-Chung Lin, Jia-Heng Chen (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$643,480,000 100.00%

President Chiou-Jong Wang 　　

Directors, Supervisors and Presidents of Uni-President Enterprises Corp.’s Affiliated Companies (Contiuned)




Shares %

Meishan President Feed & Oil Co., Ltd.


NT$321,740,000 100.00%

DirectorChih-Hsien Lo, Lung-Yi Lin, Chih-Peng Hsieh, Chia-Chuan Wang (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$321,740,000 100.00%

President Wen-Liang Tzeng 　　

Guangzhou President Enterprises Co., Ltd.


NT$1,544,352,000 100.00%

DirectorChih-Hsien Lo, Lung-Yi Lin, Wu-Chung Lin, Jau-Long Jang, Jia-Heng Chen (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$1,544,352,000 100.00%

President Jau-Long Jang 　　

Zhongshan President Enterprises Co., Ltd.


NT$386,088,000 100.00%

DirectorJsay-Tah Tsai, Lung-Yi Lin, Chia-Chuan Wang, Kuang-Wen Sung (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$386,088,000 100.00%

President Kuang-Wen Sung 　　

Beijing President Food Co., Ltd.

ChairmanShya-Ming Li (Representative of Beijing Gu Chuan Flour Group)

NT$125,672,000 31.50%

Director

Yu-Jing Liu, Jian-Cheng Lee, Cun-Hao Wang (Representative of Beijing Gu Chuan Flour Group)

NT$125,672 ,000 31.50%

Chang-Sheng Lin, Lung-Yi Lin, Chih-Hsien Lo, Wu-Chung Lin, Jia-Heng Chen (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$219,427,000 55.00%

Bao-Lin Fu (Representative of Beijing Huangcheng Grain & Oil Food Company)

NT$53,859,000 13.50%

President Shou-Cheng Yang 　　

President (Shanghai) Trading Co.,Ltd.


NT$19,304,000 100.00%

DirectorChih-Hsien Lo, Wu-Chung Lin (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$19,304,000 100.00%

President Wu-Chung Lin 　　

Wuhan President Enterprises Food Co., Ltd.


NT$952,350,000 100.00%

DirectorChih-Hsien Lo, Lung-Yi Lin, Wu-Chung Lin, Jia-Heng Chen,Fong-Shih Hsiao (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$952,350,000 100.00%

President Fong-Shih Hsiao 　　

Nanchang President Enterprises Co., Ltd.


NT$189,183,000 49.00%

Director

Chih-Hsien Lo, Lung-Yi Lin (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$189,183,000 49.00%

Fong-Shih Hsiao (Representative of Wuhan President Enterprises Food Co., Ltd.)

NT$196,905,000 51.00%

President Fong-Shih Hsiao 　　





Shares %

Kunshan President Enterprises Food Co., Ltd.


NT$1,415,656,000 100.00%


NT$1,415,656 ,000 100.00%

President Jung-Der Wu 　　

Guangzhou Wang Sheng Industrial Co., Ltd.

ChairmanKuang-Nan Chu (Representative of Kunshan President Enterprises Food Co., Ltd.)

NT$43,197,000 50.00%

Director

Fang-Ru Liou (Representative of Kunshan President Enterprises Food Co., Ltd.)

NT$43,197,000 50.00%

Jau-Long Jang (Representative of Wuhan President Enterprises Food Co., Ltd.)

NT$43,197,000 50.00%


ChairmanJia-Ming Jong (Representative of Guangzhou Wang Sheng Industrial Co., Ltd.)

NT$3,534,000 100.00%

DirectorYeun-Jong Yang (Representative of Guangzhou Wang Sheng Industrial Co., Ltd.)

NT$3,534,000 100.00%

Sanshui Jianlibao Commerce Co.,Ltd

ChairmanJia-Ming Jong (Representative of Guangzhou Yanchu Trading Co.,Ltd.)

NT$3,927,000 100.00%

DirectorYeun-Jong Yang (Representative of Guangzhou Yanchu Trading Co.,Ltd.)

NT$3,927,000 100.00%

Qingdao President Feed & Livestock Co., Ltd.

ChairmanLung-Yi Lin (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$386,088,000 80.00%

Director

Chih-Hsien Lo, Chih-Peng Hsieh, Yuh-Bor Tsai, Chia-Chuan Wang, Wen-Shu Lee (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$386,088,000 80.00%

Moon-Tsung Tsai (Representative of Excellent Investment Co., Ltd.)

NT$48,261,000 10.00%

Chang-Xi Zuo (Representative of San Tong Wanfu (Qingdao) Food Co., Ltd.)

NT$48,261,000 10.00%

President Wen-Shu Lee 　　

Shenyang President Enterprises Co., Ltd.


NT$640,263,000 100.00%

DirectorChih-Hsien Lom, Lung-Yi Lin, Jia-Heng Chen, Wu-Chung Lin, Kun-Fu Tsai (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$640,263,000 100.00%

President Kun-Fu Tsai 　　

Hefei President Enterprises Co., Ltd.


NT$321,740,000 100.00%


NT$321,740 ,000 100.00%

President Jung-Der Wu 　　

Harbin President Enterprises Co., Ltd.


NT$482,610,000 100.00%

DirectorChih-Hsien Lo, Lung-Yi Lin, Wu-Chung Lin (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$482,610,000 100.00%

President Kun-Fu Tsai 　　





Shares %

Changjiagang President Nisshin Food Co., Ltd.


NT$328,175,000 60.00%

Vice Chairman

Ogome Kazuo (Representative of Nisshin Oil Mills Corp.) NT$164,087,000 30.00%

Director

Chisugi Yoshihumi (Representative of Nisshin Oil Mills Corp.) NT$164,087,000 30.00%

Gaolai Juner (Representative of Nisshin Oil Mills(China) Corp.) NT$54,696,000 10.00%

Chih-Hsien Lo, Lung-Yi Lin, Chih-Peng Hsieh, Chia-Chuan Wang, Liang-Feng Wu (Representative of Cayman President Holdings Ltd.)

NT$328,175,000 60.00%

Gaoye Laili (Representative of Mitsubishi Corp.) NT$54,696,000 10.00%

President Liang-Feng Wu 　　

Zhengzhou President Enterprises Co., Ltd.


NT$386,088,000 100.00%

DirectorChih-Hsien Lo, Wu-Chung Lin, Chuang-Chuang Chiou (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$386,088,000 100.00%

President Chuang-Chuang Chiou 　　

Guangzhou President Heathly Food Technology Co., Ltd.


NT$112,609,000 100.00%

DirectorLung-Yi Lin, Wu-Chung Lin, Chih-Hsien Lo, Jau-Long Jang (Representative of President Enterprises (China) Investment Co., Ltd.)

NT$112,609,000 100.00%


Uni-President International (HK) Co., Ltd.

DirectorHong-Ping Lee, Chih-Hsien Lo (Representative of Cayman President Holdings Ltd.)

6,000,000 100.00%

President International Trade & Investment Corp.

DirectorChang-Sheng Lin (Representative of Uni-President Enterprises Corp.)

45,012,200 100.00%

Shanghai President International Food Co., Ltd.

ChairmanChang-Sheng Lin (Representative of President International Trade & Investment Corp.)

NT$434,070,000 100.00%

DirectorChih-Hsien Lo, Wu-Chung Lin (Representative of President International Trade & Investment Corp.)

NT$434,070,000 100.00%

President Ching-Mao Chou 　　

Kai Yu Investment Co., Ltd.


432,205,428 100.00%

DirectorChin-Yen Kao, Lung-Yi Lin (Representative of Uni-President Enterprises Corp.)

432,205,428 100.00%

SupervisorChien-Li Yin (Representative of Uni-President Enterprises Corp.)

432,205,428 100.00%

President Chang-Sheng Lin 　　

Tung Ang Enterprises Corp.

ChairmanWen-Lung Yang (Representative of Kai Yu Investment Co., Ltd.)

3,000,000 100.00%

DirectorPo-Rong Yen, Ruey-Dean Hwang (Representative of Kai Yu Investment Co., Ltd.)

3,000,000 100.00%

Supervisor Chao-Chin Wu (Representative of Kai Yu Investment Co., Ltd.)

3,000,000 100.00%

President Yao-Ting Juan 　　





Shares %

Uni-President Vendor Corp.

Chairman Wen-Lung Yang (Representative of Uni-President Enterprises Corp.) 5,000,000 100.00%

DirectorChih-Hsien Lo, Po-Rong Yen, Wen-Pin Chen (Representative of Uni-President Enterprises Corp.)

5,000,000 100.00%

Supervisor Chien-Li Yin (Representative of Uni-President Enterprises Corp.) 5,000,000 100.00%

President Wen-Pin Chen 　　

Kai Yu (BVI) Investment Co., Ltd.

DirectorChin-Yen Kao (Representative of Kai Yu Investment Co., Ltd.)

53,278,300 100.00%

Shanghai Songjiang President Enterprises Co., Ltd.

ChairmanChang-Sheng Lin (Representative of Kai Yu (BVI) Investment Co., Ltd.)

NT$257,392,000 100.00%

DirectorChih-Peng Hsieh, Lung-Yi Lin, Goang-Wen Song, Chia-Chuan Wang (Representative of Kai Yu (BVI) Investment Co., Ltd.)

NT$257,392,000 100.00%

President Goang-Wen Song 　　

Fuzhou President Enterprises Co., Ltd.

ChairmanChang-Sheng Lin (Representative of Kai Yu (BVI) Investment Co.,Ltd.)

NT$321,740,000 100.00%

DirectorWu-Chung Lin, Lung-Yi Lin, Chih-Hsien Lo, Jia-Heng Chen (Representative of Kai Yu (BVI) Investment Co., Ltd.)

NT$321,740,000 100.00%


Beijing President Enterprises Drinks & Food Co., Ltd.


NT$209,050,000 56.50%

DirectorChin-Yen Kao (Representative of Kai Yu (BVI) Investment Co.,Ltd.)

NT$160,951,000 43.50%

President Jung-Lung Hong 　　

Tung Jun International Corp.

Chairman Chih-Peng Hsieh (Representative of Kai Yu Investment Co., Ltd.) 1,200,000 100.00%

DirectorJung-Fang Liang, Chin-Yuch Chang (Representative of Kai Yu Investment Co., Ltd.)

1,200,000 100.00%

Supervisor Chao-Jung Pan (Representative of Kai Yu Investment Co., Ltd.) 1,200,000 100.00%

Tung Guan Enterprises Co., Ltd.

Chairman Chih-Peng Hsieh (Representative of Kai Yu Investment Co., Ltd.) 2,000,000 100.00%

DirectorChia-Chuan Wang, Hsih-Hung Wang (Representative of Kai Yu Investment Co., Ltd.)

2,000,000 100.00%

Supervisor Tsung-Zuo Tsai (Representative of Kai Yu Investment Co., Ltd.) 2,000,000 100.00%

U-Fu Asset Management Corp.

Chairman Shu-Chan Hong (Representative of Kai Yu Investment Co., Ltd.) 64,300,000 100.00%

DirectorChao-Chin Wu, Yao-Tien Kao (Representative of Kai Yu Investment Co., Ltd.)

64,300,000 100.00%

Supervisor Yi-Chieh Kuo (Representative of Kai Yu Investment Co., Ltd.) 64,300,000 100.00%

President Investment Corp.

Chairman Lung-Yi Lin (Representative of Kai Yu Investment Co., Ltd.) 28,422,023 98.01%

DirectorTsung-Ming Su, Mu-Tsu Hou (Representative of Kai Yu Investment Co., Ltd.)

28,422,023 98.01%

Supervisor Chien-Li Yin (Representative of Kai Yu Investment Co., Ltd.) 28,422,023 98.01%

Nanlien International Corp.

ChairmanTong-Liang Lee (Representative of Uni-President Enterprises Corp.)

99,990,000 99.99%

DirectorChang-Sheng Lin, Lung-Yi Lin, Chung-Jen Hsu, Po-Rong Yen, Chih-Hsien Lo, Ju-Ken Tu (Representative of Uni-President Enterprises Corp.)

99,990,000 99.99%

SupervisorTsung-Ming Su (Representative of Uni-President Enterprises Corp.)

99,990,000 99.99%

President Ju-Ken Tu 　　





Shares %

Nella LimitedChairman

Tong-Liang Lee, Ju-Ken Tu (Representative of Nanlien International Corp.)

1,000 100.00%

Director Chi-Kuang Chang (Representative of Nanlien International Corp.) 1,000 100.00%

Cayman Nanlien Holding Ltd.

DirectorTong-Liang Lee, Ju-Ken Tu (Representative of Nanlien International Corp.)

4,010,000 100.00%

Lien-Song Enterprises Corp.

Chairman Ju-Ken Tu (Representative of Nanlien International Corp.) 6,500,000 100.00%

DirectorSu-Chuan Wu, Juei-Hung Shao (Representative of Nanlien International Corp.)

6,500,000 100.00%

Supervisor Jian Xiao (Representative of Nanlien International Corp.) 6,500,000 100.00%

President Chiu-Jin Chiu 　　

Lien-Lu Enterprises Corp.

Chairman Ke-Hsiu Huang 　　

DirectorWen-Lung Yang, Su-Chuan Wu, Po-Rong Yen, Chi-Kuang Chang (Representative of Nanlien International Corp.)

5,000,000 100.00%

Supervisor Jing-Ming Tsai (Representative of Nanlien International Corp.) 5,000,000 100.00%

President Zi-Cheang Yang 　 -

Union Chinese Corp.

Chairman Tong-Liang Lee 1,233,600 7.71%

DirectorChang-Sheng Lin, Ju-Ken Tu (Representative of Nanlien International Corp.)

12,876,800 80.48%

Po-Rong Yen (Representative of Chang Kuen Construction Corp.) 960,000 6.00%

Supervisor Jing-Ming Tsai (Representative of Nanlien International Corp.) 12,876,800 80.48%

President Tong-Liang Lee 　　

Wei Lien Enterprises Corp.

Chairman Ju-Ken Tu (Representative of Nanlien International Corp.) 750,000 100.00%

DirectorSu-Chuan Wu, Chin-Ming Feng (Representative of Nanlien International Corp.)

750,000 100.00%

Supervisor Jing-Ming Tsai (Representative of Nanlien International Corp.) 750,000 100.00%

President Ju-Ken Tu 　　

Uni-President Auto Accessories Corp.

Chairman Tong-Liang Lee(Representative of Nanlien International Corp.) 2,500,000 100.00%

DirectorJu-Ken Tu, Wen-Bin Liao, Jing-Ming Tsai (Representative of Nanlien International Corp.)

2,500,000 100.00%

Supervisor Jian Xiao (Representative of Nanlien International Corp.) 2,500,000 100.00%

President Jing-Ming Tsai 　　

Xin-Sheng Food Corp.

Chairman Hong-Ping Lee (Representative of Nanlien International Corp.) 377,175 50.29%

Director

Jing-Ming Tsai (Representative of Nanlien International Corp.) 377,175 50.29%

Pi-Hui Lin 14,250 1.90%

Rui-Lin Hong 60,375 8.05%

Supervisor Chiung-Hwa Chiu 27,825 3.71%

President Shean-Tarng Feng 　　

Xian-Jin Food Corp.

Chairman Jun-Wei Xiao (Representative of Nanlien International Corp.) 400,000 80.00%

DirectorRong-Man Wu, Chao-Kai Huang (Representative of Nanlien International Corp.)

400,000 80.00%

Kuo-Shung Hsu 2,000 0.40%

SupervisorJing-Ming Tsai (Representative of Nanlien International Corp.)

400,000 80.00%

President Mao-Lin Kao 　　





Shares %

Tung-Li Enterprises Corp.

Chairman Ming-Mao Chen (Representative of Nanlien International Corp.) 120,000 40.00%

Director　Su-Chuan Wu, Wen-Lung Yang, Yao-Tien Kao (Representative of Nanlien International Corp.)

120,000 40.00%

Kun-Bao Tseng 45,000 15.00%

Supervisor Jen-Shiang Su 30,000 10.00%

President Tsung-Chih Kuo 　　

Tung-Huang Enterprises Corp.

Chairman Jui-Sheng Wang (Representative of Nanlien International Corp.) 420,000 70.00%

DirectorJin-Ming Fang, Ming-Gan Shen (Representative of Nanlien International Corp.)

420,000 70.00%

Hsiu-Pin Hu 40,000 6.67%

Supervisor Shu-May Huang 100,000 16.67%

President Kuen-Long Lu 　　

Hua-Zuo Corp.

Chairman Chin-Hao Huang 320,000 40.00%

DirectorWen-Bin Liao (Representative of Nanlien International Corp.) 480,000 60.00%

Hsiu-Fang Wei 　 -

Supervisor Haso Chen (Representative of Nanlien International Corp.) 480,000 60.00%

President Chang-Chang Wu 　　

Hui-Sheng Enterprise Corp.

Chairman Cheng-Te Lin (Representative of Nanlien International Corp.) 1,200,000 100.00%

DirectorJia-Xing Tian, Zhi-Hong Su, Chi-Kuang Chang (Representative of Nanlien International Corp.)

1,200,000 100.00%

Supervisor Qing-De Tsia (Representative of Nanlien International Corp.) 1,200,000 100.00%

President Cheng-An Lee 　　

Tung-Shen Co.,Ltd.

Chairman Chien-Chang Chen (Representative of Nanlien International Corp.) 1,600,000 100.00%

DirectorWen-Bin Liao, Cheng-Zheng Hong, Zhi-Hong Su, Rong-Xin Duan (Representative of Nanlien International Corp.)

1,600,000 100.00%

Supervisor Shi-Cheng Wang (Representative of Nanlien International Corp.) 1,600,000 100.00%

President Yong-Meng Wang 　　

Tung-Ding Food Corp.

Chairman Ming-Gan Shen (Representative of Nanlien International Corp.) 160,000 40.00%

Director　

Ke-Hsiu Huang (Representative of Nanlien International Corp.) 160,000 40.00%

Yue-Tian Cheng 144,000 36.00%

Supervisor Xu-Wen,Guo 96,000 24.00%

President Hong-Xu Yan 　　

Jin-Yu Enterprises Corp.

Chairman Ri-Sheng Dai (Representative of Nanlien International Corp.) 1,080,000 90.00%

DirectorWen-Bin Liao, Chen,Kai-Rong Chen (Representative of Nanlien International Corp.)

1,080,000 90.00%

Supervisor Wen-Chih Chuang 120,000 10.00%

President Chiu-Hsiang Yang 　　

Sheng-Miao Industrial Corp.

Chairman Cheng-Te Lin (Representative of Nanlien International Corp.) 360,000 36.00%

DirectorRui-Huang Chen, Hong-Liang Chiu, Jin-Ren Chen (Representative of Nanlien International Corp.)

360,000 36.00%

Chun-Shiung Tsai 200,000 20.00%

Supervisor Lian-Huo Hsieh 130,000 10.00%

President Zheng-Shiou Wu 　　





Shares %

Lien-Yu Enterprises Corp.


Director　

　

　

Rui-Huang Chen (Representative of Nanlien International Corp.)

1,400,000 50.91%

Tai-Dong Hsieh 125,000 4.55%

Te-Ji Guan 225,000 8.18%

Su-Yue Deng 250,000 9.09%

Supervisor Guo-Ru Wang 93,750 3.41%

President Guo-Cheang Lin 　　

Tung-Xu Corp.

ChairmanDe-Hsiang Wu (Representative of Nanlien International Corp.)

425,000 85.00%

DirectorJian Xiao, Chuan-Kai Lin (Representative of Nanlien International Corp.)

425,000 85.00%

Supervisor Lan-Chih Cheng 75,000 15.00%

President Ding-Yi Wang 　　

Tung-Yu Enterprises Corp.


Director

Ju-Ken Tu (Representative of Nanlien International Corp.) 5,960,000 74.50%

Ming-Feng Hsu 220,000 2.75%

Jin-Yue Chou Huang 200,000 2.50%

Shui-Yuan Hsu 240,000 3.00%

Jan-Xiang Hsu 300,000 3.75%

Xi-Lu Lin 1 0%

Tian-Quan Cheng 300,000 3.75%

Supervisor Kun-Lin Wu (Representative of Nanlien International Corp.) 5,960,000 74.50%

President Bao-Han Chen 　　

Lien-Ming Enterprises Corp.

Chairman Sen-Tai Lai 377,000 29.00%

DirectorJian-Bang Lai 156,000 12.00%

Chia-Chuan Wang, Kun-Lin Wu, Wei-De Shen (Representative of Nanlien International Corp.)

520,000 40.00%

Supervisor Mei-Jen Wu 91,000 7.00%

President Chih-Hao Guo 　　

Liang-Tung Enterprises Corp.

Chairman Rong-Mao Lin 175,000 19.44%

DirectorKe-Hsiu Huang, Zhong-Yong Li, Yao-Tian Ke (Representative of Nanlien International Corp.)

405,000 45.00%

Supervisor Jen-Yi Lin 80,000 8.89%

President Zai-Qing Lin 　　

Jian-Hua Enterprises Corp.

Chairman Ri-Sheng Dai (Representative of Nanlien International Corp.) 610,000 61.00%

Director

Ke-Hsiu Huang, Wen-Lung Yang (Representative of Nanlien International Corp.)

610,000 61.00%

Shi-Feng Pan 110,000 11.00%

Tsui-Hsiu Hsu 80,000 8.00%

Supervisor Chueng-Tai Ma 110,000 11.00%

President Jun-Fu Lin 　　





Shares %

Chao-Tung Enterprises Corp.

Chairman Tong-Liang Lee (Representative of Huei Tung Enterprises Corp) 760,000 38.00%

DirectorJian-Guo Lian (Representative of Huei Tung Enterprises Corp) 760,000 38.00%

Ju-Ken Tu, Jing-Ming Tsai, Po-Rong Yen (Representative of Nanlien International Corp.)

940,000 47.00%

Supervisor Su-Duan Lee 100,000 5.00%

President Ming-Gang Hsieh 　　

Xin-Ya Enterprises Corp.

Chairman Chih-Hsien Lo (Representative of Nanlien International Corp.) 690,000 46.00%

Director

Ming-Yan Hsu 120,000 8.00%

Jian-Sheng Wei, Juei-Hung Shao (Representative of Nanlien International Corp.)

690,000 46.00%

Lan-Ying Su 45,000 3.00%

Supervisor Chou-Mei Chen 255,000 17.00%

President Jin-Ke Huang 　　

Tung-Bo Enterprise Corp.

Chairman Cheng-Te Lin (Representative of Nanlien International Corp.) 750,000 50.00%

DirectorJian Xiao (Representative of Nanlien International Corp.) 600,000 50.00%

Guo-Shun Chou 450,000 30.00%

Wen-Bang Deng 　　

Supervisor Chou-Mei Chen 300,000 20.00%

President Ji-Quan Wu 　　

Dong-Jin Enterprises Corp.

Chairman Shi-Xian Kuo 153,332 19.17%

DirectorYing-Chang Yu, Wei-De Shen (Representative of Nanlien International Corp.)

312,000 39.00%

Lai-Chun Lai Chiu 53,334 6.67%

Supervisor Jun Liang Tsai 128,000 16.00%

President Feng-Long Hsieh 　　

Jian-Fu Food Corp.

Chairman Ling Chen 160,000 20.00%

DirectorTong-Liang Lee　 160,000 20.00%

Jing-Ming Tsai, Hong-Ping Lee (Representative of Nanlien International Corp.)

360,000 45.00%

Supervisor Jian-Guo Bi (Representative of Huei Tung Investment Corp.) 80,000 10.00%

President Hsueh-Jong Lu 　　

Chen-Yang Food Corp.

Chairman Tai-Dong Hsieh　 120,000 30.00%

DirectorChin-Gui Chang 80,000 20.00%

Jing-Ming Tsai, Chao-Kai Huang (Representative of Nanlien International Corp.)

136,000 34.00%

Supervisor Mu-Shan Hsieh (Representative of Nanlien International Corp.) 136,000 34.00%

President Wei-Guan Tu 　　

Kun-Fu Corp.

Chairman Ming-Yan Hsu 80,000 10.00%

DirectorJing-Ming Tsai, Po-Rong Yen (Representative of Nanlien International Corp.)

240,000 30.00%

Chen-Ming Lo 160,000 20.00%

SupervisorRui-Dian Huang (Representative of Nanlien International Corp.)

240,000 30.00%

President Shiun-Nan Kuo 　　





Shares %

Tung-Lien Enterprises Corp.

Chairman Ying-Chang Yu (Representative of Nanlien International Corp.) 480,000 40.00%

Director

Yun-Han Chang 452,000 37.67%

Rui-Huang Chen (Representative of Nanlien International Corp.) 480,000 40.00%

Yong-Tian Chan 168,000 14.00%

Supervisor Ying-Hui Chang 2,000 0.17%

President Hsiu-Yin Charge 　　

Mao-Tung Corp.

Chairman Su-Liang Chen 428,000 42.80%

DirectorSu-Chuan Wu, Wen-Lung Yang (Representative of Nanlien International Corp.)

350,000 35.00%

Yan-Wen Chen 42,060 4.21%

Supervisor Yu-Hua Chang 158,760 15.88%

President Jin-Yuan Chuang 　　

Tung-Shun Enterprises Corp.

Chairman Chih-Hsien Lo (Representative of Nanlien International Corp.) 3,105,000 69.00%

DirectorJian-Sheng Wei,Wen-Bin Liao (Representative of Nanlien International Corp.)

3,105,000 69.00%

Bor-Chin Chang 20,000 0.44%

Supervisor Cheng-Chun Huang 405,000 9.00%

President Rong-Kuang Fu 　　

Tung-Hsiang Enterprises Corp.

Chairman Chih-Hsien Lo (Representative of Nanlien International Corp.) 2,295,000 51.00%

Director

Jian-Sheng Wei, Wen-Bin Liao (Representative of Nanlien International Corp.)

2,295,000 51.00%

Tong-Liang Lee (Representative of Huei Tung Investment Corp.) 1,000,000 22.22%

Rui-Cheng Hsu (Representative of Huei Tung Enterprise Corp.) 440,000 9.78%

Supervisor Jun-Xiang Hsu 90,000 2.00%

President Yu-Rui Liu 　　

Yuan-Tai Enterprises Corp.


Director

Juei-Hung Shao (Representative of Nanlien International Corp.) 280,500 51.00%

Cheng-Yi Kao 63,250 11.50%

Shu-Min Kao 87,250 15.86%

Su-Chen Yu 55,000 10.00%

Supervisor Wen-Lung Yang (Representative of Nanlien International Corp.) 280,500 51.00%

President Ching-Chi Chang 　　

Tung-Yi Enterprises Corp.


Director

Jian-Sheng Wei, Jing-Ming Feng (Representative of Nanlien International Corp.)

510,000 51.00%

Shih-Chieh Wang (Representative of Da-Chieh Enterprises Corp.) 240,000 24.00%

Chih-Hao Hsu (Representative of Shou-Feng Food Corp.) 250,000 25.00%

Supervisor Wen-Lung Yang (Representative of Nanlien International Corp.) 510,000 51.00%

President Wen-Jing Chang 　　

Tung Che Enterprises Corp.

Chairman Jian-Sheng Wei (Representative of Nanlien International Corp.) 2,000,000 100.00%

DirectorFeng-Yi Mao, Kai-Rong Chen, Jun-Rong Chen, Jian Xiao (Representative of Nanlien International Corp.)

2,000,000 100.00%

Supervisor Ming-Gan Shen (Representative of Nanlien International Corp.) 2,000,000 100.00%

President Guo-Long Wang 　　





Shares %

Tung Hsiang Corp.

Chairman Po-Rong Yen (Representative of Nanlien International Corp.) 8,000,000 100.00%

DirectorKun-Lin Wu, Ju-Ken Tu, Rui-Sheng Wang (Representative of Nanlien International Corp.)

8,000,000 100.00%

Supervisor Shou-Chieh Wang (Representative of Nanlien International Corp.) 8,000,000 100.00%

President Chung-Fa Chen 　　


Chairman Po-Rong Yen (Representative of Nanlien International Corp.) 1,530,000 51.00%

Director

Su-Rong Lee, Yu-Que Chen (Representative of Xin-Tang Enterprise Corp.)

540,600 18.02%

Ming-Gan Shen, Chuan-Kai Lin, Ju-Ken Tu, Chung-Sung Wu (Representative of Nanlien International Corp.)

1,530,000 51.00%

Cheng-Yi Kuo (Representative of Yuan-Xin Enterprise Corp.) 217,200 7.24%

Su-Liang Chen (Representative of Huang-Yi Enterprise Corp.) 280,800 9.36%

SupervisorSen-Tai Lai (Representative of Lian-Ming Enterprise Corp.) 107,700 3.59%

Ri-Sheng Dai (Representative of Nanlien International Corp.) 1,530,000 51.00%

President Rui-Jun Lee 　　

Lien-Bo Enterprises Corp.

Chairman Ju-Ken Tu (Representative of Nanlien International Corp.) 8,000,000 100.00%

DirectorKe-Hsiu Huang,, Su-Chuan Wu (Representative of Nanlien International Corp.)

8,000,000 100.00%

Supervisor Jing-Ming Tsai, Jian Xiao (Representative of Nanlien International Corp.) 8,000,000 100.00%

President Ke-Hsiu Huang 　　

Tunnel International Marketing Corp.

Director Tong-Liang Lee, Ju-Ken Tu (Representative of Nella Limited) 20,000 100.00%

Chi Fu Enterprises Corp.

Chairman Chin-Ming Feng (Representative of Union Chinese Corp.) 2,200,000 100.00%

DirectorJu-Ken Tu, Su-Chuan Wu, Wei-De Shen (Representative of Union Chinese Corp.)

2,200,000 100.00%

Supervisor Jing-Ming Tsai (Representative of Union Chinese Corp.) 2,200,000 100.00%

Hennessy Limited Director Tong-Liang Lee, Ju-Ken Tu (Representative of Union Chinese Corp.) 6,800,000 66.70%

Tunnel 88 International Marketing Corp.

DirectorTong-Liang Lee, Ju-Ken Tu ( Representative of Chi Fu Enterprises Corp.)

20,000 100.00%

Tunnel 88 Chain Store Co., Ltd.

Chairman Tong-Liang Lee (Representative of Hennessy Limited) USD750,000,000 60.00%

Vice Chairman

Ju-Ken Tu (Representative of Hennessy Limited) USD750,000,000 60.00%

Director

Wei-De Shen (Representative of Hennessy Limited) USD750,000,000 60.00%

Long-Qing Chang USD250,000,000 20.00%

Run-Hua Deng (Representative of Lian-Qin International Investment Ltd.,)

USD250,000,000 20.00%

Supervisor Jing-Ming Tsai (Representative of Hennessy Limited) USD750,000,000 60.00%

President Chain Store Corp.

Chairman Chin-Yen Kao (Representative of Uni-President Enterprises Corp.) 414,042,816 45.24%

Director

Chang-Sheng Lin, Wen-Lung Yang, Lung-Yi Lin, Chung-Jen Hsu, Chih-Hsien Lo, Kou-Shan Wu (Representative of Uni-President Enterprises Corp.)

414,042,816 45.24%

Jung Tsuei (Representative of Far Eastern Air Transport Corp.) 118,539 0.01%

Tsing-Yuan Huang (Representative of Wei Heng Co., Ltd.) 1,772,137 0.19%

SupervisorTe-Cheng Tu (Representative of Uni-President Enterprises Corp.) 414,042,816 45.24%

Chien-Li Yin (Representative of Kao Chyuan Investment Co., Ltd.) 2,912,872 0.32%

President Chung-Jen Hsu 20,499 -





Shares %

PCSC (China) Ltd. Chairman Chang-Sheng Lin (Representative of President Chain Store Corp.) 14,322,000 100.00%

President Cosmed Chain Store (Shen Zhen) Co, Ltd.

Chairman Chung-Jen Hsu (Representative of PCSC (China) Drugstore Ltd) RMB30,000,000 65.00%

Director

Su-Yang Hsiao, Shu-Qing Liu (Representative of Livzon Pharmaceutical Group Inc.)

RMB15,000,000 35.00%

Lung-Yi Lin, Chien-Nan Hsieh, Yun-Hui Chang Chien, Du-Chang Tsai (Representative of PCSC (China) Drugstore Ltd)

RMB30,000,000 65.00%

President Ming-Yi Kao 　　

Zhuai Lizon Drugstore Chain Company Ltd.

ChairmanChung-Jen Hsu (Representative of President Cosmed Chain Store (Shen Zhen) Co, Ltd.)

RMB15,000,000 100.00%

DirectorChien-Nan Hsieh, Yun-Hui Chang Chien (Representative of President Cosmed Chain Store (Shen Zhen) Co, Ltd.)

RMB15,000,000 100.00%

SupervisorLi-Ping Lo (Representative of President Cosmed Chain Store (Shen Zhen) Co, Ltd.)

RMB15,000,000 100.00%

President Ming-Yi Kao 　　

PCSC (China) Supermarket Limited.

Chairman Chang-Sheng Lin (Representative of PCSC (China) Ltd.) USD10,290,000 100.00%

PCSC (Shchuan) Hypermarket Ltd.

ChairmanChung-Jen Hsu (Representative of PCSC(China) Supermarket Limited.)

RMB50,000,000 100.00%

DirectorChien-Nan Hsieh, Wen-Ching Lin,Wu-Chung Lin, Shih-Cheng Li, Chin-Pin Hsu (Representative of PCSC(China) Supermarket Limited.)

RMB50,000,000 100.00%

President Yun-Hui Chang Chien 　

Shan Dong President Yinzuo Commercial Ltd.

Chairman Siang-Chi Ji (Representative of Shandong Silver Plaza Co., Ltd.) RMB27,000,000 45.00%

DirectorChung-Jen Hsu,Chien-Nan Hsieh (Representative of PCSC(China) Supermarket Limited.)

RMB33,000,000 55.00%

DirectorRen-Chung Wang (Representative of Shandong Silver Plaza Co., Ltd.)

RMB27,000,000 45.00%

President Yun-Hui Chang Chien 　　

PCS (BVI) Holdings Ltd. Chairman Chang-Sheng Lin (Representative of President Chain Store Corp.) USD46,405,000 100.00%

PCS (Labuan) Holdings Ltd.

Director Chang-Sheng Lin (Representative of PCS (BVI) Holdings Ltd) USD20,684,000 100.00%

Philippine Seven Corp.

Chairman Vicente T. Pationo 5,540,746 2.34%

Director

Chung-Jen Hsu,Wen-Ching Lin,Chien-Nan Hsieh, Ian-Shen Yang, Fu-Tang Chen (Representative of PCS (Labuan) Holdings Ltd.)

134,257,619 56.59%

Diana P. Agular (Representative of Asian Holdings Corp.) 29,208,750 12.31%

Jorge L. Araneta (Representative of Progressive Development Corp.)

20,163,080 8.50%

Independent Director

Michael B. 1 　

Alfredo C. Ramos (Representative of Anglo Philippine Holdings Corp.)

4,333,381 1.83%

President Jose Victor P.Paterno 　　

Convenience Distribution Inc.

Chairman Jose Victor P.Paterno (Representative of Philippine Seven Corp.) 45,000,000 100.00%

DirectorJose Victor P. Pationo, Chun-Pei Liu, Tzong-Yu Lin, Liwayway T.Fernanden (Representative of Philippine Seven Corp.)

45,000,001 100.00%

President Jose Victor P. Pationo 　　





Shares %



6,209,280 20.00%

Director

Chung-Jen Hsu (Representative of President Chain Store Corp.) 9,313,920 30.00%

Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) 6,209,280 20.00%

James Edward Eschweiler, Christine Helen Day, Martin Patrick Coles (Representatives of Starbucks Coffee International Inc.)

15,523,200 50.00%

SupervisorMarc Stolzman (Representatives of Starbucks Coffee International Inc.)

15,523,200 50.00%

Te-Cheng Tu (Representative of Uni-President Enterprises Corp.) 6,209,280 20.00%

President K.Y. John Hsu 　　

President Coffee(Cayman) Holdings Ltd.

ChairmanChang-Sheng Lin (Representative of Kai Yu (BVI) Investment Co., Ltd.)

USD1,200,000 20.00%

Director

Chung-Jen Hsu, K.Y. John Hsu (Representative of PCS (BVI) Holdings Ltd.)

USD1,800,000 30.00%

James Edward Eschweiler,Christine Helen Day, Martin Patrick Coles (Representatives of Starbucks Coffee International Inc.)

USD3,000,000 50.00%

Shanghai President Starbucks Coffee Corp.

ChairmanChang-Sheng Lin (Representative of President Coffee(Cayman) Holdings Ltd.)

USD4,000,000 100.00%

DirectorChung-Jen Hsu, James Edward Eschhweiler, Christine Helen Day,Martin Patrick Coles (Representative of President Coffee(Cayman) Holdings Ltd.)

USD4,000,000 100.00%

President K.Y. John Hsu 　　

PCSC (Vietnam) Supermarket Limited.

Chairman Ken Arakawa (Representative of Mitsubishi Corp.) USD185,000 14.00%

Director

Nguyen Thi Dieu Tu, Pham Duy Hung (Representative of Hanoi Foodstuff Company)

USD463,000 35.00%

Chien-Nan Hsieh,Chih-Peng Hsieh,Chih-Ming Lee (Representative of PCS (BVI) Holdings Ltd.)

USD674,000 51.00%

President Drugstore Business Corp.

ChairmanChung-Jen Hsu (Representative of President Chain Store Corp.)

28,800,000 100.00%

DirectorLung-Yi Lin, Du-Chang Tsai, Chien-Nan Hsieh (Representative of President Chain Store Corp.)

28,800,000 100.00%

Supervisor Wen-Ching Lin (Representative of President Chain Store Corp.) 28,800,000 100.00%

President Du-Chang Tsai 　　

President Direct Marketing Corp.


7,000,000 100.00%

DirectorChang-Sheng Lin, Rui-Tang Chen, Nan-Pei Lai (Representative of President Chain Store Corp.)

7,000,000 100.00%

Supervisor Fu-Tang Chen (Representative of President Chain Store Corp.) 7,000,000 100.00%

President Nan-Pei Lai 　　

Ren-Hui Investment Corp.

Chairman Chung-Jen Hsu (Representative of President Chain Store Corp.) 85,303,733 100.00%

DirectorChien-Nan Hsieh, Kou-Shan Wu (Representative of President Chain Store Corp.)

85,303,733 100.00%

Supervisor Chien-Li Huang (Representative of President Chain Store Corp.) 85,303,733 100.00%

President Chung-Jen Hsu 　　





Shares %

Capital Inventory Service Corp.


DirectorKou-Shan Wu, Wen-Kuei Wang, Mao-Chia Chung (Representative of President Chain Store Corp.)

4,549,380 100.00%

Supervisor Fu-Tang Chen (Representative of President Chain Store Corp.) 4,549,380 100.00%

President Wen-Kuei Wang 　　

Wisdom Distribution Service Corp.


DirectorNan-Pei Lai, Po-Chung Hsieh, Jui-Tang Chen (Representative of President Chain Store Corp.)

9,432,540 100.00%

Supervisor Chien-Nan Hsieh (Representative of President Chain Store Corp.) 9,432,540 100.00%

President Po-Chung Hsieh 　　

Vision Distribution Service Corp.

ChairmanChia-Nan Chen (Representative of Formosan Magazine Press, INC.)

4,000,000 40.00%

DirectorTe-Jen Chen (Representative of Formosan Magazine Press, Inc.) 4,000,000 40.00%

Po-Chung Hsieh, Jong-Chyn Yang, Chin-Cheng Chen (Representative of Wisdom Distribution Service Corp.)

6,000,000 60.00%

SupervisorYu-Ten Chen (Representative of Formosan Magazine Press, Inc.) 4,000,000 40.00%

Jackie Su (Representative of Wisdom Distribution Service Corp.) 6,000,000 60.00%

President Chia-Nan Chen 　　


ChairmanChung-Jen Hsu(Representative of President Chain Store Corp.)

16,066,512 70.00%

Director

Nan-Pei Lai, Chien-Nan Hsieh, Fukami Yasuo (Representative of President Chain Store Corp.)

16,066,512 70.00%

Mu-Xing Fang, Jing-Xing Chen (Representative of Uni-President Enterprises Corp.)

6,885,648 30.00%

SupervisorMao-Chia Chung (Representative of President Chain Store Corp.)

16,066,512 70.00%

President Chien-Nan Hsieh 　　

Mech-President Corp.

Chairman Y.L. Fang 186,632 0.31%

Director

Chang-Sheng Lin, Lung-Yi Lin (Representative of Uni-President Enterprises Corp.)

11,859,845 20.00%

Chung-Jen Hsu,Chien-Nan Hsieh,Kou-Shan Wu, M. J. Liou (Representative of President Chain Store Corp.)

37,331,360 62.95%

S.Y. Shen (Representative of Da Ya Cable Corp.) 4,117,947 6.94%

Supervisor Wen-Ching Lin (Representative of President Chain Store Corp.) 34,921,759 62.95%

President M.J.Liou 　　

Shanghai President Machine Corp.

Chairman M.J.Liou (Representative of Mech-president(BVI) Corp.) 2,500,000 100.00%

DirectorJung-Tsai Huang, Chun-Yi Cheng (Representative of Mech-president(BVI) Corp.)

2,500,000 100.00%

President M.J.Liou 　　


Chairman C.M. Wong (Representative of Mech-President Corp.) 500,000 100.00%

DirectorM.J.Liou, Yin-Yu Wang, Jung-Tsai Huang, P.C. Chang, Yu-Ren Syue (Representative of Mech-President Corp.)

500,000 100.00%

Supervisor Chun-Yi Cheng (Representative of Mech-President Corp.) 500,000 100.00%

Mech-president(BVI) Corp.

Director M.J.Liou (Representative of Mech-President Corp.) 2,500,000 100.00%







Shares %

Tung Jim Corp.

Chairman Y.L. Fang (Representative of Mech-President Corp.) 1,605,000 60.00%

Director　

　

　

Ming-Tsung Chen (Representative of Mech-President Corp.) 1,605,000 60.00%

M.J.Liou, Yao-Ming Chang (Representative of Mech-President Corp.)

1,605,000 60.00%

S.C. Tsai 250,808 9.38%

Shui-Qian Lin 401,250 15.00%

Supervisor Chun-Yi Cheng (Representative of Mech-President Corp.) 1,605,000 60.00%

President T.S. Tsai 　　

Uni-President Cold Chain Corp.

ChairmanChih-Hsien Lo (Representative of Uni-President Enterprises Corp.)

6,521,090 20.00%

Director　

　

Jui-Tien Huang (Representative of Uni-President Enterprises Corp.)

6,521,090 20.00%


Jui-Tang Chen, Chien-Nan Hsieh, Dong-Ho Chen (Representative of President Chain Store Corp.)

19,563,272 60.00%

SupervisorMao-Chia Chung (Representative of President Chain Store Corp.)

19,563,272 60.00%

President Dong-Ho Chen 　　



20,000,000 20.00%

Director

Lung-Yi Lin (Representative of Uni-President Enterprises Corp.) 20,000,000 20.00%

Chung-Jen Hsu,Chien-Li Huang,Chien-Nan Hsieh (Representative of President Chain Store Corp.)

70,000,000 70.00%

Kuniyuki Koshijima (Representative of Yamato Transport Co., Ltd.)

10,000,000 10.00%

SupervisorWen-Ching Lin (Representative of President Chain Store Corp.)

70,000,000 70.00%

President Chien-Li Huang 　　



11,600,000 40.00%

Director

Lung-Yi Lin, Hua-Yang Lee (Representative of Uni-President Enterprises Corp.)

11,600,000 40.00%

Chung-Jen Hsu,Chien-Nan Hsieh, Arther Cheng (Representative of President Chain Store Corp.)

17,400,000 60.00%

SupervisorJui-Tang Chen (Representative of President Chain Store Corp.)

17,400,000 60.00%

President Arther Cheng 　 -

Duskin Serve Taiwan Co., Ltd.


15,300,000 51.00%

Director

Wen-Kuei Wang, Chien-Li Huang, Yen- Sen Yang (Representative of President Chain Store Corp.)

15,300,000 51.00%

Yamamura Teruji, Komai Teruo, Okai Kazuo, Miyajima Kenichi (Representative of Duskin Co., Ltd.)

14,700,000 49.00%

SupervisorWen-Ching Lin (Representative of President Chain Store Corp.) 15,299,995 51.00%

Ishimi Michinobu (Representative of Duskin Co., Ltd.) 14,700,000 49.00%

President Okai Kazuo 　　



Shares %

Books.com.Co.Ltd


Director

Jui-Tang Chen, Po-Chung Hsieh, Chien-Nan Hsieh (Representative of President Chain Store Corp.)

10,000,000 50.03%

Hung-Chih Chan (Representative of Clever Investment Co., Ltd.) 363,000 1.82%

Di- Jung Lin 2,081,000 10.41%

Terry Chang 1,579,000 7.90%

SupervisorFu-Tang Chen(Representative of President Chain Store Corp.) 10,000,000 50.03%

Li-Ching Lin(Representative of Clever Investment Co., Ltd.) 363,000 1.82%

President Terry Chang 1,579,000 7.90%

Mister Donut Taiwan Corp.


Director

Kou-Shan Wu, Jinn-Bin Sheu, K.Y. John Hsu (Representative of President Chain Store Corp.)

10,000,0000 50.00%

Kitami Tadashi, Ito Yoichi, Komai Teruo, Nakamura Koshiro (Representatives of Duskin Co., Ltd.)

10,000,0000 50.00%

SupervisorFu-Tang Chen (Representative of President Chain Store Corp.) 10,000,0000 50.00%

Ishimi Michinobu (Representatives of Duskin Co., Ltd.) 10,000,0000 50.00%

President Kitami Tadashi 　　

Uni-President Takashimaya Co.Ltd.

Chairman Chang-Sheng Lin (Representative of President Chain Store Corp.) 37,500,000 50.00%

Director

Chin-Yen Kao,Chung-Jen Hsu, Chih-Chung Yeh (Representative of President Chain Store Corp.)

37,500,000 50.00%

Asauchi Tsutomu, Onishi Norio, Shinichi Hagiwara, Matsuoka Joji (Representative of Takashimaya Co., Ltd)

37,500,000 50.00%

SupervisorFu-Tang Chen (Representative of President Chain Store Corp.) 37,500,000 50.00%

Shinichi Hagiwara (Representative of Takashimaya Co., Ltd) 37,500,000 50.00%

Preseidnet YiLan Art and Culture Corp.


18,000,000 90.00%

Director

Kou-Shan Wu,Jui-Tang Chen (Representative of President Chain Store Corp.)

18,000,000 90.00%

D.C. Chen (Representative of Lan-Yang Cultural and Educational Foundation)

2,000,000 10.00%

Supervisor

Fu-Tang Chen (Representative of President Chain Store Corp.)

18,000,000 90.00%

S.S.Liao (Representative of Lan-Yang Cultural and Educational Foundation)

2,000,000 10.00%

President G.G. Chang 　　

Century Quick Service Restaurant Corp.

ChairmanA-Hua Deng (Respresentative of Chien Chin Holding Company)

1,029,600 7.92%

Director

Chang-Sheng Lin, Lung-Yi Lin, Chih-Hsien Lo, Fu-Shan Yang, (Representative of Kai Yu Investment Co., Ltd.)

7,800,000 60.00%

Chung-Jen Hsu,Chien-Nan Hsieh (Representative of President Chain Store Corp.)

2,600,000 20.00%

Wen-Lung Tseng 5,200 0.04%

Shu-Hsin Liu 520,000 4.00%

Supervisor Chien-Li Yin (Representative of Kai Yu Investment Co., Ltd.) 7,800,000 60.00%

President Ku-Lin Huang 　　





Shares %

Muji (Taiwan) Co. Ltd


Director

Du-Chang Tsai, Jinn -Bin Sheu (Representative of President Chain Store Corp.)

4,100,000 41.00%

Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) 1,000,000 10.00%

Huruda Masanobu, Satoru Matsusaki (Representatives of Ryohin Keikaku Co.,Ltd.)

3,900,000 39.00%

Kato Shinya (Representatives of Mitsubishi Corp.) 1,000,000 10.00%

Supervisor Chien-Nan Hsieh (Representative of President Chain Store Corp.) 4,100,000 41.00%　 Mitsuki Hiroshi (Representatives of Mitsubishi Corp.) 1,000,000 10.00%

President Du-Chang Tsai 　　

Bank Pro E-Service Technology Co., Ltd.


Director　

　

　

　

Chien-Nan Hsieh, Chang-Cheng Chen (Representative of President Chain Store Corp.)

7,200,000 53.33%

Mu-Xing Fang (Representative of Uni-President Enterprises Corp.) 675,000 5.00%

Ze-Li Chen (Representative of Financial Information Service Co., Ltd.) 1,800,000 13.33%

Xiao-Xuao Song (Representative of Bank Of Taiwan) 450,000 3.33%

Jia-Zhong Chen (Representative of E.Sun Financial Holding Co., Ltd.) 450,000 3.33%

Supervisor　

Jia-Hua Chang (Representative of President Chain Store Corp.) 7,200,000 53.33%

Jing-Da Mao (Representative of Financial Information Service Co., Ltd.)

1,800,000 13.33%

President Chang-Cheng Chen 220,000 1.63%

President Collect Services Co., Ltd.

Chairman Chang-Sheng Lin (Representative of President Chain Store Corp.) 1,050,000 70.00%

Director

Chung-Jen Hsu,Chien-Li Huang,Chien-Nan Hsieh, Jin-Gu Hung (Representative of President Chain Store Corp.)

1,050,000 70.00%

Kuniyuki Koshijima, Kurihara Nobuyuki (Representative of Yamato Transport Co., Ltd.)

450,000 30.00%

SupervisorLung-Yi Lin (Representative of President Chain Store Corp.) 1,050,000 70.00%

Toshizo Kurisu (Representative of Yamato Transport Co., Ltd.) 450,000 30.00%

President Chien-Li Huang 　　

Uni-President Yellow Hat Corp.


Director

Kou-Shan Wu,Chien-Nan Hsieh (Representative of President Chain Store Corp.)

8,700,000 30.00%


Taniguchi Naoi, Shimizu Katsutaro(Representative of Yellow Hat) 8,845,000 30.50%

Kenji Murai, Nakazawa Oji (Representative of Itochu Corp.) 4,705,000 16.22%

SupervisorYokomura Kenji (Representative of Yellow Hat) 8,845,000 30.50%

Jing-Ming Tsai (Representative of Nanlien International Corp.) 5,800,000 20.00%

President Shimizu Katsutaro 　　

PCSC (China) Drugstore Ltd

Chairman Chang-Sheng Lin (Representative of PCSC (China) Limited) 3,982,000 100.00%


Director

Jack Lee (Representative of President Canada Syndicates Inc.)

3,180 common shares and 540 prefreed shares

49.99%

Vivian L.J. Lin (Representative of Uni-President Enterprises Corp.)

3,181 common shares and 541 prefreed shares

50.01%

President Jack Lee 　　





Shares %

President Hotel Inc.Director/President

Jack Lee (Representative of President Asian Enterprises Inc.)

1,000 100.00%

555053 British Columbia Ltd.

Director/President

Jack Lee (Representative of President Asian Enterprises Inc.)

88 units 100.00%



Director

Shing-Chi Liang, Chang-Sheng Lin,Wen-Lung Yang (Representative of Uni-President Enterprises Corp.)

685,102,310 43.34%

Keiji Kwwata (Representative of Tomen Corp.) 84,333,321 5.34%

Tao-Hiong Chen 1,247,722 0.08%

Chang-Jin Chen 4,309,734 0.27%

Huan Kuo Lai 2,461,563 0.16%

SupervisorLung-Yi Lin (Representative of Uni-President Enterprises Corp.) 685,102,310 43.34%

Tsung-Hsien Chang 1,123,092 0.07%

President Chih-Chung Chen 107,843 0.01%

Tovecan Corp.

Chairman Shing-Chi Liang (Representative of Ton Yi Industrial Corp.) 52,508,000 51.00%

Director

Sen-Yuan Lin,Y. Fujii (Representative of Ton Yi Industrial Corp.) 52,508,000 51.00%

K.Eto (Representative of Tomen Corp.) 27,139,000 26.36%

Pham Van Qat, Nguyen Van Lai (Representative of Vietnam National Vegetable And Fruit Corporation)

23,309,000 22.64%

President Y. Fujii 　　

Cayman Ton Yi Industrial Holdings Ltd.

Chairman Shing-Chi Liang (Representative of Ton Yi Industrial Corp.) 2,030,083,000 100.00%

DirectorChih-Chung Chen, Feng-Fu Chen (Representative of Ton Yi Industrial Corp.)

2,030,083,000 100.00%

Cayman Jiangsu Ton Yi Industrial Holdings Ltd.

ChairmanShing-Chi Liang (Representative of Cayman Ton Yi Industrial Holdings Ltd.)

1,609,000 100.00%

DirectorChih-Chung Chen (Representative of Cayman Ton Yi Industrial Holdings Ltd.)

1,609,000 100.00%

Jiangsu Ton Yi Tinglate Co., Ltd.

ChairmanShing-Chi Liang (Representative of Cayman Jiangsu Ton Yi Industrial Holdings Ltd.)

1,086,042,000 82.86%

Director

Chih-Chung Chen, Sen-Yuan Lin, Chin-Shing Yang, Chung-Sen Hsu (Representative of Cayman Jiangsu Ton Yi Industrial Holdings Ltd.)

1,086,042,000 82.86%

Mitsuharu Sakamoto (Representative of Kawasaki Steel Corp.) 74,841,000 5.71%

Cayman Fujian Ton Yi Industrial Holdings Ltd.


2,799,000 100.00%

DirectorChih-Chung Chen (Representative of Cayman Ton Yi Industrial Holdings Ltd.)

2,799,000 100.00%

Fujian Ton Yi Tinglate Co., Ltd.

ChairmanShing-Chi Liang ( Representative of Cayman Fujian Ton Yi Industrial Holdings Ltd.)

1,925,879,000 86.80%

DirectorChih-Chung Chen, Sen-Yuan Lin, Yah-Yii Chyn ( Representative of Cayman Fujian Ton Yi Industrial Holdings Ltd.)

1,925,879,000 86.80%

K.Eto (Representative of Tomen Corp.) 169,735,000 7.65%

Chendu Ton Yi Industrial Packing Co., Ltd.


246,097,000 100.00%

DirectorSen-Yuan Lin, P-Jen Lai, Chin-Cheng Hsu, Feng-Fu Chen (Representative of Cayman Ton Yi Industrial Holdings Ltd.)

246,097,000 100.00%





Shares %

Wuxi Ton Yi Industrial Packing Co., Ltd.


256,301,000 100.00%

DirectorSen-Yuan Lin, P-Jen Lai, Chin-Cheng Hsu, Feng-Fu Chen (Representative of Cayman Ton Yi Industrial Holdings Ltd.)

256,301,000 100.00%

Hong Kong Ton Yi Industrial Holdings Co., Ltd.


322,000 100.00%

DirectorFeng-Fu Chen (Representative of Cayman Ton Yi Industrial Holdings Ltd.)

322,000 100.00%


Chairman Lung-Yi Lin (Representative of Uni-President Enterprises Corp.) 2,833,333 56.67%

Director

Chih-Hsien Lo, Fu-Shan Yang, Hua-Yang Lee (Representative of Uni-President Enterprises Corp.)

2,833,333 56.67%

Ching-Yann Hsuu (Representative of President Natural Industrial Corp.)

333,334 6.66%

Chien-Nan Hsieh, Jui-Tang Chen (Representative of President Chain Store Corp.)

1,833,333 36.67%


President Shih-Ming Hung 　　



Managing Director

Kao-Huei Cheng (Representative of Tainan Spinning Corp.) 135,000,000 9.00%


95,000,000 6.33%

Chang-Sheng Lin,Tong-Liang Lee,Lung-Yi Lin,Te-Cheng Tu (Representative of Uni-President Enterprises Corp.)

877,500,000 58.50%

Director

C.T.Chung, Chih-Peng Hsieh,Tsung-Ming Su, Hua-Yang Lee (Representative of Uni-President Enterprises Corp.)

877,500,000 58.50%

Po-Ming Ho (Representative of Tainan Spinning Corp.) 135,000,000 9.00%

Guo-Dung Lee (Representative of Universal Cement Corp.) 50,000,000 3.33%

Yi-Sheng Huang (Representative of TTET Union Corp.) 20,000,000 1.33%

Ruig-Tse Deng (Representative of Canking Investment Corp.) 20,000,000 1.33%

Chung-Ho Wu (Representative of San Shing Spinning Co., Ltd.) 15,000,000 1.00%


Shing-Chi Liang ( Representative of Ton Yi Industrial Corp.) 50,000,000 3.33%

Chih-Hsien Lo (Representative of Kao Chyuan Investment Co., Ltd.)

20,000,000 1.33%

Mong-Hsing Liao (Representative of Nan Fan Building Corp.) 45,000,000 3.00%

Chih-Chung Yeh (Representative of Tung Li Investment Corp.) 20,000,000 1.33%

SupervisorJen-Chin Chen (Representative of Prince Housing & Development Corp.)

95,000,000 6.33%

Chien-Li Yin (Representative of Uni-President Enterprises Corp.) 877,500,000 58.50%

President Te-Cheng Tu 　　

President(BVI) International Investment Holdings Ltd.

ChairmanChang-Sheng Lin (Representative of President International Development Corp.)

135,975,000 100.00%

Uni-Home Tech. DirectorChin-Yen Kao (Representative of President (BVI) International Investment Holdings Ltd.)

32,472,226 50.00%

Ming-Chang Hsieh (Representative of Cayman Weihao Holdings Ltd.) 32,472,226 50.00%





Shares %

Uni-Splendor Corp.

Chairman Po-Ming Yen (Representative of Uni-Home Tech.) 19,900,000 100.00%

DirectorChang-Sheng Lin, Lung-Yi Lin, Chin-Chin Kuo, Yi-Chien Lin (Representative of Uni-Home Tech.)

19,900,000 100.00%

Supervisor Te-Cheng Tu, Te-Fu Fang (Representative of Uni-Home Tech.) 19,900,000 100.00%

President Yu-Yuan Lin 　　

Uni-Splendor(BVI) Corp. Chairman Po-Ming Yen (Representative of Uni-Home Tech.) USD1,000,000 100.00%

Ever-Splendor Electrics (Shenzhen) Co., Ltd.

Chairman Yu-Yuan Lin (Representative of Uni-Splendor(BVI) Corp.) USD60,430,000 100.00%

DirectorYi-Yang Lin, Yi-Chien Lin, Mu-Jung Kuan, Chin-Mei Lo (Representative of Uni-Splendor(BVI) Corp.)

USD60,430,000 100.00%

President Yu-Yuan Lin 　　

Tong Shou Investment Corp.


13,918,000 100.00%

DirectorChin-Yen Kao, Lung-Yi Lin (Representative of President International Development Corp.)

13,918,000 100.00%

SupervisorTe-Cheng Tu (Representative of President International Development Corp.)

13,918,000 100.00%

Tong Yu Investment Corp.


117,750,000 100.00%

DirectorChin-Yen Kao,Lung-Yi Lin (Representative of President International Development Corp.)

117,750,000 100.00%


117,750,000 100.00%

Tong Cheng Investment Corp.


15,000,000 100.00%

DirectorChin-Yen Kao,Lung-Yi Lin (Representative of President International Development Corp.)

15,000,000 100.00%


15,000,000 100.00%

President Life Sciences Co., Ltd.


193,000,000 100.00%

DirectorLung-Yi Lin, Nan-Tien Chuang, Hua-Yang Lee, Po-Hsun Lai, Hary W Chan (Representative of President International Development Corp.)

193,000,000 100.00%


193,000,000 100.00%

President Po-Hsun Lai 　　

President Biosystems Co., Ltd.

Chairman Chang-Sheng Lin (Representative of President Life Sciences Co., Ltd.) 7,500,000 96.15%

DirectorLung-Yi Lin, Nan-Tien Chuang, Hua-Yang Lee, Po-Hsun Lai (Representative of President Life Sciences Co., Ltd.)

7,500,000 96.15%

Shih-Yu Hsiao 300,000 3.85%

Supervisor Te-Cheng Tu (Representative of President Life Sciences Co., Ltd.) 7,500,000 96.15%


Protein Institute Inc.

ChairmanDr.Por Lai (Representative of President Life Sciences Cayman Co.,Ltd.)

USD3,500 69.75%

DirectorDr.Rowen Chang USD500 9.58%

Dr.F.Murad USD100 1.92%





Shares %

President Medical Technologies Corp.

Chairman Chang-Sheng Lin (Representative of President Life Sciences Co., Ltd.) 4,600,000 46.00%

Director

Te-Cheng Tu, Huaw-Chiu Kuo (Representative of President International Development Corp.)

2,700,000 27.00%

Hua-Yang Lee, Po-Hsun Lai (Representative of President Life Sciences Co., Ltd.)

4,600,000 46.00%

Wei-De Wu, Olivia Ho (Representative of Pacific Republic Capital) 2,700,000 27.00%

SupervisorChien-Li Yin (Representative of President International Development Corp.)

2,700,000 27.00%

President Huaw-Chiu Kuo 　　

Tung Li Development Corp.

ChairmanChin-Yen Kao (Representative of President International Development Corp.)

1,760,000 50.00%

Director

Chang-Sheng Lin, Nan-Tien Chuang (Representative of President International Development Corp.)

1,760,000 50.00%

Chih-Chung Yeh, Chong Qiong Ye (Representative of Feng Tai Design Corp.)

1,760,000 50.00%

SupervisorLung-Yi Lin (Representative of President International Development Corp.)

1,760,000 50.00%

President Chih-Chung Yeh 　　

Presitex Co., Ltd.

ChairmanXian-Chih Lin (Representative of President International Development Corp.)

29,401,693 84.42%

Director

Chang-Sheng Lin,Lung-Yi Lin (Representative of President International Development Corp.)

29,401,693 84.42%

Chin-Yen Kao (Representative of Latin America Development Co., Ltd.)

2,379,000 6.83%

Ming-Hui Chen (Representative of Ho Sing Clothing Company) 1,720,568 3.65%

Supervisor

Te-Cheng Tu (Representative of President International Development Corp.)

29,401,693 84.42%

Tong-Liang Lee (Representative of Latin America Development Co., Ltd.)

2,379,000 6.83%

Presitex Corp.,S.A.Chairman Xian-Chih Lin (Representative of Presitex Co., Ltd.) 20,144 99.39%

President Yu-Hsing Chen (Representative of Presitex Co., Ltd.) 20,144 99.39%

Unisebaco S.A.Chairman Xian-Chih Lin (Representative of Presitex Co., Ltd.) 6,053 99.59%

President Yu-Hsing Chen (Representative of Presitex Co., Ltd.) 6,053 99.59%

Cheuk Yip Agents Limited

Chairman Xian-Chih Lin (Representative of Presitex Co., Ltd.) 1,000 100.00%

Presitex USA Inc. Chairman Xian-Chih Lin (Representative of Presitex Co., Ltd.) 1,000 100.00%

President Life Sciences Cayman Co.,Ltd.

DirectorChang-Sheng Lin (Representative of President Life Sciences Co., Ltd.)

27,124,000 100.00%

Protein Institute Inc.

Chairman Dr.Por Lai (Representative of President Life Sciences Co., Ltd.) 3,700,000 69.75%

DirectorDr.Rowen Chang 500,000 9.58%

Dr.F.Murad 100,000 1.92%

Z-Kat Asia Co., Ltd

Chairman Po-Hsun Lai (Representative of President Life Sciences Co., Ltd.) 300,000 100.00%

DirectorTe-Cheng Tu, Chih-Yi Lin (Representative of President Life Sciences Co., Ltd.)

300,000 100.00%

Supervisor Zhi-Jing Xu (Representative of President Life Sciences Co., Ltd.) 300,000 100.00%






Shares %

President Healthcare Management Cayman Co., Ltd.

ChairmanPo-Hsun Lai (Representative of President Life Sciences Cayman Co., Ltd.)

120,000 60.00%

Director　

Junko Hirayama (Representative of Katsu World Co., Ltd.) 80,000 40.00%

Jung-Ming Chang (Representative of President Life Sciences Cayman Co., Ltd.)

120,000 60.00%

President Natural Industrial Corp.


8,981,998 74.85%

Director

Hua-Yang Lee, Jui-Tang Chen, Du-Chang Tsai, Chin-Yan Hsu (Representative of Uni-President Enterprises Corp.)

8,981,998 74.85%

Sasaki Ryuichi, Hashimoto Yukio, Toshimistsu Yamashita (Representative of Naturally Yours Co., Ltd.)

2,310,000 23.00%

SupervisorChien-Li Yin (Representative of Uni-President Enterprises Corp.) 8,981,998 74.85%

Tsuneo Hashimoto (Representative of Naturally Yours Co., Ltd.) 2,310,000 23.00%

President Sasaki Ryuichi 　　

President Baseball Team Corp.


30,000 100.00%

Vice Chairman

Tong-Liang Lee (Representative of Uni-President Enterprises Corp.)

30,000 100.00%

DirectorLung-Yi Lin,Chih-Hsien Lo, Lung-Jao Lee, Hong-Ping Lee (Representative of Uni-President Enterprises Corp.)

30,000 100.00%

Supervisor Chao-Chin Wu (Representative of Uni-President Enterprises Corp.) 30,000 100.00%

President Zeng-Hsiang Lin 　　

President Pharmaceutical Corp.


10,640,494 53.74%

Director

Hua-Yang Lee, Ming-Hang Kuo (Representative of Uni-President Enterprises Corp.)

10,640,494 53.74%

Ping-Chih Wu (Representative of Giant Attempt Ltd.) 1,980,000 10.00%

Tian-Mao Lin, Chung-Cheng Wu (Representative of Tung Rui Investment Corp.)

382,199 1.93%

Du-Chang Tsai,Chung-Jen Hsu (Representative of President Chain Store Corp.)

3,960,000 20.00%


President Ming-Hang Kuo 　　

Tone Sang Construction Corp.

ChairmanTong-Liang Lee (Representative of Uni-President Enterprises Corp.)

49,000,000 100.00%

DirectorChang-Sheng Lin,Lung-Yi Lin, Ben-Yung Liao (Representative of Uni-President Enterprises Corp.)

49,000,000 100.00%


President Ben-Yung Liao 　　


Chairman Tong-Liang Lee (Representative of Uni-President Enterprises Corp.) 98,885,257 61.80%

Director　

Chih-Hsien Lo,Chang-Sheng Lin,Lung-Yi Lin (Representative of Uni-President Enterprises Corp.)

98,885,257 61.80%

Nan-Tien Chuang, Po-Ming Ho, Chih-Chung Yeh (Representative of President International Development Corp.)

61,114,744 38.20%


President Ming-Chin Yang 　　





Shares %

Tung Ho Development Corp.

Chairman Tong-Liang Lee(Representative of Uni-President Enterprises Corp.) 70,287,000 70.24%

Director

Chang-Sheng Lin,Lung-Yi Lin,Chih-Hsien Lo(Representative of Uni-President Enterprises Corp.)

70,287,000 70.24%



SupervisorChien-Li Yin, Ming-Chin Yang (Representative of Uni-President Enterprises Corp.)

70,287,000 70.24%

President Chung-Huang Huang 　　

Gu Hsiang Co., Ltd.

Chairman Tong-Liang Lee (Representative of Tung Ho Development Corp.) 20,386,000 100.00%

DirectorChung-Huang Huang, Shu-Chieh Huang, Sheng- I Chen (Representative of Tung Ho Development Corp.)

20,386,000 100.00%

Supervisor To Shih (Representative of Tung Ho Development Corp.) 20,386,000 100.00%

President Chung-Huang Huang 　　

President Kikkoman Inc.

Chairman Yuzabuyo Mogi (Representative of Kikkoman Corp.) 6,000,000 50.00%

Vice Chairman

Chang-Sheng Lin (Representative of Uni-President Enterprises Corp.)

6,000,000 50.00%

Director

Mitsuo Someya, Kaichiyo Someya,Hiroshi Chigira, Mogi Yoshiyuki (Representative of Kikkoman Corp.)

6,000,000 50.00%

Chih-Hsien Lo,Lung-Yi Lin, Jui-Sheng Wang, Chang-Sheng Lin, Shou-Chieh Wang (Representative of Uni-President Enterprises Corp.)

6,000,000 50.00%

SupervisorKazuo Sekine (Representative of Kikkoman Corp.) 6,000,000 50.00%

Chien-Li Yin(Representative of Uni-President Enterprises Corp.) 6,000,000 50.00%

President Shou-Chieh Wang 　　



Director

Lung-Yi Lin,Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.)

4,000,000 20.00%

Chien-Nan Hsieh (Representative of President Chain Store Corp.)

5,000,000 25.00%

Tsunao Kijima, Kimtzu Sheng (Representative of Mitsubishi Corp.)

3,000,000 15.00%

Iwasa Hitoshi (Representative of Ryoshoku Ltd.) 2,000,000 10.00%


SupervisorJui-Tang Chen (Representative of President Chain Store Corp.) 5,000,000 25.00%

Fukuoka Kunihide (Representative of Mitsubishi Corp.) 2,000,000 10.00%

President Chin-Pin Hsu 　　


ChairmanChien-Nan Hsieh (Representative of Retail Support International Corp.)

2,871,300 51.00%

Director

Kimtzu Sheng, Chin-Pin Hsu (Representative of Retail Support International Corp.)

2,871,300 51.00%

Ming-Fang Lin (Representative of FSG Co., Ltd.) 1,655,220 29.40%

Wei-Yu Huang (Representative of Grand Fountain Co., Ltd.) 1,103,480 19.60%

SupervisorChien-Wei Lu (Representative of Retail Support International Corp.) 2,871,300 51.00%

Yueh-Kuei Cheng (Representative of Grand Fountain Co., Ltd.) 1,103,480 19.60%

President Ming-Fang Lin 　 -





Shares %


ChairmanChien-Nan Hsieh (Representative of Retail Support International Corp.)

6,370,000 49.00%

Director

Chin-Pin Hsu, Hsieh-Shou Peng, Chien-Shan Chen (Representative of Retail Support International Corp.)

6,370,000 49.00%

Dong-Ho Chen, Ren-Tseng Cheng (Representative of Uni-President Cold Chain Corp.)

3,250,000 25.00%

Po-Chung Hsieh, Chien-Chia Peng (Representative of Wisdom Distribution Service Corp.)

2,600,000 20.00%

Ming-Fang Lin (Representative of Retail Support Taiwan Corp.) 780,000 6.00%

SupervisorChien-Wei Lu (Representative of Retail Support International Corp.) 6,370,000 49.00%

Kun-Pin Su (Representative of Uni-President Cold Chain Corp.) 3,250,000 25.00%

President Hsieh-Shou Peng 　　

Chieh Shun Transport Corp.

ChairmanChien-Nan Hsieh (Representative of President Logistics International Co., Ltd.)

5,000,000 100%

Director

Chin-Pin Hsu, Hsieh-Shou Peng, Dong-Ho Chen, Chien-Shan Chen, Po-Chung Hsieh, Ren-Tseng Cheng, Chien-Chia Peng , Ming-Fang Lin (Representative of President Logistics International Co., Ltd.)

5,000,000 100%

SupervisorChien-Wei Lu, Kun-Pin Su (Representative of President Logistics International Co., Ltd.)

5,000,000 100%

President Hsieh-Shou Peng 　　

President Fair Development Corp.


Director

Chang-Sheng Lin,Lung-Yi Lin (Representative of Uni-President Enterprises Corp.)

243,000,000 40.50%

Chih-Chung Yeh, Nan-Tien Chuang, Te-Cheng Tu (Representative of President International Development Corp.)

243,000,000 40.50%




Kainan Plywood &Wood Mfg. Co., Ltd.

ChairmanChang-Sheng Lin (Representative of President Fair Development Corp.)

20,000,000 100.00%

DirectorLung-Yi Lin, Chih-Chung Yeh (Representative of President Fair Development Corp.)

20,000,000 100.00%

SupervisorChien-Li Yin (Representative of President Fair Development Corp.)

20,000,000 100.00%


President Nisshin Corp

Chairman Ogome Kazuo (Representative of Nisshin Oil Mills, Ltd.) 5,280,000 44.00%

Vice Chairman

Chang-Sheng Lin(Representative of Uni-President Enterprises Corp.)

6,120,000 51.00%

Director

Akitani Joukei, Takase Shunji,Nakaza wayuki, Suzuki Tadashi (Representative of Nisshin Oil Mills, Ltd.)

5,280,000 44.00%

Lung-Yi Lin, Chih-Hsien Lo, Chih-Peng Hsieh, Liang-Feng Wu (Representative of Uni-President Enterprises Corp.)

6,120,000 51.00%

SupervisorKurokawa Kentaro (Representative of Nisshin Oil Mills, Ltd.) 5,280,000 44.00%

Chien-Li Yin(Representative of Uni-President Enterprises Corp.) 6,120,000 51.00%

President Liang-Feng Wu 　　





Shares %

President Packaging Corp.

Chairman Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) 15,317,531 50.59%

DirectorLong-Hong Lu, Jia-Heng Chen (Representative of Uni-President Enterprises Corp.)

15,317,531 50.59%

Jun-Hsiao Lee, Ruei-Tse Lee, Ruei-Chin Lee (Representative of Yihrong Investment Corp.)

6,136,608 20.27%


15,317,531 50.59%

President Ruei-Chin Lee 980,808 3.24%

President Packaging (BVI) Corp.

ChairmanChih-Hsien Lo (Representative of President Packaging Corp.)

USD 3,863,000 100.00%

Suzhou President Packaging Co., Ltd.

ChairmanChih-Hsien Lo (Representative of President Packaging(BVI) Corp.)

USD 3,000,000 100.00%

DirectorRuei-Chin Lee, Chih-Peng Hsieh (Representative of President Packaging(BVI) Corp.)

USD 3,000,000 100.00%

Chancshu President Packaging Co., Ltd.

ChairmanRuei-Chin Lee (Representative of President Packaging(BVI) Corp.)

USD 855,000 100.00%

DirectorRuei-Tse Lee, Chung-Che Wu (Representative of President Packaging(BVI) Corp.)

USD 855,000 100.00%

President Ruei-Tse Lee 　　

Parabola Creative Inc.

ChairmanChih-Hsien Lo (Representative of Uni-President Enterprises Corp.)

900,000 60.00%

Vice Chairman

Ching-Kuo Tsai 　　

Director

Ming-Chin Yang, Wen-Lung Yang, Jui-Tien Huang, Ho-Beng Lee (Representative of Uni-President Enterprises Corp.)

900,000 60.00%

Emoto Yuichiro,Osugi Shinkichi, Teng-Pang Chen, Chen-Kun Lin (Representative of Kuohua Inc.)

600,000 40.00%


900,000 60.00%

President I-Cheng Sheu 　　

Ton Yi Pharmaceutical Corp.


510,000 51.00%

Director

Hua-Yang Lee, Chung-Jen Hsu,Du-Chang Tsai (Representative of Uni-President Enterprises Corp.)

510,000 51.00%

Ping-Chih Wu (Representative of Giant Attempt Ltd.) 100,000 10.00%

Huaw-Chiu Kuo, Chung-Cheng Wu (Representative of Tung Rui Investment Corp.)

389,998 39.00%

Supervisor Tian- Mao Lin (Representative of Tung Rui Investment Corp.) 389,998 39.00%

President Yen-Sen Yang 　　

Tung Yuan Corp.

ChairmanYing-Thung Yu (Representative of Uni-President Enterprises Corp.)

19,800.000 100.00%

DirectorQian-Chang Chen, Po-Rong Yen,Wen-Lung Yang (Representative of Uni-President Enterprises Corp.)

19,800.000 100.00%

SupervisorChao-Chin Wu (Representative of Uni-President Enterprises Corp.)

19,800.000 100.00%

President Ying-Thung Yu 　　





Shares %

Uni-President Musashino Corp.


Director

Fu-Shan Yang, Jung-Hong Lu (Representative of Uni-President Enterprises Corp.)

26,145,000 50.00%

Jui-Tang Chen (Representative of President Chain Store Corp.) 5,229,000 10.00%

Yasuda Novayuki ,Kumagai Junichi (Representative of Musashino Corp.)

15,687,000 30.00%

Chang-Chi Lin (Representative of Asia Frozen Food Corp.) 5,229,000 10.00%

SupervisorChien-Li Yin (Representative of Uni-President Enterprises Corp.) 26,145,000 50.00%

Yushida Ryuichi (Representative of Musashino Corp.) 15,687,000 30.00%

President Kumagai Junichi 　　

Uni-President Dream Parks Corp.


DirectorChung-Jen Hsu,Chih-Hsien Lo, Shawn-Yann Hwang, Hong-Ping Lee (Representative of Uni-President Enterprises Corp.)

6,000,000 100.00%


President Hong-Ping Lee 　　

Uni-OAO Travel Service Corp.

ChairmanChih-Hsien Lo (Representative of Uni-President Dream Parks Corp.)

2,040,000 97.14%

DirectorMing-Chin Yang, Kuang-Yen Chu (Representative of Uni-President Dream Parks Corp.)

2,040,000 97.14%

Jui-Tien Huang (Representative of President Chain Store Corp) 60,000 2.86%

Supervisor Chien-Li Yin (Representative of Uni-President Dream Parks Corp.) 2,040,000 97.14%

President Kuang-Yen Chu 　　

Uni-President Glass Industrial Co., Ltd.


DirectorChih-Hsien Lo, Long-Hong Lu, Ying-Chieh Kao (Representative of Uni-President Enterprises Corp.)

36,000,000 100.00%


President Ying-Chieh Kao 　　

Kai Nan Investment Co., Ltd.


60,000,000 100.00%

DirectorChin-Yen Kao, Lung-Yi Lin (Representative of Uni-President Enterprises Corp.)

60,000,000 100.00%


Kai Nan (BVI) Investment Co., Ltd.

ChairmanChang-Sheng Lin (Representative of Kai Nan Investment Co., Ltd)

4,750,000 100.00%

President Tokyo Corp.

Chairman Hoshino Mikio (Representative of Tokyo Leasing Co., Ltd.) 9,800,000 49.00%

DirectorFujino Toru (Representative of Tokyo Leasing Co., Ltd.) 9,800,000 49.00%


10,200,000 51.00%

Supervisor Tsung-Ming Su (Representative of Uni-President Enterprises Corp.) 10,200,000 51.00%

President Chung-Sheng Lin 　　

President Tokyo Auto Leasing Corp.

Chairman Hoshino Mikio (Representative of President Tokyo Corp.) 10,000,000 100.00%

DirectorHoshino Mikio, Chang-Sheng Lin (Representative of President Tokyo Corp.)

10,000,000 100.00%

Supervisor Tsung-Ming Su (Representative of President Tokyo Corp.) 10,000,000 100.00%

President Chung-Sheng Lin 　　





Shares %

Presco Netmarketing Inc.


DirectorTzong-Yi Liou, Chien-Nan Hsieh, Shui-Hsing Yeh (Representative of Uni-President Enterprises Corp.)

6,500,000 100.00%

SupervisorTsung-Ming Su (Representative of Uni-President Enterprises Corp.)

6,500,000 100.00%

President Shui-Hsing Yeh 　　

Uni-President Biothchnology Co., Ltd.


1,750,000 50.00%

Director

Hua-Yang Lee, Du-Chang Tsai (Representative of Uni-President Enterprises Corp.)

1,750,000 50.00%

Hsiao-Chang Chuang, Ling-Kuan Yang (Representative of Jung-Sheng Investment Co.,Ltd.)

1,470,002 42.00%

Supervisor

Chien-Li Yin (Representative of Uni-President Enterprises Corp.)

1,750,000 50.00%

Hai-Shang Hsu (Representative of Jung-Sheng Investment Co.,Ltd.)

1,470,002 42.00%

President Tai-Ting Chou 　　

Uni-President Development Corp.

ChairmanChin-Yen Kao (Representative of Uni-President Enterprises Corp.)

30,000,000 30.00%

Director


30,000,000 30.00%

Lung-Yi Lin (Representative of President International Development Corp.)

20,000,000 20.00%


30,000,000 30.00%

Chung-Jen Hsu (Representative of President Chain Store Corp.)

20,000,000 20.00%

Supervisor

Te-Cheng Tu (Representative of Uni-President Enterprises Corp.)

30,000,000 30.00%

Jen-Chin Chen (Representative of Prince Housing & Development Corp.)

30,000,000 30.00%

Q-Ware Systems & Services Corp.


23,475,000 27.79%

Director

Chien-Nan Hsieh, His-Lin Yang, Mu-Hsing Fang (Representative of Uni-President Enterprises Corp.)

23,475,000 27.79%

Po-Ming Hou, Meng-Hsing Liao (Representative of Tainan Spinning Co., Ltd.)

1,767,000 2.09%

Hsiu-Chuan Huang (Representative of Fonmau Cereal Industrial Co., Ltd.)

2,500,000 2.96%

Hui Chen Chen (Representative of Der Yen Investement Co., Ltd.) 2,323,000 2.75%

A.J. Hwang 11,000 0.01%

Supervisor

Hao-Tang Wang (Representative of Uni-President Enterprises Corp.)

23,475,000 27.79%

I-Chen Cheng (Representative of Empire Steel Co., Ltd.) 404,000 0.48%

Yuan-Hung Peng (Representative of Nan Fan Housing Development Co., Ltd.)

7,166 8.48%

President His-Lin Yang 　　




Summarized Operation Results of Affiliated Enterprises (Dec.31, 2005)

Unit: NT$ thousands

Name of CorporationPaid-in

CapitalTotal Assets

Total

LiabilitiesNet Worth

Net

Operating

Revenues

Operating

IncomeNet Income

Earning Per

Share (NT$)

Uni-President Enterprises Corp. 33,541,258 76,042,815 32,452,312 43,590,503 40,251,951 1,284,337 2,084,877 0.62

President Global Corp. 160,870 611,852 173,323 438,529 205,535 32,765 18,821 -

Ameripec, INC. 83,685 268,410 99,016 169,394 458,617 35,154 23,288 -

Cayman President Holdings Ltd. 4,828,030 30,612,853 26,835,432 3,777,420 38,513,533 219,072 (220,907) (1.48)

Uni-President Southeast Asia Holdings Ltd. 1,286,960 5,157,717 4,468,164 689,521 6,213,700 (614,105) (704,868) -

Uni-President (Thailand) Ltd. 1,022,720 1,508,775 1,388,023 120,751 1,375,424 (413,318) (393,330) (3.64)

Uni-President (Vietnam) Co., Ltd. 1,044,693 2,150,594 975,264 1,175,330 3,337,436 125,489 115,903 -

Uni-President Foods Corp. 19,856 258 394 (136) - (22) (23) -

Uni-President (Philippines) Corp. 621,376 314,467 190,069 124,398 155,095 (121,478) (145,805) -

Pt. ABC President Indonesia 700,217 1,141,869 749,897 391,972 1,398,256 (19,578) (224,767) -

President Energy Development

(Cayman Islands) Ltd.1,286,960 964,537 12,215 952,322 - (125,623) (125,623) -

President Enterprises (China) Investment

Co., Ltd.7,984,300 19,913,209 9,214,666 10,698,543 31,739,705 972,126 552,738 -

Xinjiang President Enterprises Food Co., Ltd. 498,697 396,885 201,970 194,915 694,333 35,665 22,160 -

Tianjiang President Enterprises Food

Co., Ltd.489,367 238,435 116,918 121,695 320,765 (47,814) (48,106) -

Chengdu President Enterprises Food

Co., Ltd.643,480 2,108,508 991,964 1,116,544 3,775,338 314,165 322,019 -

Meishan President Feed & Oil Co., Ltd. 321,740 150,520 38,228 112,292 161,798 (38,496) (44,707) -

Guangzhou President Enterprises Co., Ltd. 1,544,352 2,483,680 1,202,264 1,281,416 4,976,286 126,031 115,765 -

Zhongshan President Enterprises Co., Ltd. 386,088 664,595 252,900 411,695 528,473 12,949 10,170 -

Beijing President Food Co., Ltd. 398,958 398,834 226,630 172,204 1,091,826 (110,775) (110,563) -

President (Shanghai) Trading Co., Ltd. 19,304 19,648 482 19,167 - (482) (468) -

Wuhan President Enterprises Food Co., Ltd. 952,350 2,515,252 1,269,505 1,245,747 3,691,726 181,636 185,449 -

Nanchang President Enterprises Co., Ltd. 386,088 782,602 340,213 442,389 1,321,457 27,099 39,622 -

Kunshan President Enterprises Food

Co., Ltd.1,415,656 3,900,410 2,143,310 1,757,100 6,481,524 228,927 196,357 -

Guangzhou Wang Sheng Industrial Co., Ltd. 86,394 47,618 3,097 44,520 29,174 (273) (31,169) -

Guangzhou Yanchu Trading Co., Ltd. 3,534 34,070 - 34,070 - - 30,143 -

Sanshui Jianlibao Commerce Co., Ltd 3,927 2,597,745 2,562,688 35,056 3,902,714 58,999 30,143 -

Qingdao President Feed & Livestock

Co., Ltd.482,610 457,411 76,721 380,690 662,500 11,134 10,594 -

Shenyang President Enterprises Co., Ltd. 640,263 896,050 466,825 429,226 1,363,570 (5,131) (17,511) -

Hefei President Enterprises Co., Ltd. 321,740 960,807 486,449 474,358 1,939,965 149,336 129,027 -

Harbin President Enterprises Co., Ltd. 482,610 412,522 334,658 77,864 416,967 (47,130) (60,443) -

Changjiagang President Nisshin Food

Co., Ltd.546,958 600,320 57,469 542,850 527,005 (1,401) 10,155 -



CapitalTotal Assets

Total


Net

Operating

Revenues

Operating

IncomeNet Income

Earning Per

Share (NT$)

Zhengzhou President Enterprises Co., Ltd. 386,088 661,607 228,178 433,429 985,381 51,380 59,583 -

Guangzhou President Healthy Food

Technology Co., Ltd112,609 217,208 121,288 95,920 9,813 (12,444) (14,275) -

Uni-President International (HK) Co., Ltd. 24,822 71,525 58,611 12,914 160,528 (26,007) 2,157 0.36

President International Trade &

Investment Corp.1,448,216 2,563,978 248,673 2,315,305 110,486 30,372 60,712 1.28

Shanghai President International Food

Co., Ltd.434,070 62,558 244,236 (181,678) 110,513 (12,158) (19,281) -

Kai Yu Investment Co., Ltd. 4,322,054 3,952,896 2,095,051 1,857,845 162,381 90,928 69,547 0.16

Tung Ang Enterprises Corp. 30,000 888,830 803,775 85,055 6,724,225 67,665 43,721 14.57

Uni-President Vendor Corp. 50,000 259,304 181,610 77,694 1,338,736 (8,521) 14,779 2.96

Kai Yu (BVI) Investment Co., Ltd. 1,714,166 2,030,833 457,654 1,573,179 81,947 78,672 196,805 3.69

Shanghai Songjiang President

Enterprises Co., Ltd.257,392 301,114 362,772 (61,658) 246,263 (18,056) (23,986) -

Fuzhou President Enterprises Co., Ltd. 321,740 704,312 289,935 414,378 1,440,459 73,453 76,008 -

Beijing President Enterprises Drinks &

Food Co., Ltd.370,001 1,477,678 813,351 664,326 2,459,986 83,786 73,359 -

Tung Jun International Corp. 12,000 32,262 21,536 10,726 150,437 (2,625) (1,572) -

Tung Guan Enterprises Co., Ltd. 20,000 87,913 78,799 9,114 367,709 (7,330) (804) -

U-Fu asset management Corp. 643,000 572,152 12 572,140 - (70,853) (70,853) -

President Investment Corp. 290,000 297,625 206,810 90,815 6,837 (381,285) (381,285) -

Nanlien International Corp. 1,000,000 2,923,010 1,761,460 1,161,550 2,338,829 17,445 46,488 0.46

Nella Limited 41 117,262 173,274 (56,012) 84,953 10,427 8,328 -

Cayman Nanlien Holding Ltd. 129,017 108,968 13,492 95,476 3,018 1,547 1,548 3.86

Lien-Song Enterprises Corp. 65,000 71,720 14,523 57,196 305,633 (15,078) (3,359) (0.52)

Lien-Lu Enterprises Corp. 50,000 28,506 28,116 390 197,142 (8,386) (9,186) (1.84)

Union Chinese Corp. 160,000 654,469 466,786 187,683 748,909 37,887 17,940 1.12

Wei Lien Enterprises Corp. 7,500 16,741 7,488 9,254 46,677 1,764 1,249 1.67

Uni-President Auto Accessories Corp. 25,000 50,855 27,731 23,124 78,681 5,605 3,505 1.40

Xin-Sheng Food Corp. 7,500 19,403 11,683 7,720 76,557 2,171 (1,865) (2.49)

Xian-Jin Food Corp. 5,000 17,684 9,587 8,098 87,528 2,228 1,527 3.05

Tung-Li Enterprises Corp. 3,000 8,354 3,522 4,833 45,917 1,943 903 3.01

Tung-Huang Enterprises Corp. 6,000 21,223 11,706 9,517 103,728 6,555 1,588 2.65

Hua-Zuo Corp. 8,000 37,125 27,878 9,247 138,728 2,042 958 1.20

Hui-Sheng Enterprises Corp. 12,000 32,121 26,834 5,287 135,657 773 113 0.09

Tung-Shen Corp. 16,000 54,965 37,023 17,942 134,279 2,042 1,124 0.70

Tung-Ding Food Corp. 4,000 9,856 5,040 4,816 38,743 (29) 176 0.44

Jin-Yu Enterprises Corp. 12,000 25,346 12,622 12,725 97,651 (2,153) 345 0.29

Summarized Operation Results of Affiliated Enterprises (Continued)Unit: NT$ thousands



CapitalTotal Assets

Total


Net

Operating

Revenues

Operating

IncomeNet Income

Earning Per

Share (NT$)

Sheng-Miao Enterprises Corp. 10,000 25,489 11,416 14,073 131,905 2,783 2,023 2.02

Lien-Yu Enterprises Corp. 27,500 55,182 18,058 37,125 311,371 5,204 5,210 1.89

Tung-Xu Corp. 5,000 9,899 4,691 5,208 37,573 79 14 0.03

Tung-Yu Enterprises Corp. 80,000 141,761 52,148 89,614 884,292 6,682 7,866 0.98

Lien-Ming Enterprises Corp. 13,000 44,954 27,139 17,815 151,193 1,174 1,728 1.33

Liang-Tung Enterprises Corp. 9,000 15,656 6,643 9,013 109,656 1,248 (390) (0.43)

Jian-Hua Enterprises Corp. 10,000 22,168 12,170 9,998 110,442 (1,395) 54 0.05

Chao-Tung Enterprises Corp. 20,000 39,733 16,657 23,076 205,499 2,617 2,044 1.02

Xin-Ya Enterprises Corp. 15,000 53,908 35,385 18,523 212,322 3,680 2,462 1.64

Tung-Bo Enterprise Corp. 15,000 43,281 22,467 20,814 228,200 4,236 3,222 2.15

Dong-Jin Enterprises Corp. 8,000 18,984 8,322 10,662 84,782 (422) 1,043 1.30

Jian-Fu Food Corp. 8,000 25,782 14,966 10,817 128,333 1,245 1,065 1.33

Chen-Yang Food Corp. 4,000 14,656 7,198 7,458 57,883 3,940 2,113 5.28

Kun-Fu Corp. 8,000 25,658 8,624 17,034 106,470 6,946 3,965 4.96

Tung-Lien Enterprises Corp. 12,000 36,946 19,226 17,720 139,731 1,977 2,341 1.95

Mao-Tung Corp. 10,000 25,565 9,197 16,368 97,662 5,781 3,250 3.25

Tung-Shun Enterprises Corp. 45,000 260,635 202,353 58,282 886,335 18,106 10,090 2.24

Tung Hsiang Enterprises Corp. 45,000 162,918 106,672 56,246 615,792 20,634 8,498 1.89

Yuan-Tai Enterprises Corp. 5,500 24,048 16,613 7,435 85,712 1,200 848 1.54

Tung-Yi Enterprises Corp. 10,000 94,399 79,219 15,179 336,518 5,307 3,624 3.62

Tung Che Enterprises Corp. 20,000 93,283 70,914 22,369 394,295 338 2,035 1.02

Tung Hsiang Corp. 80,000 840,370 739,625 100,745 3,224,139 15,140 15,276 1.91

Tung Chu Enterprises Corp. 30,000 191,214 136,647 54,567 706,928 18,056 15,082 5.03

Lien-Bo Enterprises Corp. 80,000 316,511 233,404 83,107 1,307,345 (135) 931 0.12

Tunnel International Marketing Corp. 643 661 398 263 - (229) 314 -

Chi Fu Enterprises Corp. 22,000 24,288 397 23,891 69,196 1,599 1,502 0.68

Hennessy Limitted. 42,197 33,389 148 33,241 0 (6,993) (6,993) -

Tunnel 88 International Marketing Corp. 643 7,321 3,881 3,441 92 (1,173) 1,048 -

Tunnel 88 International Corp. 40,218 30,321 2,927 27,394 22,003 (12,352) (12,352) -

President Chain Store Corp. 9,151,604 33,635,425 18,462,300 15,173,125 97,673,610 4,177,040 3,652,685 3.99

PCSC (China) Limited 460,796 382,817 - 382,817 - (87,631) (87,628) (6.12)

PCSC (China) Drugstore Limited 128,117 99,831 - 99,831 - (33,067) (33,062) (8.37)

President Cosmed Chain Store (Shen

Zhen) Co, Ltd.196,350 170,614 19,253 151,361 21,028 (29,216) (50,419) -

Zhuhai Livzon Drugstore Chain Co., Ltd 58,905 12,945 16,219 (3,274) 14,023 (7,249) (7,264) -

PCSC (China) Supermarket Limited. 331,070 281,434 - 281,434 - (54,495) (54,479) (5.29)

PCSC (Sichuan) Hypermarket Ltd. 196,350 223,728 65,932 157,796 54,842 (44,253) (44,091) -




CapitalTotal Assets

Total


Net

Operating

Revenues

Operating

IncomeNet Income

Earning Per

Share (NT$)

Shan Dong President Yinzuo

Commercial Ltd.235,620 318,405 157,787 160,618 1,007,484 (35,192) (42,976) -

PCS (BVI) Holdings Ltd. 1,493,034 1,184,956 4,597 1,180,359 - (65,344) (59,747) (1.29)

PCS (Labuan) Holdings Ltd. 665,487 433,454 - 433,454 - (19,137) (19,137) (0.93)

Philippine Seven Corp 138,956 1,020,461 657,044 363,417 2,680,510 745,140 8,211 0.03

Convenience Distribution Inc. 26,280 58,823 29,802 29,021 74,603 5,372 (233) (0.01)

Presidnet Coffee Corp. 310,464 1,047,310 575,701 471,609 2,637,135 (209,542) 144,984 4.67

President Coffee (Cayman) Holdings Ltd. 193,044 280,000 13,085 266,915 - (11,583) 57,850 9.64

Shaghai Presidnet Starbucks Coffee Corp. 128,696 409,208 161,985 247,223 946,609 104,308 74,741 -

PCSC(Vietnam)Supermarket Ltd. 42,534 43,461 12,671 30,790 80,697 460 1,659 -

President Drugstore Business Corp. 288,000 1,086,146 737,241 348,905 3,281,470 (6,358) 50,003 1.74

President Direct Marketing Corp. 70,000 213,816 159,170 54,646 584,695 (26,487) (22,327) (3.19)

Rui Hui Investment Corp. 853,037 851,615 207 851,408 12,712 (9,965) (10,114) (0.12)

Capital Inventory Service Corp. 45,494 95,175 30,754 64,421 156,468 15,853 13,301 2.92

Wisdom Distribution Service Corp. 94,325 1,509,623 1,350,654 158,969 5,876,942 60,388 49,200 5.22

Vision Distribution Service Corp. 100,000 181,244 79,853 101,391 104,667 353 1,391 0.14

President Information Corp. 229,521 557,979 262,444 295,535 664,473 42,480 38,550 1.68

Mech-President Corp. 592,992 2,521,103 1,875,390 645,713 10,960,084 31,837 25,851 0.44

Shanghai Mech-President Co., Ltd 80,435 133,475 91,731 41,744 41,171 (14,783) (17,798) -

Safe Technology Corp. 5,000 4,395 957 3,438 3,853 (4,613) (1,416) (2.83)

Mech-President (BVI) Corp. 80,435 59,478 18,042 41,436 - (17,941) (17,941) (7.17)

Tung Jim Corp. 26,750 69,143 35,673 33,470 242,233 6,682 6,329 (2.37)

Uni-President Cold Chain Corp. 326,055 2,488,797 1,966,924 521,873 14,906,808 173,735 147,118 4.51

President Transnet Corp. 1,000,000 1,329,849 1,083,201 246,648 2,642,266 78,890 48,987 0.49

Uni-President Cold Chain Corp. 290,000 267,992 75,249 192,744 368,540 (20,381) (66,586) (2.30)

Duskin Serve Taiwan Co., Ltd. 300,000 194,282 40,909 153,373 345,087 37,766 37,310 1.24

Books.com Co., Ltd. 199,900 379,617 290,950 88,667 1,147,575 33,589 34,696 1.74

Mister Donut Taiwan Corp. 200,000 311,385 77,422 233,963 326,735 57,537 49,118 2.46

Uni-President Takashimaya Co. Ltd. 750,000 - - - 4,170 (4,948) (187,926) -

Uni-President Yi-Lan Art & Culture Corp. 200,000 154,435 43,009 111,426 283,762 (77,190) (58,987) (2.95)

Century Quick Service Restaurant Corp. 130,000 84,622 53,517 31,105 204,111 (9,610) (9,486) (0.73)

Muji (Taiwan) Co., Ltd. 100,000 197,724 69,688 128,036 405,951 34,832 18,922 1.89

Bank Pro E-Service Technology Co., Ltd. 135,000 206,446 89,406 117,040 205,918 12,155 12,414 0.92

President Collect Service Co. Ltd. 15,000 206,160 177,482 28,678 70,121 15,998 12,328 8.22

Uni-President Yellow Hat Corp. 290,000 189,950 68,216 121,734 297,966 (39,809) (43,500) (1.50)

President Asian Enterprises Inc. 440,179 1,075,521 887,134 188,387 93,129 10,155 10,155 1.60

President Hotel Inc. 3 56,160 235,463 (179,302) 221,697 (8,829) (8,829) (8.83)




CapitalTotal Assets

Total


Net

Operating

Revenues

Operating

IncomeNet Income

Earning Per

Share (NT$)

555053 British Columbia Ltd 233,658 206,825 112 206,713 2,464 2,405 2,405 -

Ton Yi Industrial Corp. 15,807,419 29,031,596 12,154,786 16,876,810 16,867,047 878,134 73,142 0.06

Tovecan Corp. 102,957 130,987 3,342 127,645 76,745 (8,156) (9,415) -

Cayman Ton Yi Industrial Holdings Ltd. 2,030,083 3,993,340 3,655,277 338,063 5,656,490 (21,568) (36,701) -

Cayman Jiangsu Ton Yi Industrial

Holdings Ltd.1,609 869,955 887 869,068 - (122) 33,547 -

Jiangsu Ton Yi Tinglate Co., Ltd. 1,310,695 3,649,686 2,748,484 901,202 2,904,927 114,849 44,704 -

Cayman Fujian Ton Yi Industrial Holdings Ltd. 2,799 2,089,234 1,159 2,088,075 - (129) 49,203 -

Fujian Ton Yi Tinglate Co., Ltd. 2,218,755 6,168,721 3,811,506 2,357,215 3,153,279 98,849 50,524 -

Chendu Ton Yi Industrial Packing Co., Ltd. 246,097 355,471 363,639 (8,168) 139,199 (24,461) (34,763) -

Wuxi Ton Yi Industrial Packing Co., Ltd. 256,300 887,760 575,962 311,798 749,622 42,942 84,886 -

Hong Kong Ton Yi Industrial Holdings

Co., Ltd.322 242,965 235,968 6,997 227,080 (397) (382) -

Uni-President Organics Corp. 50,000 46,056 39,412 6,644 127,253 (335) (1,987) (0.40)

President International Development Corp. 15,000,000 20,739,740 8,595,619 12,144,121 - - (420,655) (0.28)

President (BVI) International Investment

Holdings Ltd. 4,374,860 13,158,159 4,968,129 8,190,030 8,636,040 68,679 594,736 4.37

Uni-Home Tech. 2,089,508 8,274,869 4,772,250 3,502,619 8,636,040 85,401 10,511 0.16

Uni-Splendor Corp. 199,000 816,567 590,500 226,067 1,005,461 17,191 10,220 0.51

Uni-Splendor (BVI) Corp. 32,174 4,781,982 3,098,377 1,683,605 9,943,995 508,350 496,175 -

Ever-Splendor Electrics (Shenzhen) Co., Ltd 1,944,275 2,841,197 1,078,926 1,762,271 5,506,042 (356,476) (401,983) -

Tong Shou Investment Corp. 139,180 143,012 315 142,697 - (97) 1,887 0.13

Tong Yu Investment Corp. 1,177,500 1,162,592 379 1,162,213 - (298) 23,155 0.20

Tong Cheng Investment Corp. 150,000 167,819 796 167,023 - (202) 17,180 1.14

President Life Sciences Co., Ltd. 1,930,000 845,293 205,207 640,086 29,818 (54,497) (574,760) (2.98)

President Biosystems Co., Ltd. 78,000 33,316 3,210 30,106 - (17,210) (14,712) (1.89)

President Medical Technologies Corp. 100,000 226,662 195,522 31,140 25,937 (14,523) (25,866) (2.59)

Tung Li Development Corp. 35,200 279,738 140,405 139,333 108,245 29,549 22,206 6.31

Presitex Co., Ltd. 348,276 506,425 420,502 85,923 625,303 (45,926) (108,325) (3.11)

Presitex Corp., S.A. 463,576 179,874 57,297 122,577 - - - -

Unisebaco S.A. 151,861 153,708 681 153,027 532,103 (40,922) (108,326) -

Cheuk Yip Agents Limited 322 (6,365) 19,677 (26,042) - - - -

Presitex USA Inc. 329 9,048 10,629 (1,581) - - - -

President Life Sciences Cayman Co., Ltd. 872,688 326,539 2,646 323,892 - (9,210) (29,593) (1.09)

Protein Institute Inc. 161 66,382 2,452 63,931 - (2,374) (644) -

Z-Kat Asia Co., Ltd. 3,000 823 - 823 - (22) (22) (0.07)

President Healthcare Management

Cayman Co., Ltd.6,435 5,906 - 5,906 - (2,759) (2,746) (13.73)




CapitalTotal Assets

Total


Net

Operating

Revenues

Operating

IncomeNet Income

Earning Per

Share (NT$)

President Natural Industrial Corp. 120,000 204,246 104,761 99,484 419,517 14,828 20,412 1.70

President Baseball Team Corp. 30,000 55,466 35,594 19,872 169,954 (3,295) (6) 0.00

President Pharmaceutical Corp. 198,000 405,107 192,945 212,162 455,413 29,860 20,823 1.05

Tone Sang Construction Corp. 490,000 2,510,958 2,405,340 105,618 414,156 24,023 (325,738) (14.65)

President Entertainment Corp. 1,600,000 2,480,980 645,557 1,835,423 9,179 (13,940) (12,315) (0.08)

Tung Ho Development Corp. 1,000,000 4,079,461 3,672,171 407,290 522,778 (138,704) (556,126) (5.56)

Gu Hsiang Co., Ltd. 203,858 223,441 57,830 165,611 21,710 (927) 130 0.01

President Kikkoman Inc. 120,000 431,457 173,226 258,231 732,058 59,146 51,663 4.31

Retail Support International Corp. 200,000 5,731,976 5,313,707 418,269 44,767,563 135,848 144,536 7.23

Retail Support Taiwan Corp. 56,300 260,665 182,304 78,361 266,663 17,665 16,238 2.88

President Logistics International Co., Ltd. 130,000 574,829 408,912 165,918 975,972 15,628 28,388 2.18

Chieh Shun Transport Corp. 50,000 185,174 127,487 57,687 322,438 11,352 6,847 1.37

President Fair Development Corp. 6,000,000 13,823,489 7,592,099 6,231,389 - (70,772) (118,434) (0.23)

Kainan Plywood & Wood Mfg. Co., Ltd. 200,000 1,777,683 1,093,679 684,004 - (8,702) 5,083 0.25

President Nisshin Corp. 120,000 381,030 160,544 220,486 870,054 62,908 46,746 3.90

President Packaging Corp. 302,803 1,182,251 867,149 315,102 977,726 41,452 (25,898) (0.86)

President Packaging (BVI) Corp. 124,288 209,574 127,369 82,205 126,273 (23,531) (20,582) -

Suzhou President Packaging Co., Ltd. 96,522 114,570 47,841 66,729 42,718 (7,080) (6,977) -

Chancshu President Packaging Co., Ltd. 27,509 206,138 191,908 14,230 83,571 (16,395) (13,559) -

Parabola Creative Inc. 15,000 29,852 15,892 13,960 60,366 (959) 902 0.60

Ton Yi Pharmaceutical Corp. 10,000 7,042 30 7,012 - (136) (110) 0.00

Tung Yuan Corp. 198,000 244,969 36,277 208,692 164,312 3,755 3,303 0.17

President Musashino Corp. 522,900 769,267 283,299 485,968 1,039,377 (6,610) (1,221) (0.02)

Uni-President Dream Parks Corp. 60,000 292,149 262,581 29,567 1,320,363 34,059 1,322 0.22

Uni-OAO Travel Service Corp. 21,000 11,928 2,120 9,808 4,441 233 287 0.14

Uni-President Glass Industrial Co., Ltd. 360,000 664,800 491,447 173,353 454,658 13,687 11,330 0.31

Kai Nan Investment Co., Ltd. 600,000 570,692 71,582 499,110 51,223 41,835 42,562 0.71

Kai Nan (BVI) Investment Co., Ltd. 152,827 109,939 64 109,906 - (160) 33,235 6.98

President Tokyo Corp. 200,000 2,011,207 1,762,064 249,163 854,990 86,102 31,594 1.58

President Tokyo Auto Leasing Corp. 100,000 178,041 77,952 100,088 25,190 653 434 0.04

Presco Netmarketing Inc. 65,000 144,270 106,775 37,495 306,001 13,175 15,132 5.77

Uni-President Biotechnologies Co., Ltd. 35,000 31,745 5,938 25,807 15,025 (7,956) (7,970) (8.66)

Uni-President Development Corp. 1,000,000 2,896,800 1,970,972 925,828 - (2,373) (46,603) -

Q-Ware Systems & Services Corp. 844,585 1,538,613 762,332 776,281 784,174 (78,380) (69,747) (0.83)

USD：NTD=1：32.174, HKD：NTD=1：4.137, RMB：NTD=1：3.927, BHD：NTD=1：0.799

PSO：NTD=1：0.584, CAD：NTD=1：26.552, NTD：VND=1：493



Independent Auditor’s Uni-President And Affiliated Enterprises Consolidated Financial Statements: Please refer to Page 282

Affiliation Report: None


Statement of Internal ControlDate: Apr 21, 2006

The internal control system from January 1 to December 31, 2005, according to the result of self-assessment is

thus stated as follows:

1. The Company acknowledges that the implementation and maintenance of internal control system is the responsibility

of Board of Directors and management, and the Company has established such system. The internal capital system

is aimed to reasonably assure that the goals such as the effectiveness and the efficiency of operations (including

profitability, performance and protection of assets), the reliability of financial reporting and the compliance of

applicable law and regulations are achieved.

2. The internal control system has its innate restriction. An effective internal control system can only ensure the

foregoing three goals are achieved; nevertheless, due to the change of environment and conditions, the effectiveness

of internal control system will be changed accordingly. However, the internal control system of the Company has self-

monitoring function and the Company will take corrective action once any defect is identified.

3. According to the effective judgment items for the internal control system specified in "Highlights for Implementation

of Establishing Internal control System by Listed Companies" (hereinafter referred to as "Highlights") promulgated

by Securities and Futures Commission, Ministry of Finance R.O.C., the Company has made judgment whether or not

the design and execution of internal control system is effective. The judgment items for internal control adopted by

“Highlights” are, based on the process of management control, for classifying the internal control into five elements:

1.Control environment; 2.Risk assessments; 3.Control activities; 4.Information and communication; and 5.Monitoring.

Each element also includes a certain number of items. For the foregoing items, refer to "Highlights".

4. The Company has adopted the aforesaid judgment items for internal control to evaluate the effectiveness of design

and execution of internal control system.

5. Based on the above-mentioned result of evaluation, the Company suggests that the internal control system, including

the design and execution of internal control relating to the effectiveness and efficiency of operation, the reliability

of financial reporting, the compliance of applicable law and regulations has been effective and they can reasonably

assure the aforesaid goals have been achieved.

6. This statement will be the main content for annual report and prospectus and will be disclosed publicly. If the above

contents have any falsehood and concealment, it will involve in the liability as mentioned in Article 20,32,171 and

174 of Securities and Exchange Law.

7. This statement has been approved by the meeting of Board of Directors on April 21, 2006, and those 9 directors in

presence all agree at the contents of this statement.

Uni-President Enterprise Corporation

Chairman: Chin-Yen Kao

President: Lung-Yi Lin

Under specified circumstances, Securities & Futures Commission may request the Company to engage CPA to examine the Company’s internal control system and disclose the CPA’s audit report: None.

INTERNAL CONTROL SYSTEM EXECUTION STATUS


Major Resolutions during 2005 General Meeting of Shareholders:1.Acceptance of company’s 2004 business report and financial statements.

2.Acceptance of company’s 2004 schedule of retained earnings distribution.

3.Acceptance of the indirect investments in Mainland China.

4.Amendments to the company’s articles of incorporation.

Major Resolutions during the Board of Directors’ Meetings in 2005 and to the Publish Date of the Annual Report:On Jun. 30, 2005

1.Recognize the asset impairment loss of NTD 192.63 million during the first quarter of 2005.

2.Approval of disposing entire shareholdings of Chinese Products Promotion Center for NTD 215,000.

3.Approval of additional investment of NTD 150 million into Uni-President Development Corp.

4.Approval of further investment of NTD 110.63 million into President Entertainment Corp.

5.Acceptance of change of CPA.(Required by PricewaterhouseCoopers)

6.Approval of issuance of 5-year syndicated loan of NTD 8.3 billion.

7.Approval of issuance of national secured corporate bonds.

8.Approval of additional investment of USD 45 million into Cayman President Holding Ltd.

9.Approval of year 2005 ex-dividend date.

10. Approval of setting up foreign independently owned corporation through President Enterprises (China) Investment

Co., Ltd. with a expected capital of RMB 5 million.

11.Approval of the independence of subsidiaries in President Enterprises (China) Investment Co., Ltd.

12.Approval of additional investment of NTD 17,598,000 into Hi-Life International Co., Ltd.

13.Approval of additional investment of NTD 100 million into Q-Ware Systems & Services Corp.

On Aug. 18, 2005

14.Acceptance of company’s 2005 semi-year financial statements.

15.Approval of further investment of NTD 357,995,000 into Tung Ho Development Corp.

16.Approval of further investment of NTD 607,500,000 into President Fair Development Corp.

17. Approval of lending capital of RMB 181.5 million to others through President Enterprises (China) Investment Co.,

Ltd.

18.Approval of acquiring Uni-President International building at NTD 512,285,000.

19.Approval of disposing Tung-Hsing building for an expected trading price of NTD 580,040,000.

On Sep. 6, 2005

20.Approval of common shares buyback.

On Dec. 16, 2005

21.Acceptance of acquiring Fubon Ju-I fund at NTD 100 million.

22.Acceptance of disposing Fubon Ju-I fund at NTD 100.03 million.

23.Acceptance of acquiring James Bond fund at NTD 50 million.

24. Approval of further investment of NTD 284,222,000 from Kai-Yu Investment Co., Ltd. into President Investment

Corp.

Major Resolutions of General Meetings of Shareholders and Meetings of Board of Directors


25.Approval of further investment of NTD 12.5 million into Uni-President Biotechnologies Co.

26.Approval of further investment of NTD 292 million into Tone Sang Construction Corp.

27.Approval of further investment of NTD 13,891,000 into Hi-Life International Co., Ltd.

28.Approval of acquiring shares of Uni-President Vendor Corp. at NTD 86 million.

29.Acceptance of company’s 2005 semi-year consolidated financial statements.

30.Acceptance of cancelled treasury stocks.

31. Approval of further investment of BHD 300 million into Uni-President (Thailand) Ltd. through Uni-President Southeast

Asia Holdings Ltd.

32. Approval of further investment of USD 4 million into Uni-President (Vietnam) Co., Ltd. through Uni-President

Southeast Asia Holdings Ltd.

33.Approval of disposing shares of Global Securities Finance Corp. for NTD 141,270,000.

34. Approval of lending capital of RMB 200 million through Kunshan President Enterprises Food Co., Ltd. which 100%

hold by President Enterprises (China) Investment Co., Ltd.

35.Approval of lending capital of RMB 500 million through President Enterprises (China) Investment Co., Ltd.

36. Approval of additional NTD 15 million into donation budget to help building National Health Research Institutes (Tainan

branch).

37.Approval of a limit of NTD 1.8 billion for endorsement of Tone Sang Construction Corp.

On Feb. 17, 2006

38.Approval of additional investment of NTD 200 million into Uni-President Vendor Corp.

39.Approval of disposing partial shareholdings of ScinoPharm Taiwan Ltd. for NTD 110.1 million.

40.Approval of investment of NTD 22,500,000 in Uni-President Takashimaya.

41.Approval of restructuring Auditing Division to be underneath Board of Directors.

42. Approval of further cash investment of PESO 250 million into Uni-President (Philippines) Ltd. through Uni-President

Southeast Asia Holdings Ltd.

43. Approval of establishing a JV- Jinmailang Beverage (Beijing) Co., Ltd. through President Enterprises (China)

Investment Co., Ltd. and NissinHualong Food Co., Ltd. with registered capital of RMB 600 million.

44.Approval of the date and the location of 2006 shareholders’ meeting.

45.Approval of the internal auditing plans in 2006.

46.Approval of the amendments of terms in internal auditing and control mechanism.

On Apr. 21, 2006

47.Acceptance of Company’s 2005 consolidated and non-consolidated financial statements.

48.Approval of the additional investment of NTD 607.5 million into President Fair Development Corp.

49.Approval of the company’s 2005 schedule of retained earnings distribution.

50. Approval of further cash investment of USD 3,970,000 into PT ABC President Enterprises Indonesia through Uni-

President Southeast Asia Holdings Ltd.

51.Approval of the removal of non-competition promise for company’s manager.

52.Approval of amendments to the company’s Board Manual.


Directors' or Supervisors' Objections on Important Resolution of Board Meeting

During the most recent fiscal year or during the current fiscal year up to the date of printing of the

annual report, some party has expressed a dissenting opinion with respect to a major resolution passed by

the board of directors: None.

Issuance of Private Placement Securities: None.

Acquisition or Disposal of Uni-President’s Shares by Subsidiaries: None.

Legal Penalties and Internal PunishmentWhere, during the most recent fiscal year or during the current fiscal year up to the date of printing of

the annual report, any penalties have been imposed in accordance with the law upon the company or its in-

house personnel, or the company has taken disciplinary action against its in-house personnel for violations

of the company’s internal control regulations, the annual report shall describe the principal problem(s) and

what it has done to improve the situation: None

Major Event May Affect Stockholders’ Equity or Stock PriceSituations listed in Subparagraph 2 of Paragraph 2 of Article 36 of the Securities and Exchange Law,

which might materially affect shareholders’ equity or the price of the company’s securities, has occurred

during the most recent fiscal year or during the current fiscal year up to the date of printing of the annual

report: None.

Supplementary Disclosure 1.Key Indicators for Achievement: Please refer to Page 161.

2. Evaluation Standard for Provision on Valuation Account Associated with Assets and Liabilities: Please

refer to Page 161.

3.Accounting for Impairment of Assets: Please refer to Page 163.

Other Necessary Supplement 1. The status for employees that get the related licenses

Internal Auditor: 3 persons in accounting group; 1 person in audit division.

CPA of Taiwan: 2 persons in accounting group.


Key Indicators for Achievement1.Financial indicators:

Objective: To optimize the financial structure and liquidity and control the restrictions of lending agreements.

Ratio Formula Target KPI 2005 2004

1.Debt Ratio Debt/Equity <100% 74.45% 80.28%

2.Current Ratio Current Assets/Current Liabilities >80% 143.05% 113.03%

3.Times Interest Earned EBIT/Interest Expenses >2.0 5.08 6.93

2.Achievement indicators:

Objective: To evaluate the effectiveness of expenses and to generate profits.

Content Formula Target KPI 2005 2004

1.ProductivityOperating Revenues/Number of employees (at the

year-end) (NT$10 thousand dollars)837 799 797

2.Advertisement Operating Revenues /Advertisement expenses (NT$) 33 24 31

3.R&D Expenses Operating Revenues/R&D expenses (NT$) 126 119 120

4.Freight Expenses Operating Revenues /Freight expenses (NT$) 39 35 37

5.Traveling Expenses Operating Revenues /Traveling expenses (NT$) 264 257 251

Evaluation Standard for Provision on Valuation Account Associated with Assets and Liabilities I. Provision on allowance for doubtful accounts receivable and notes receivable

1. Objective: To evaluate the risks of accounts and notes receivable, and apply aging analysis method to determine the

bad debt reserve ratios.

2. Provision:

(1) Provision for bad debts：

a. Evaluate the risks of accounts (notes) receivables from each sales unit based on the business entity and

market condition they associated with, and classify the clients by ages of the accounts (notes) receivables,

import/export and collateral in order to determine their individual bad-debt reserve ratios. The ratios will be

revised to reflect the actual market condition.

b. Clients are classified into following three types:

6Regular client: Bad debt reserve ratios are determined by the ages of the accounts.

6�Special client: Any affiliates with over 20% shareholdings held by Uni-President Group are regarded as special

clients and no bad-debt reserve ratios are considered.

6�Bad debt client: Evaluate the losses that could be recovered from the client’s collateral, and re-determine the

bad-debt reserve ratios.

c. Accounting department will incorporate the bad debt reserves calculated above and make necessary

adjustment to the amount in “Allowance for Bad Debt “ account.

(2) To write-off allowance for bad debts:

a. Recognize bad debt: Bad debts are recognized when payments are un-collectible upon goods being sold by

salesmen or when the expired notes are un-realizable.

Supplementary Disclosure


b. Write-off：

6�Legal evidences should be provided to verify the actual losses of bad debts.

6�Bad debts should be write-off the same year as they occurred. If the allowances for bad debts are deficient,

recognize them as the yearly write-off losses.

6�When clients wish to pay off the loans through real estates, legal department should help them establish an

“Debt Pay-off by Collateral” contract, acquire and measure the declared current value and fair market value

of the property.

II. Losses from decline in market value of short-term investments

The short-term investment value is booked at cost, with the weighted-average method specified. The closing price

of the accounting period is then calculated using the lower of cost or market method (LCM). When cost is higher

than market value, reserve the Losses in market value decline and appropriate to non-operating fees and losses;

contrarily, when market value rebound, write down the valuation account within the range of debtor’s residual

amount.

III Unrealized loss on long-term investments

Please refer to Page 176.

IV. Allowance for inventory obsolescence


V. Fair values of financial instruments


The Method and Assumptions Applied on the Fait Calues of Financial Instruments Are Summarized as Follows:

1. The carrying amounts of short-term non-derivative financial instruments which include cash and cash equivalents,

notes and accounts receivable, other receivables, short-term loans, short-term bills payable, notes and accounts

payable, accrued expenses, other payables, the current portion of long-term liabilities and other current liabilities,

approximate the fair values.

2. Available-for-sale financial assets are based on the market value. The fair values of available-for-sale financial

assets without any market value are estimated based on the pricing method.

3. The fair value of guaranteed deposits and long-term receivables is based on the discounted value of expected

future cash inflows, which are discounted based in the interest rate of one-year time deposit of the Postal Savings

System on the balance sheet date.

4. The fair value of bonds payable, long-term loans, long-term notes payable, long-term payables and customers’

deposits is based on the discounted value of expected future cash inflows, which are discounted based on the

interest rates of long-term loans on the balance sheet date.

5. The fair value of derivative financial instruments is based on the amount receivable from or payable to the

counter-party if the contracts were terminated on the balance sheet date.


Accounting for Impairment of Assets1. Long-lived assets are reviewed for impairment whenever events or changes in circumstances indicate that the

carrying amount of the assets might not be recoverable. The Company does not perform a periodic assessment

of assets for impairment in the absence of such information or indicators. Conditions that would necessitate an

impairment assessment include a significant decline in the observable market value of an asset, a significant

change in the extent or manner in which an asset is used, or a significant adverse change that would indicate that

the carrying amount of an asset or group f assets is not recoverable. For long-lived assets to be held and used,

the Company measures fair value based on quoted market prices or based on discounted estimates of future cash

flows.

2. As the significant change does not exist, the impairment loss of assets could be recover except goodwill.

3. The Company adopted the R.O.C Statements of Financial Accounting Standards No.35, ”Accounting for impairment

of assets.” effective on January 1, 2005. As a result of this change in the method of accounting of impairment or

disposal of long – lived assets, net income decreased by $192,631 for the three months ended March 31, 2005.

Item

The long-term investment loss accounted for under the equity method:

The impairment loss of the long-term investment accounted on the percentage

of ownership

The impairment loss:

The impairment loss of the difference between the acquisition cost and the

Company’s share of the subsidiary’s net book value on the date of acquisition

Idle Assets

Income Statement

$ 116,860

51,641

10,581

62,222

$ 179,082

Documents

Special Disclosures 110 Summary of Affiliated Enterprises ... · Uni-President Enterprises Corp. Annual Report 05 I 109 Special Disclosures 110 Summary of Affiliated Enterprises 157