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71001301 (06)253-2121 11073923 (02)8786-6888 2244727-3 (02)2496-9413 3206115 (03)452-3191 32606301 (03)478-4143 3034730 (03)569-3161 407677 (04)2359-1158 407677 (04)2359-1158 7304883 (06)637-1906 721541-30 (06)570-4210 744437 (06)599-1511 71001301 (06)253-2121 71001301 (06)253-2121 710411 (06)233-3105 8005330131 (07)236-7191
C O N T E N T S 1 2 3 4 004 008 010 010 010 011 012 014 018 036 061 061 061 062 064 065 068 070 () 070 () 073 () 073 () 073 () 074 () 074 () 075 () 075 () 075 076 079 079
5 6 7 8 080 082 () 082 () 083 () 087 () 089 090 () 090 () 098 () 103 ()()() 103 () 104 () 105 106 108 109 111 113 114 116 124 130 131 131 131 132 134 136 138 139 140 141 145 146 148 212 212 212 212
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LETTER TO OUR SHAREHOLDERS 5
UNI-PRESIDENT ENTERPRISES CORP. 2015 104 104 1040.75% 104 1043835% 14127%4,162 (clean label) 104105 104TWD3,000 13103196 6
LETTER TO OUR SHAREHOLDERS 1 105 Sharing NB 105 105 24637184,6956,115 22637 7
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CORPORATE OVERVIEW 貳 公司簡介 10 一 設立日期 10 二 公司沿革 10 三 集團主要重要子公司沿革 11 四 經營摘要 9
UNI-PRESIDENT ENTERPRISES CORP. 2015 10 56825 56~62 63~71 72~78 79~87 (GNP) 88 1. ()5863 80() 83 100PET 2. 76() 841,000 8986() starbucks 944,000 1035,000 3. 81 9612( )
CORPORATE OVERVIEW 2 () 104 103 1. 416,511 425,187-2.13% 2. 21,593 17,713 21.90% 3. 38,287 40,225-4.82% 4. 11,107 10,327 7.55% 5. 14,541 11,535 26.06% 6. 14,108 11,123 26.84% 7. ( ) 2.48 1.96 26.53% () 104 103 ()/() 1. 29.01% 25.67% 3.34% 2. 24.44% 21.86% 2.58% 3. 4.57% 3.81% 0.76% 4. 36.85% 27.65% 9.20% 5.(ROA) 9.82% 8.46% 1.36% 6.(ROE) 14.98% 12.48% 2.50% 7.() $7,237.60 $7,681.00 ($443.40) 8.() $2,666.89 $2,123.89 $543.00 ROEROA 500 400 300 200 100 0 160 140 120 100 80 60 40 20 0 25% 20% 15% 10% 5% 0% 100 101 102 103 104 100 101 102 103 104 11
2015 2015 ANNUAL RESULTS PRESE 12
合發 SENT CORPORATE GOVERNANCE REPORT 叁 公司治理報告 14 一 組織系統 18 二 董事 監察人 總經理 副總經理 協理 各部門及分支機構主管資料 36 三 公司治理運作情形 61 四 會計師公費資訊 61 五 更換會計師資訊 61 六 公司之董事長 總經理 負責財務 或會計事務之經理人 最近一年內 曾任職於簽證會計師所屬事務所或 其關係企業者 62 七 董事 經理人及持股比例超過百分 之十之股東股權移轉及股權質押變 動情形 64 八 持股比例占前十名之股東 其相互 間之關係資料 65 九 公司 公司之董事 監察人 經理 人及公司直接或間接控制之事業對 同一轉投資事業之持股數與綜合持 股比例 13
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 1050430 14
CORPORATE GOVERNANCE REPORT 3 () ODM PL () 1. 2. 3. () 4. B to B 15
UNI-PRESIDENT ENTERPRISES CORP. 2015 16.BTL // PL
CORPORATE GOVERNANCE REPORT 3 17
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 1. () () () (%) (%) () () 102.06.25 3 76.04.25 212,030,064 4.36 263,666,536 4.64 () (2) 102.06.25 3 96.06.28 3,473,635 0.07 4,059,095 0.07 () (2) 102.06.25 3 57.07.1 110,075 0.00 128,626 0.00 () () () () () () (2) 102.06.25 3 102.06.25 79,742,756 1.64 93,182,918 1.64 () 102.06.25 3 75.06.1 18,599,416 0.38 24,305,030 0.43 (3) 102.06.25 3 57.07.1 29,285,453 0.60 26,221,339 0.46 102.06.25 3 69.06.1 42,832,498 0.88 49,957,266 0.88 102.06.25 3 81.06.1 126,440,610 2.60 147,751,414 2.60 102.06.25 3 99.06.23 110,322,816 2.27 128,917,063 2.27 () () 102.06.25 3 75.08.15 26,171,329 0.54 30,582,348 0.54 () (4) 102.06.25 3 81.06.1 37,831,296 0.78 44,207,532 0.78 () () 102.06.25 3 93.06.25 6,310,956 0.13 7,374,628 0.13 () (5) 102.06.25 3 88.06.1 31,468,295 0.65 36,772,086 0.65 () 102.06.25 3 72.06.1 75,494,126 1.55 88,218,206 1.55 102.06.25 3 102.06.25 0 0.00 0 0.00 102.06.25 3 102.06.25 0 0.00 0 0.00 104.06.26 1 104.06.26 0 0.00 0 0.00 1 2() 3() 18
CORPORATE GOVERNANCE REPORT 3 1041231 (%) (%) () 0 0.00 0 0.00 - (7) 93,182,918 1.64 0 0.00 () (7) 130,903 0.00 0 0.00 () (7) 4,059,095 0.07 0 0.00 () Marymount College (7) 0 0 0 0.00 - (7) 10,934,732 0.19 0 0.00 3,141,499 0.06 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 () () () () (7) (7) (7) () 0 0.00 0 0.00 - (7) 3,191,480 0.06 0 0.00 (7) 0 0.00 0 0.00 - (7) 187,550 0.00 0 0.00 (7) 0 0.00 0 0.00 () 0 0.00 0 0.00 (6) (7) 0 0.00 0 0.00 (6) (7) 0 0.00 0 0.00 (6) (7) 4() 5() 19
UNI-PRESIDENT ENTERPRISES CORP. 2015 6() () EMBA 7 () () ()()()() ()() ()()()()() ()()()() ()()()() ()()()Uni-President (Vietnam) Co.,Ltd. Uni-President (Thailand) Ltd.Uni-President (Philippines) Corp. () () ()()()() ()()()() ()()()() ()()()()() ()()()() ()()()() ()()()() ()() Cayman President Holdings Ltd.Kai Yu (BVI) Investment Co.,Ltd.President Packaging Holdings Ltd.Uni-President Southeast Asia Holdings Ltd.PT. ABC President IndonesiaPresident Energy Development (Cayman Islands) Ltd.Uni-President Asia Holdings Ltd.() () ( )()()() () ()() 20
CORPORATE GOVERNANCE REPORT 3 ()()()() () ()()()()() ()() ()()()() ()()()() ()()()() () ()() ()()() ()()()() ()()()() ()()() ()()()() ()()()() ()()() ()() ()() ()()()()() ()() () ()()()() () ()()President Global Corp.Ameripec Inc.General Bank President Global Corp.Ameripec Inc. () ()()()() () () ()()()() () () () ()() () () () 21
UNI-PRESIDENT ENTERPRISES CORP. 2015 2. 1041231 (0.98%)(13.41%)(61.61%) (20.13%)(1.61%)(1.19%) (1.07%) (50.00%)(24.50%)(5.90%) (5.00%)(3.50%)(3.50%) (3.50%)(3.00%)(0.50%) (0.50%) (8.48%)(20.84%)(20.84%) (18.95%)(18.95%)(8.88%) ()(1.41%)(0.31%) (0.31%)(0.31%) (24.50%)(8.50%)(8.50%) (27.05%)(3.40%)(3.40%) (24.65%) 3. 1041231 () (1.11%)(22.83%)(22.83%) (22.83%)(22.83%)(1.01%) (1.11%)(1.01%)(0.61%) (0.61%) (0%)(0%)(0%)(0%) (0%)(0%)(0%)(0%) (0%)(0%)(0%)(0%) 22
CORPORATE GOVERNANCE REPORT 3 4. 1041231 1 2 3 4 5 6 7 8 9 10 () 0 () 0 () 0 () 0 0 0 0 () 0 () 0 0 3 0 2 (1) (2) ( ) (3) (4) (5) (6) (7) (8) (9) 30 (10) 27 23
UNI-PRESIDENT ENTERPRISES CORP. 2015 () () (%) (%) 96.06.28 4,059,095 0.07 93,182,918 1.64 91.03.01 0 0.00 97,318 0.00 94.01.01 0 0.00 0 0.00 () 97.05.01 0 0.00 0 0.00 97.05.01 0 0.00 263,285 0.00 100.07.01 0 0.00 0 0.00 100.07.01 0 0.00 6,713 0.00 100.07.01 47,430 0.00 0 0.00 94.01.01 0 0.00 58,963 0.00 94.01.01 0 0.00 2,201 0.00 96.06.28 0 0.00 0 0.00 97.05.01 0 0.00 0 0.00 98.03.01 8,819 0.00 1,454 0.00 99.05.01 0 0.00 0 0.00 100.07.01 0 0.00 0 0.00 100.07.01 0 0.00 0 0.00 101.04.01 1,098 0.00 0 0.00 102.09.01 319 0.00 1,982 0.00 103.04.15 0 0.00 0 0.00 () 102.08.16 0 0.00 2,374 0.00 1 24
CORPORATE GOVERNANCE REPORT 3 1041231 () (1) (%) 0 0.00 () (2) 0 0.00 0 0.00 (2) 0 0.00 (2) 0 0.00 (2) 0 0.00 (2) 0 0.00 0 0.00 0 0.00 0 0.00 0 0.00 (2) (2) (2) (2) (2) 0 0.00 (2) 0 0.00 (2) 0 0.00 0 0.00 (2) 0 0.00 (2) 0 0.00 (2) 0 0.00 (2) 0 0.00 0 0.00 (2) 25
UNI-PRESIDENT ENTERPRISES CORP. 2015 2 26 ()()()()() ()()()()() ()()()()()Uni- President (Vietnam) Co.,Ltd.Uni-President (Thailand) Ltd.Uni-President (Philippines) Corp. () () ()()()() ()()()()() ()()()()() ()()()()() ()()()()() ()()()()() ()() Cayman President Holdings Ltd.Kai Yu (BVI) Investment Co.,Ltd.President Packaging Holdings Ltd. Uni-President Southeast Asia Holdings Ltd.PT. ABC President IndonesiaPresident Energy Development (Cayman Islands) Ltd.Uni-President Asia Holdings Ltd. () () ()() ()() () ()() President Global Corp.()()PT. Uni President Indonesia ()()()()() Uni-President (Vietnam) Co., Ltd.Uni-President (Thailand) Ltd.Uni-President Marketing Co., Ltd.PT. ABC President Indonesia ()()AndroSciences Corp. ()()()()() ()()()() ()()()() ()()() ()()Tanvex Biologics, Inc.Uni-Home Tech Corp.President Life Sciences Cayman Co., Ltd.President (BVI) International Investment Holdings Ltd.President Energy Development (Cayman Islands) Ltd. ()()() ()()() ()() ()()()()() ()()()()() ()()() ()()President Packaging Holdings Ltd.Uni-President (Vietnam) Co., Ltd. ()()()() ()()()()() ()
CORPORATE GOVERNANCE REPORT 3 () ()()() ()()()()() President Energy Development (Cayman Islands) Ltd.Uni-President (Vietnam) Co.,Ltd.Uni-President (Thailand) Ltd. () () Uni-President Foodstuff (BVI) Holdings Ltd.()()() ()()Uni- President (Thailand) Ltd.Uni-President (Philippines) Corp. ()()() () () () ()()()()() ()() ()() Huasui Tomato Investment CompanySMS Capital Co., Ltd.SMS Partners LimitedSMS Investment Management Co., Ltd. () ()() () ()() ()()Greater China F&B Capital Partners Limited Greater China F&B Investment Holding LimitedGreater China F&B (Hong Kong) Private LimitedSMS Capital Co., Ltd.SMS Investment Management Co., Ltd. () () () ()()()()Uni-President (Vietnam) Co.,Ltd. ()Greater China F&B Capital Partners LimitedGreater China F&B Investment Holding LimitedGreater China F&B (Hong Kong) Private Limited () ()()() Uni-President (Vietnam) Co.,Ltd. () President International Trade & Investment Corp.()()() ()()()()() () ()()()()() ()()()()() () 27
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 1-1. () ABCD (A) (2) (B) (C) (3) (D)(4) (10) (7) (7) (7) (7) (7) () (1) () 0 75 0 45 96,683 111,657 5,700 7,080 0.73% 0.84% 7,790 85,955 0 0 0 165 538 11,278 0.06% 0.69% 0 0 0 0 21,485 21,485 0 0 0.15% 0.15% 0 10 0 0 21,485 21,485 300 1,039 0.15% 0.16% () 0 0 0 0 21,485 21,485 300 420 0.15% 0.16% 0 0 0 0 21,485 21,485 300 300 0.15% 0.15% 0 0 0 0 21,485 21,485 300 660 0.15% 0.16% () 0 0 0 0 21,485 21,485 300 300 0.15% 0.15% 0 0 0 0 21,485 21,485 300 300 0.15% 0.15% 28
CORPORATE GOVERNANCE REPORT 3 1041231 ABC (E) (5) (F) (G) (6) (H) (I) DEFG (10) (7) (7) (7) (7) (7) (7) 0 0 0 0 0 0 0 0 0 0 0 0 0.73% 0.84% 5,673 0 10,052 0 0 0 0 0 0 0 0 0 0 0.06% 0.76% 7,040 0 0 0 0 0 0 0 0 0 0 0 0 0.15% 0.15% 12,804 0 0 0 0 0 0 0 0 0 0 0 0 0.15% 0.16% 150 0 0 0 0 0 0 0 0 0 0 0 0 0.15% 0.16% 4,541 0 0 0 0 0 0 0 0 0 0 0 0 0.15% 0.15% 0 0 0 0 0 0 0 0 0 0 0 0 0 0.15% 0.16% 7,186 0 0 0 0 0 0 0 0 0 0 0 0 0.15% 0.15% 5,222 0 0 0 0 0 0 0 0 0 0 0 0 0.15% 0.15% 0 29
UNI-PRESIDENT ENTERPRISES CORP. 2015 1-2.() (A) (2) (7) (B) (7) (C) (3) (7) (D)(4) (7) ABCD (10) (7) (1) (1) (1) (1) (1) 0 8,481 0 0 0 0 1,658 10,175 0.01% 0.13% (A+B+C+D) (A+B+C+D+E+F+G) (8) (8) (7) (9) 30 2,000,000 (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) 2,000,0005,000,000 (1) 5,000,00010,000,000 (1) (1) 10,000,00015,000,000 (1) 15,000,00030,000,000 (1) 30,000,00050,000,000 50,000,000100,000,000 100,000,000 (1) (1) 8 8 8 8
CORPORATE GOVERNANCE REPORT 3 1041231 (E) (5) (7) (F) (7) (G) (6) (7) (H) (7) (I) (7) ABCD EFG ( 10) (7) 354,795 387,194 264 264 2,444 0 2,444 0 0 0 0 0 2.55% 2.90% 20,931 1 ()() ()() 2104() 3105104 4104() 5 104 () 3,1411,209 6105104 7() 8 9 () 1010414,107,839 11104350% 12102625 31
)UNI-PRESIDENT ENTERPRISES CORP. 2015 2. 1041231 28,247 29,010 2,280 2,280 97,238 114,854 10,913 0 10,913 0 0.98% 1.11% 0 0 0 0 9,614 (A) (1) (5) (B) (C)(2) (5) (5) (D)(3) (5) ABCD (8) (5) (4) (5) (5) (9 32
CORPORATE GOVERNANCE REPORT 3 (6) (7) 2,000,000 2,000,0005,000,000 5,000,00010,000,000 10,000,00015,000,000 15,000,00030,000,000 30,000,00050,000,000 50,000,000100,000,000 100,000,000 10 10 1104 2 104 () 3,1411,20995,031 3105104 4104() 5() 6 7() 810414,107,839 9 33
UNI-PRESIDENT ENTERPRISES CORP. 2015 3. 1041231 (%) () () () () () 0 20,806 20,806 0.15 104 34
CORPORATE GOVERNANCE REPORT 3 () 1. 104 103 104 103 622,067 465,408 788,289 581,159 (2) 4.41% 4.18% 5.59% 5.22% (1) 138,678 125,427 157,057 133,572 (2) 0.98% 1.13% 1.11% 1.20% 1 2 10310311,122,830104104 14,107,839 2. (1) (2) (3) (1) (2) (4) 35
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 1047(A) () ()(%) (B) (B/A) () 7 0 100.00 () 0 6 0 () 7 0 100.00 7 0 100.00 () 7 0 100.00 7 0 100.00 () 7 0 100.00 () 3 4 42.86 2 5 28.57 7 0 100.00 7 0 100.00 7 0 100.00 5 0 100.00 1040626 1050624 102625143 1. (1) (2) 2. 3. 104 1. 1043261511104 2. 96 3. 1516 4. 100930102625 104326105328 36
CORPORATE GOVERNANCE REPORT 3 () 104 8 (A) (%) () (/) () 8 0 100.00 7 1 87.5 104626 5 0 100.00 1. 2. 3. 4. 5. 6. 7. ( )() 102625 37
UNI-PRESIDENT ENTERPRISES CORP. 2015 www.uni-president. com.tw () () () () 104326 () 20 () () 38
CORPORATE GOVERNANCE REPORT 3 () 105.3.24 105.3.28 (1) (2) () www.uni-president. com.tw () 1. www.uni-president.com 2. 3. 4. 1.... 2. : (: ) 3. 39
UNI-PRESIDENT ENTERPRISES CORP. 2015 4. 5. 104 (3) 6. 104 911 38 3 vs. 3-3-- 3 7. 8. 9. 96102 625 40
CORPORATE GOVERNANCE REPORT 3 1 1. 2. 3. 4. 5. 6. 7. 8. 41
UNI-PRESIDENT ENTERPRISES CORP. 2015 2 42
CORPORATE GOVERNANCE REPORT 3 43
UNI-PRESIDENT ENTERPRISES CORP. 2015 3 104/09/18 104/03/27? 3 3 104/10/23 3 104/04/24 vs. 3 104/10/23 3 104/04/24 vs. 3 104/11/06 3 104/10/23 3 104/10/23 3 104/05/08 3 104/04/24 vs. 3 104/10/23 3 104/05/08 3 104/04/24 vs. 3 104/10/23 3 104/05/08 3 104/04/24 vs. 3 104/10/23 3 104/04/24 vs. 3 104/07/17 ()104 6 104/10/23 3 104/04/24 vs. 3 104/10/23 3 104/04/24 vs. 3 104/10/23 3 104/08/27 3 44
CORPORATE GOVERNANCE REPORT 3 () 1. (1) 1 2 3 4 5 6 7 8 (2) 0 8 3 1 (1) (2) (3) (4) (5) (6) (7) (8) 30 2 65 45
UNI-PRESIDENT ENTERPRISES CORP. 2015 2. () () 3. () 100623157 () 100829158 102 622 () 1026251026251056 24 4. (1) 3 (2) 10206251050624104 (A) () (B) () (B/A) 3 0 100 3 0 100 3 0 100 1. 2. 46
CORPORATE GOVERNANCE REPORT 3 () 1. 97 99426 CSR 103117104326 2015 2. 104CSR CSR CSR6 139 3. CSR 4. () 1. 21 (CDP) FSC 2. 3-1. 92 (OHSAS 18001) (ISO14001) (TOSHMS) 3-2. 96/ 8KPI ( 47
UNI-PRESIDENT ENTERPRISES CORP. 2015 ) ISO 14064-1 2%(0.378CO 2e) 20202005 80%(18.92 CO 2e) tco 2e 104 103 () Scope 1 57,990 60,322-3.87 Scope 2 84,893 88,071-3.61 1. 2. 3. 4. ( ) 5. 48
CORPORATE GOVERNANCE REPORT 3 6. 0800-037-520 7. 8. 9. 1. (PECOS)CSR CSR 2. (CSR) (Global Reporting Initiative, GRI) GRI 4.0 (ISAE 3000) (limited assurance) CSR 49
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 2%104 1. 104283 2. 95ISO 22000 3. 1043529,000 4. 104179ISO22000 2,000 1. 2. 3,639 () 104205%104 104CSR () (www.uni-president.com.tw/csr/) 104CSR (limited assurance) P.64~P.651048(www.uni-president.com.tw)CSR (www.uni-president.com.tw/csr/) 50
CORPORATE GOVERNANCE REPORT 3 104326 103624 104326 104 104352 // 12 51
UNI-PRESIDENT ENTERPRISES CORP. 2015 10412 229 104208 2026 104 1144 TQF Clean Label 100 10445.4% 104 52
CORPORATE GOVERNANCE REPORT 3 104 106 104 49,782129,000 () 53
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 103811 CSR www.uni-president.com.tw () 38 54
CORPORATE GOVERNANCE REPORT 3 () 1. 2. 55
UNI-PRESIDENT ENTERPRISES CORP. 2015 () () 1. 104104104626 (1) 103 (2) 103 10311180961.40.4 (3) 2,185,390,550 218,539,055 (4) (5) (6) (7) (8) 2. (1) 103 (2) 1031049101049251.4 0. 4 (3) 104814 (4) 15 (5) (6) (7) 10462610562415 (8) 3. (1040326) 1. 2. 3. 4. 56
CORPORATE GOVERNANCE REPORT 3 5. 6. 104 7. 103 8. 1031.40.4( ) 9. 40( ) 10. 11. 100%(BVI) 12. 100%(BVI) 13. 103 14. 15. 104626104 16. 104 104418104428 17. () 18. 1% 104104418104428 19. 209 20. 32 21. 104 550 22. 300 23. 24. 1,865 25. 26. 27. (1040512) 1. 2. 104 3. () 1,854,900 4. 100%(BVI)(Kai Yu (BVI)Investment Co., Ltd) (Uni-President Southeast Asia Holdings Ltd.)2.05 5. 104 100 6. 64,372. 255 7. 2,000 8. 9. 209 57
UNI-PRESIDENT ENTERPRISES CORP. 2015 (1040626) 1. 10455 2. 3. 4. 32 5. 201550 6. () 33. 8 7. 21001,000 (1040811) 1. 2. 5 3. 104 4. 104 5. Uni-President (Thailand) Ltd. 850 6. 7. 32 8. 25 9. 84,700202 (1041110) 1. 2. 104 3. 4. 105 5. 32 6. 34,00060 7. 104,8003418 8. () 600 (1041222) 1. 105 8 2. 100%(BVI)(Kai Yu (BVI) Investment Co., Ltd) (Uni-President Southeast Asia Holdings Ltd.) 5.55 8. 40 3. 100%(BVI)(Kai Yu (BVI) Investment Co., Ltd) (Cayman President Holdings Ltd.) 14.68 4. 100%(Cayman President Holdings Ltd. ) (BVI) (Uni-President Foodstuff (BVI) Holdings Ltd. ) 14. 11 5. 100%(Cayman President Holdings Ltd.) 58
CORPORATE GOVERNANCE REPORT 3 (President International Trade and Investment Corp.)400 6. 100% 142 7. 8. 105 9. 105 10. 11. 105 12. 13. 70. 49%( () ) 14. 105( ) 750 15. 32 16. 17. 3164.8 18. 33,630 19. 11 (1050328) 1. 5 2. 3. 4. 104 5. 104 6. 104 7. 8. 9. 10. President Energy Development (Cayman Islands) Ltd. 12 11. (President International Trade and Investment Corp.) (Uni-President Southeast Asia Holdings Ltd. )2.70 12. 104 13. 104 14. 1042() 15. 100%Cayman President Holdings Ltd. 10% 59
UNI-PRESIDENT ENTERPRISES CORP. 2015 16. 70. 49%() () 17. 105622105 18. 105 105415105425 19. () () 20. () 105() 105415105425 21. 209 22. 23. 24. 32 25. 32,300603 26. 107,31561 () () 1050430 102.09.01 105.01.25 60
CORPORATE GOVERNANCE REPORT 3 () 104.1.1-104.12.31 1 2,000 2 2,0004,000 3 4,0006,000 4 6,0008,000 5 8,00010,000 6 10,000 () 6.96% 104.1.1 14,080-980 - - 980 104.12.31 () () 61
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 104 105430 () () 16,814,097-2,800,000 - () (1) 156,119 - - - () (1) 3,583,958 - - - () (1) 4,947 - - - (105.04.01) () (1) - - - - (105.04.06) 5,682,746 - - - 4,958,348 - - - () () 283,639 - - - () (1) 1,414,311 - - - () () 1,176,244 - - - () (1) 1,700,289 - - - 1,879,433 - (41,000) - 3,393,007 - - - () () 934,808 - - - () (1) (6,683,795) - - - - - - - - - - - (104.06.26) - - - - (104.04.10) - - - - (105.01.16) - - - - (104.12.26) - - - - - - - - () - - - - (218,574) - - - - - - - 62
CORPORATE GOVERNANCE REPORT 3 104 105430 - - - - 1,824 - - - - - - - - - - - (105.02.25) - - - - - - - - 339 - - - - - - - - - - - - - - - 42 - - - 12 - - - - - - - () - - - - 1 () ()()() () 1040505 42,000 52 1041215 1,000,000 54.5 1041215 1,000,000 54.5 1041215 1,000,000 54.5 1041215 1,000,000 54.5 1041215 2,000,000 54.5 1041215 2,000,000 54.5 1050311 41,000 53 () 63
UNI-PRESIDENT ENTERPRISES CORP. 2015 % % % 1041231 () 263,666,536 4.64 0 0.00 0 0.00 () () 4,059,095 0.07 93,182,918 1.64 0 0.00 () () () () 128,626 0.00 130,903 0.00 0 0.00 93,182,918 1.64 4,059,095 0.07 0 0.00 () () () () 211,942,948 3.73 0 0.00 0 0.00 179,816,218 3.16 0 0.00 0 0.00 147,751,414 2.60 0 0.00 0 0.00 128,917,063 2.27 0 0.00 0 0.00 122,466,992 2.16 0 0.00 0 0.00 93,182,918 1.64 4,059,095 0.07 0 0.00 () () 89,259,783 1.57 0 0.00 0 0.00 88,218,206 1.55 0 0.00 0 0.00 86,427,410 1.52 0 0.00 0 0.00 64
CORPORATE GOVERNANCE REPORT 3 1041231 () President Global Corp. 500,000 100.00% 0 0.00% 500,000 100.00% President International Trade & Investment Corp. 10,700 100.00% 0 0.00% 10,700 100.00% () 30,000 100.00% 0 0.00% 30,000 100.00% () 34,020,000 100.00% 0 0.00% 34,020,000 100.00% () 306,205,428 100.00% 0 0.00% 306,205,428 100.00% Cayman President Holdings Ltd. 406,136,000 100.00% 0 0.00% 406,136,000 100.00% () 6,500,000 100.00% 0 0.00% 6,500,000 100.00% () 6,100,000 100.00% 0 0.00% 6,100,000 100.00% () 213,500,000 100.00% 0 0.00% 213,500,000 100.00% () 36,000,000 100.00% 0 0.00% 36,000,000 100.00% () 15,000,000 100.00% 0 0.00% 15,000,000 100.00% () 99,999,184 100.00% 196 0.00% 99,999,380 100.00% () 72,120,000 72.12% 27,880,000 27.88% 100,000,000 100.00% () 98,885,255 61.80% 61,114,745 38.20% 160,000,000 100.00% () 2,833,333 56.67% 2,166,667 43.33% 5,000,000 100.00% () 561,431,250 40.50% 824,818,750 59.50% 1,386,250,000 100.00% () 12,000,000 30.00% 28,000,000 70.00% 40,000,000 100.00% () 6,521,090 20.00% 26,084,362 80.00% 32,605,452 100.00% () 13,046,358 18.89% 55,858,816 80.87% 68,905,174 99.76% () 11,740,998 97.84% 1,000 0.01% 11,741,998 97.85% () 29,570,400 20.00% 103,496,400 70.00% 133,066,800 90.00% () 917,734,230 69.37% 121,716,000 9.20% 1,039,450,230 78.57% () 108,000,000 30.00% 144,000,000 40.00% 252,000,000 70.00% () 5,144,000 20.00% 11,574,000 45.00% 16,718,000 65.00% () 59,692,047 63.17% 1,067,923 1.13% 60,759,970 64.30% () 51,000 51.00% 10,000 10.00% 61,000 61.00% () 6,119,999 51.00% 1 0.00% 6,120,000 51.00% () 29,986,824 51.00% 1,176 0.00% 29,988,000 51.00% () 31,767,030 50.58% 1,560 0.01% 31,768,590 50.59% () 5,999,999 50.00% 1 0.00% 6,000,000 50.00% () 7,127,558 20.00% 10,691,337 30.00% 17,818,895 50.00% () 719,357,425 45.55% 68,026,029 4.31% 787,383,454 49.86% () 277,337,870 37.94% 84,735,131 11.59% 362,073,001 49.53% 65
UNI-PRESIDENT ENTERPRISES CORP. 2015 () () 471,996,430 45.40% 11,193,512 1.08% 483,189,942 46.48% () 60,269,231 37.67% 12,231,402 7.65% 72,500,633 45.32% () 137,511,893 20.50% 130,801,027 19.50% 268,312,920 40.00% () 366,644,096 27.71% 116,716,887 8.82% 483,360,983 36.53% () 6,660,000 33.30% 0 0.00% 6,660,000 33.30% () 31,252,839 31.25% 0 0.00% 31,252,839 31.25% () 162,743,264 10.03% 232,247,577 14.30% 394,990,841 24.33% () 78,209,035 14.46% 19,038,796 3.52% 97,247,831 17.98% () 1,069,200 3.96% 0 0.00% 1,069,200 3.96% 66
68
CAPITAL OVERVIEW 肆 募資情形 70 一 資本及股份 70 (一)股本來源 73 (二)股東結構 73 (三)股權分散情形 73 (四)主要股東名單 74 (五)最近二年度每股市價 淨值 盈 餘 股利及相關資料 74 (六)公司股利政策及執行狀況 75 (七)本次股東會擬議之無償配股對公 司營業績效及每股盈餘之影響 75 (八)員工 董事酬勞 75 (九)公司買回本公司股份情形 76 二 公司債辦理情形 79 三 特別股 海外存託憑證 員工認股權 憑證 限制員工權利新股及併購或受 讓他公司股份發行新股之辦理情形 79 四 資金運用計劃執行情形 69
2015 UNI-PRESIDENT ENTERPRISES CORP. 年度統一企業股份有限公司年報 一 資本及股份 (一) 股本來源 1. 已發行股份 股本形成經過 105年4月30日 核定股本 年月 76.10 77.09 78.10 79.08 80.09 81.10 81.11 82.08 83.07 84.07 70 發 行 價 格 10 10 10 10 10 10 10 10 股數 股 289,951,740 347,942,100 416,390,849 549,636,000 643,100,000 771,800,000 821,800,000 986,160,000 金額 新台幣元 2,899,517,400 3,479,421,000 4,163,908,490 5,496,360,000 6,431,000,000 7,718,000,000 8,218,000,000 9,861,600,000 實收股本 股數 股 金額 新台幣元 備註 股本來源 289,951,740 未分配盈餘增資 2,899,517,400 資本公積轉增資 371,733,000元 49,564,400元 347,942,100 未分配盈餘增資 3,479,421,000 資本公積轉增資 492,918,000元 86,985,600元 416,390,849 未分配盈餘增資 4,163,908,490 資本公積轉增資 614,899,070元 69,588,420元 549,636,000 未分配盈餘增資 1,249,173,340元 5,496,360,000 資本公積轉增資 83,278,170元 643,100,000 未分配盈餘增資 6,431,000,000 資本公積轉增資 771,800,000 未分配盈餘增資 1,222,690,000元 7,718,000,000 資本公積轉增資 64,310,000元 879,676,400元 54,963,600元 821,800,000 8,218,000,000 986,160,000 未分配盈餘增資 1,479,240,000元 9,861,600,000 資本公積轉增資 164,360,000元 現金增資 500,000,000元 10 未分配盈餘增資 591,776,000元 1,183,400,000 11,834,000,000 1,183,400,000 11,834,000,000 資本公積轉增資 1,380,624,000元 10 未分配盈餘增資 2,603,480,000元 1,538,420,000 15,834,200,000 1,583,420,000 15,384,200,000 資本公積轉增資 946,720,000元 以現金 以外之 財產抵 充股款 者 其他 無 761014(76)台財證 (一)第01031號 761123經(76)商 58945號 無 770814(77)台財證 (一)第08806號 771029(77)經 33153號 無 780921(78)台財證 (一)第01951號 781223經投審(78) 工商字第8023號 無 790726(79)台財證 (一)第01715號 791207經投審(79) 工商字第8306號 無 800823(80)台財證 (一)第02399號 801102經(80)商 123659號 無 811015(81)台財證 (一)第02665號 811218經(81)商 125116號 無 810904(81)台財證 (一)第02290號 820105經(81)商 127499號 無 820709(82)台財證 (一)第28647號 821007經(82)商 120572號 無 830701(83)台財證 (一)第29932號 830829經(83)商 112813號 無 840629(84)台財證 (一)第37779號 840822經(84)商 112482號
CAPITAL OVERVIEW 4 85.08 10 1,846,104,000 18,461,040,000 1,846,104,000 18,461,040,000 86.08 10 2,215,324,800 22,153,248,000 2,215,324,800 22,153,248,000 87.07 10 2,658,389,760 26,583,897,600 2,658,389,760 26,583,897,600 88.08 10 2,924,228,800 29,242,288,000 2,924,228,800 29,242,288,000 89.08 10 3,158,167,110 31,581,671,100 3,158,167,110 31,581,671,100 90.08 10 3,347,657,200 33,476,572,000 3,347,657,200 33,476,572,000 2,846,077,000 230,763,000 3,415,292,400 276,915,600 4,098,350,880 332,298,720 2,525,470,910 132,919,490 2,222,413,940 116,969,160 1,831,737,550 63,163,350 91.04 10 3,341,986,200 33,419,862,000 3,341,986,200 33,419,862,000 56,710,000 91.08 10 3,442,245,800 34,422,458,000 3,442,245,800 34,422,458,000 1,002,596,000 92.03 10 3,424,386,800 34,243,868,000 3,424,386,800 34,243,868,000 178,590,000 92.10 10 3,424,386,800 34,243,868,000 3,395,097,800 33,950,978,000 292,890,000 93.03 10 3,424,386,800 34,243,868,000 3,375,384,800 33,753,848,000 197,130,000 94.12 10 3,424,386,800 34,243,868,000 3,354,125,800 33,541,258,000 212,590,000 96.08 10 4,800,000,000 48,000,000,000 3,555,373,348 35,553,733,480 2,012,475,480 850706(85) ()41130 850924(85) 114515 860630(86) ()51660 860926(86) 119094 870623(87) ()54840 870828(087) 087125910 880623(88) ()57435 880901(088) 088131861 890713(89) ()60239 890829(089) 089131259 900620(90) ()139435 900906(90) 09001360040 910107(90) ()179198 910711 0910138403 910913 09101374790 920331 09201091780 920509 0920121101 920708 0920131839 921020 09201293960 921219 09210160217 930322 09301045320 941121 0940152992 950105 09501001530 960716 0960036627 960912 09601220080 71
UNI-PRESIDENT ENTERPRISES CORP. 2015 97.08 10 4,800,000,000 48,000,000,000 3,733,142,015 37,331,420,150 1,777,686,670 98.08 10 4,800,000,000 48,000,000,000 3,897,400,264 38,974,002,640 1,642,582,490 99.08 10 4,800,000,000 48,000,000,000 4,287,140,290 42,871,402,900 3,897,400,260 100.08 10 4,800,000,000 48,000,000,000 4,544,368,707 45,443,687,070 2,572,284,170 101.08 10 6,000,000,000 60,000,000,000 4,862,474,516 48,624,745,160 3,181,058,090 102.08 10 6,000,000,000 60,000,000,000 5,154,222,987 51,542,229,870 2,917,484,710 103.08 10 6,000,000,000 60,000,000,000 5,463,476,366 54,634,763,660 3,092,533,790 104.08 10 6,000,000,000 60,000,000,000 5,682,015,421 56,820,154,210 2,185,390,550 970709 0970034224 970917 09701237960 980709 0980034094 980904 09801201120 990705 0990034474 990903 09901201530 1000706 1000031177 1000902 10001204390 1010705 1010029784 1010831 10101179020 1020708 1020026306 1020829 10201177110 1030707 1030025539 1030825 10301176800 1040713 1040026046 1040902 10401181620 2. 105430 5,682,015,421 317,984,579 6,000,000,000 3. 72
CAPITAL OVERVIEW 4 () 1041231 24 25 493 124,020 1,147 125,709 220,954,176 75,299,897 717,200,382 1,815,447,637 2,853,113,329 5,682,015,421 3.89% 1.33% 12.62% 31.95% 50.21% 100.00% () 1. 1041231 1999 60,706 16,780,246 0.30% 1,0005,000 42,588 91,054,278 1.60% 5,00110,000 9,833 67,660,701 1.19% 10,00115,000 4,201 50,881,054 0.90% 15,00120,000 2,162 36,850,489 0.65% 20,00130,000 1,902 46,258,524 0.81% 30,00150,000 1,546 58,769,286 1.04% 50,001100,000 1,095 75,363,282 1.33% 100,001200,000 540 74,496,267 1.31% 200,001400,000 318 89,390,179 1.57% 400,001600,000 171 84,184,812 1.48% 600,001800,000 105 72,714,979 1.28% 800,0011,000,000 75 67,269,295 1.18% 1,000,001 467 4,850,342,029 85.36% 125,709 5,682,015,421 100.00% 2. () 1041231 263,666,536 4.64% 211,942,948 3.73% 179,816,218 3.16% 147,751,414 2.60% 128,917,063 2.27% 122,466,992 2.16% 93,182,918 1.64% 89,259,783 1.57% 88,218,206 1.55% 86,427,410 1.52% 73
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 103 104 105331 58.60 60.00 58.80 46.70 48.00 50.30 51.34 54.17 55.48 16.84 16.95 4 15.44 16.95 4 5,463,476 5,682,015 5,682,015 2.04 2.48 4 1.96 2.48 4 1.4 5-0.4 5 - - 5 - - - - 1 25.17 21.84-2 36.67 5 - (3) 2.73% 5-1 2 3 4105 5104 () 1. 50%100%30% 2. 104 2.00 74
CAPITAL OVERVIEW 4 () () 1. 2. 104 104 105 3. 104 (1) $1,220,429 247,080 $1,467,509 104$1,465,775$1,734 105 (2) (3) () $ 14,107,839 104 5,682,015 $2.48 4. 103 103 $971,108 199,476 $1,170,584 103$4,825 104 () 104 75
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 100 101 1.43% 1.35% (105.4.30) 100.05.09 twa+ 101.05.04 twa+ ( ) 76
CAPITAL OVERVIEW 4 ()() 101 101 1.28% 1.39% 1.22% (105.4.30) 101.09.17 twa+ 101.12.14 twa+ ( ) 77
UNI-PRESIDENT ENTERPRISES CORP. 2015 ()() 103 103 1.39% 1.29% 1.62%1.78% (105.4.30) 102.12.25 103.4.21 twaa- twaa-() ( ) 78
CAPITAL OVERVIEW 4 79
80
OPERATION HIGHLIGHTS 伍 營運概況 82 一 業務內容 82 (一)業務範圍 83 (二)產業概況 87 (三)技術及研發概況 89 (四)長 短期業務發展計畫 90 二 市場及產銷概況 90 (一)市場分析 98 (二)主要產品之重要用途及產製過程 103 (三)主要原料之供應狀況 103 (四)最近二年度占進(銷)貨總額百分 之十以上之客戶名稱及其進(銷) 貨金額與比例 104 (五)最近二年度生產量值表 105 (六)最近二年度銷售量值表 106 三 人力資源 108 四 環保支出資訊 109 五 勞資關係 111 六 重要契約 113 七 供應商管理 81
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 1. (%) 8.71 0.10 4.35 1.66 2.60 11.17 0.19 10.98 58.02 2.60 18.53 29.12 7.08 0.69 6.68 1.16 3.01 0.82 0.46 1.23 8.87 7.02 PL 1.85 5.56 PL 5.56 0.99 82
OPERATION HIGHLIGHTS 5 2. () (%) 40.16 7-ELEVEn 31.92 7-11 11.95 PET 5.80 4.34 Smile 2.45 0.95 7-ELEVEn 0.86 0.54 0.07 0.96 3. HIS&HERS Smoothie () 1. 104 1040.75%1.41% 1.22%0.06%0.26%0.67%0.15% 0.52%1040.31%8.84%10.59% 16.46% 2. 83
UNI-PRESIDENT ENTERPRISES CORP. 2015 (1) + (2) (PCSC) 25,000PCSC PCSC24 PCSC PCSC PCSC know-how7-eleven PCSC...PCSC (3) 19794 (4) : PIDC1997 84
OPERATION HIGHLIGHTS 5 1. 2. (W Hotel)() 3. 1. 2.3.Aurora ( ) MRI () () 3. 1046,7131032.6%103~108 13.3%4.5%8 6,00012140 104 4. 85
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. (1) (2) 1 104 2 3 4 5 6 1,000 7 8 86
OPERATION HIGHLIGHTS 5 1. 103 104 105430 394,452 435,155 144,099 2. 103 104 105430 44 30 7 138 161 14 3 8 5 3. (1) AB LP33 3D AB (2) PET 72 AB (3) 87
UNI-PRESIDENT ENTERPRISES CORP. 2015 (4) 4. 4 (1) (2) (3 ) (4) (5) (6) (7) 5. (1) (2) (3) (4) 201040 6. 7. leader 88
OPERATION HIGHLIGHTS 5 () 1. + (1) (2) (3) (4) (5) 2. (1) SKU (2) (3) (4) (5) 89
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 1. () 99.42% 2. (%) 104 103 104 103 2.3 3.6 36.1 33.6 8.6 9.7 69.5 69.9 2.3 3.3 48.1 50.0 46.1 47.0 48.6 53.5 34.7 38.2 70.2 73.0 * 21.5 21.2 38.1 41.9 * 8.6 10.7 5.3 10.1 26.8 29.9 4.4 6.0 * 45.5 46.1 * 3. 1. () (1) (2) 2. WTO TMR 3. (1) TMR (2) 90
OPERATION HIGHLIGHTS 5 1. () (1) (2) 2. 104 3. (1) (2) 1. () (1) (2) 2. 104/ / 3. (1) () (2) &.. 1. () (1) Q unif Ho-Mi (2) 2. (1) 102103104 13.1%(Nielsen) 91
UNI-PRESIDENT ENTERPRISES CORP. 2015 (2) 40 (3) 3. (1) R&D (2) 1. () (1) ABABLP33 LP33 Dr. MilkerHIS & HERS104 (2) 2. (1) (2) 3. (1) (2) 1. () (1) unift (2) 92
OPERATION HIGHLIGHTS 5 2. No.114.73% 14.10%12.11% 3.16%No.1 3. (1) (2) 1. () (1) (2) 2. 1042% 3. (1) CVS (2) clean label TA () 1. () (1) 93
UNI-PRESIDENT ENTERPRISES CORP. 2015 H 2OUNI waterph 9.0 Unif (2) 2. (1) 1041.8%104 (2) 10488.7910315.59%104 1036.37%( Nielsen) (3) ++ 105Bootle-can 100% 3. (1) (2) 1. () (1) CVS (2) 2.! 10 3. (1) DC know-howiso9001iso22000 94
OPERATION HIGHLIGHTS 5 (2) 1. () (1) Q (2) 2. 1041.79% CVS105 3. (1) (2) 1. () (1) (2) 2. 3. (1) (2) 1. () (1) (2) 2. 95
UNI-PRESIDENT ENTERPRISES CORP. 2015 10434.7% 3. (1) (2) 1. () (1) ()( )CVS (2) 2. 6080%( )13(10412) 3. (1) CASGMPISO 22000 (ISOHACCP) (2) 1. () (1) Metamin3D (2) 2. 1076515%328 CRM() 3. (1) PPAR Nutrition Research (2) 104 96
OPERATION HIGHLIGHTS 5 1. () 2. 10449.6% 3. (1) (2) (3) (4) (5) (6) (7) (8) (9) ITInfra (10) 4. / (1) 6 6 6 (2) 6 6 6 (3) CITY CAFE 97
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 1. () 2. (1) SILO 98
OPERATION HIGHLIGHTS 5 99 (2) (3)
UNI-PRESIDENT ENTERPRISES CORP. 2015 (4) (C.C.P) (5) 100
OPERATION HIGHLIGHTS 5 (6) (7) RO RO D301 101
UNI-PRESIDENT ENTERPRISES CORP. 2015 (8) TP C (9) UV (10) 102
OPERATION HIGHLIGHTS 5 () & -- () ()() 1. 103 104 % % 1 3,052,935 10.76 2,668,122 10.26 2 25,317,943 89.24 23,345,043 89.74 28,370,878 100.00 26,013,165 100.00 2. 103 104 1 % 7,385,332 18.36 % 7,433,911 19.42 2 6,585,889 16.37 6,012,420 15.70 3 26,254,163 65.27 24,840,552 64.88 40,225,384 100.00 38,286,883 100.00 105 103
UNI-PRESIDENT ENTERPRISES CORP. 2015 () () 104 103 7,000 3,176 $619 7,000 3,847 $720 85,501,560 35,756,156 7,046 85,437,702 38,154,017 7,500 8,849,067 436,897 215 8,834,149 549,015 244 200,000 192,673 9,897 200,000 179,777 9,440 20,000 9,788 379 20,000 11,588 470 65,000 58,808 1,417 65,000 61,693 1,524 9,000 5,548 401 9,000 6,110 447 3,500 292 27 3,500 289 27 563 563 43 1,002 1,002 81 337,277 129,866 1,835 497,048 197,469 3,595 157 133 2,066 157 134 2,011 50 42 748 50 44 767 9 1 126 9 1 127 3,061 3,061 344 4,093 4,093 486 47,542 23,168 564 46,881 19,627 534 79,004 79,004 1,474 72,910 72,910 1,389 26,565 26,565 172 28,613 28,613 184 5,980 4,629 62 5,980 5,350 72 21,543,520 15,759,717 4,651 21,543,520 15,940,146 4,619 817,760 299,266 87 817,760 345,238 89 4,390 2,337 158 4,390 2,626 177 5 5 1 216 216 29 1 2 104
OPERATION HIGHLIGHTS 5 () () 104 103 2,689 $44 0 $0 4,519 $72 0 $0 1,197,543 880 0 0 1,013,077 891 0 0 226,075 273 0 0 179,567 292 0 0 3,619 696 0 0 4,483 749 0 0 53,907,741 10,498 330,500 82 57,468,746 10,904 347,305 82 436,643 161 0 0 597,796 186 0 0 3,976 1,167 0 0 3,507 862 0 0 191,879 9,112 0 0 179,192 8,481 0 0 16,989 513 0 0 20,439 638 0 0 58,228 1,160 0 0 62,718 1,291 0 0 8,896 528 0 0 9,452 540 0 0 269 20 0 0 303 22 0 0 630 54 0 0 1,161 88 0 0 161,003 1,987 1,707 81 226,614 2,932 7,862 329 164 2,491 0 0 173 2,485 0 0 42 756 0 0 44 754 0 0 0 87 0 0 0 119 0 0 3,695 381 0 0 4,794 486 0 0 23,112 549 0 0 21,166 532 0 0 40,566 755 0 0 42,520 841 0 0 25,039 148 0 0 26,899 188 0 0 4,619 59 0 0 5,280 72 0 0 15,485,987 3,929 227,238 60 16,231,961 3,918 121,106 38 296,722 77 0 0 357,366 83 6,374 2 2,297 134 0 0 2,451 142 0 0 705 374 0 0 796 337 0 0 442 38 0 0 4,725 374 0 0 1,193 0 1,495 0 38,064 223 39,774 451 105
18.8 19.2 18.7UNI-PRESIDENT ENTERPRISES CORP. 2015 () 1. 103 104 105 430 5,237 5,290 5,237 44.1 44.5 44.3 41.24% 40.88 40.80% 0.13% 0.15 0.15% 11.43% 11.33 11.45% 39.31% 40.38 40.59% 7.89% 7.26 7.01% 2. 103113,062104113,058 () 71 85()8 195(69) EISO9001 2008 104 1,949 168,949 18,243.5 21,517 106
OPERATION HIGHLIGHTS 5 8586 8890 9198~100TTQS 101104TTQS () 103 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 107
UNI-PRESIDENT ENTERPRISES CORP. 2015 ISO14001 ISO14064104 478,011 () () 103 104 105430 (1) (2)/(3) / 100 146 1 10381 10010421045 2 1049COD 14010411 3 1041010% 610410 () 1. (1) A. B. 68E00-0505-001() 1 (2) 105 106 1. 2. 3. 4. 5. 1. 2. 57,555 30,800 (3) A. B. 2. () (RoHS): RoHS 108
OPERATION HIGHLIGHTS 5 () 1. (1) (2) (3).. (4).. (5) 103100.. 2. ( 6... 3. 4... 5. 109
UNI-PRESIDENT ENTERPRISES CORP. 2015 / 93 12 1 OHSAS 18001 94 95 96 97 OHSAS 18001 TOSHMS 97 98 97 103 6 104 100 / 101 / ( ) e 102 103 104 SOP 15SOP 104 110 ()
OPERATION HIGHLIGHTS 5 () 96.01.01~ 106.12.31 105.03.01~ 106.02.28 105.01.06~ 106.01.05 104.07.01~ 105.06.30 105.01.01~ 105.12.31 105.01.01~ 105.12.31 104.01.01~ 106.12.31 PET PPAR 105430 1. 2. PETTRPET 600TR 7,000 ( ),,, (), 1. 2. 1. 111
UNI-PRESIDENT ENTERPRISES CORP. 2015 104.01.01~ 106.12.31 103.06.23~ 106.06.23 105.02.22~ 107.02.21 104.12.23~ 106.12.23 104.11.09~ 106.11.09 104.06.30~ 106.06.30 105.04.06~ 107.04.06 104.09.21~ 106.09.21 105.03.31~ 107.03.31 105.02.22~ 107.02.21 105.02.22~ 107.02.21 104.06.23~ 105.06.23 PPAR 5 3.5 15 5 5 10 10 7 3 2.5 10 2. 3. () 4. 112
OPERATION HIGHLIGHTS 5 104.05.31~ 106.05.31 104.09.03~ 106.09.02 103.06.25~ 106.06.24 102.12.20~ 105.12.19 105.03.27~ 108.03.26 103.03.13~ 108.03.13 104.11.24~ 107.11.24 104.07.14~ 109.07.14 9 9 FRCP 7 FRCP 10 FRCP 10 FRCP 8 FRCP 5 20 1. 75% 2. (+ )/150% 3. (+ ++)/ 150% 4. () ISO 22000 104 113
114
FINANCIAL INFORMATION 116 124 130 131 131 131 115
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 1-1. () 100105 100 101 102 103 104 - $10,206,030 $10,715,231 $11,806,625 $13,308,024 () - 16,727,125 17,549,473 18,879,408 20,860,940 - - - - - 92,361,479 100,426,474 112,779,263 118,514,413-119,294,634 128,691,178 143,465,296 152,683,377-10,000,851 9,726,309 10,484,643 12,711,549-16,808,315 17,457,643 18,133,510 12,711,549-30,835,450 32,757,545 40,968,713 43,635,582-40,836,301 42,483,854 51,453,356 56,347,131-47,643,765 50,215,188 59,102,223 56,347,131-48,624,744 51,542,229 54,634,763 56,820,154-3,920,417 3,875,672 3,848,490 3,957,172-25,787,558 28,689,882 28,951,457 32,878,661-18,980,094 20,958,548 21,302,590 32,878,661-125,614 2,099,541 4,577,230 2,680,259 - - - - - - 78,458,333 86,207,324 92,011,940 96,336,246 - $71,650,869 $78,475,990 $84,363,073 $96,336,246 a. b. 1015,40710212,10510318,163104 29,879 116
FINANCIAL INFORMATION 6 1-2. () 100 105 331 100 101 102 103 104 1 - $124,309,265 $129,913,360 $137,311,309 $138,480,338 $137,459,969 (2) - 150,043,865 169,834,757 184,513,651 181,022,031 178,696,377-2,931,369 2,828,190 2,866,712 2,769,998 2,769,845-63,292,885 67,627,142 75,052,047 76,676,122 77,540,910-340,577,384 370,203,449 399,743,719 398,948,489 396,467,101-120,192,713 130,363,565 143,379,331 150,426,162 146,429,565-127,000,177 138,094,899 151,028,198 150,426,162 146,429,565-95,147,607 101,773,273 106,762,845 92,832,590 88,575,341-215,340,320 232,136,838 250,142,176 243,258,752 235,004,906-222,147,784 239,868,172 257,791,043 243,258,752 235,004,906-48,624,744 51,542,229 54,634,763 56,820,154 56,820,154-3,920,417 3,875,672 3,848,490 3,957,172 3,999,195-25,787,558 28,689,882 28,951,457 32,878,661 37,221,730-18,980,094 20,958,548 21,302,590 32,878,661 37,221,730-125,614 2,099,541 4,577,230 2,680,259 2,217,296 - - - - - - - 78,458,333 86,207,324 92,011,940 96,336,246 100,258,375-46,778,731 51,859,287 57,589,603 59,353,491 61,203,820-125,237,064 138,066,611 149,601,543 155,689,737 161,462,195 - $118,429,600 $130,335,277 $141,952,676 $155,689,737 $161,462,195 1105 2a. b. 101111,293102109,414103272,586 104632,381105170,952 117
UNI-PRESIDENT ENTERPRISES CORP. 2015 2-1. () 100105 100 101 102 103 104 - $44,291,630 $42,344,016 $40,225,384 $38,286,883-10,686,946 10,557,274 10,326,994 11,106,697-2,320,592 1,393,577 1,533,542 1,749,854-7,766,095 11,749,250 10,001,585 12,791,318-10,086,687 13,142,827 11,535,127 14,541,172-9,875,085 12,764,241 11,122,830 14,107,839 - - - - - () - 9,875,085 12,764,241 11,122,830 14,107,839 () - 659,680 1,836,959 2,440,302 (2,241,761) - 10,534,765 14,601,200 13,563,132 11,866,078 ()() - $1.92 $2.34 $1.96 $2.48 118
FINANCIAL INFORMATION 6 2-2. () 100 105 331 100 101 102 103 104 1 - $406,046,701 $423,056,211 $425,187,182 $416,151,323 $106,667,516-125,728,372 130,857,472 131,998,998 137,922,296 36,522,564-19,691,860 18,087,585 17,775,203 21,637,732 6,561,057 - (215,201) 7,194,576 4,486,611 5,611,628 1,419,075-19,476,659 25,282,161 22,261,814 27,249,360 7,980,132-15,568,779 20,739,962 17,713,181 21,593,165 6,398,071 - - - - - - () - 15,568,779 20,739,962 17,713,181 21,593,165 6,398,071 () - 1,018,328 2,865,308 2,798,736 (4,169,052) (410,693) - 16,587,107 23,605,270 20,511,917 17,424,113 5,987,378-9,875,085 12,764,241 11,122,830 14,107,839 4,343,069-5,693,694 7,975,721 6,590,351 7,485,326 2,055,002-10,534,765 14,601,200 13,563,132 11,866,078 3,880,106-6,052,342 9,004,070 6,948,785 5,558,035 2,107,272 ()(2) - $1.92 $2.34 $1.96 $2.48 $0.76 1105 2 119
UNI-PRESIDENT ENTERPRISES CORP. 2015 () - 1-1. -() 102 100 101 102 103 104 $9,837,946 $10,416,654 - - - 83,932,715 92,499,618 - - - 11,967,715 12,126,154 - - - 22,189 6,526 - - - 5,148,640 5,129,053 - - - 110,909,205 120,178,005 - - - 9,115,274 9,794,851 - - - 13,659,643 16,602,315 - - - 24,938,715 24,139,572 - - - 3,508,071 3,642,480 - - - 37,562,060 37,576,903 - - - 42,106,429 44,384,367 - - - 45,443,686 48,624,744 - - - 6,500,842 6,243,882 - - - 20,103,839 24,785,752 - - - 15,559,470 17,978,288 - - - (531,491) 3,095,564 - - - 1,614,590 201,900 - - - (2,242,758) (2,853,465) - - - 2,458,437 2,502,725 - - - 73,347,145 82,601,102 - - - $68,802,776 $75,793,638 - - - 1004,4581015,407 120
FINANCIAL INFORMATION 6 1-2. -() 102 100 101 102 103 104 $122,045,916 $124,872,320 - - - 39,915,348 41,970,153 - - - () 126,234,975 139,430,133 - - - 11,305,009 12,125,319 - - - 21,355,030 20,251,817 - - - 320,856,278 338,649,742 - - - 115,995,429 119,350,950 - - - 120,539,798 126,158,414 - - - 72,128,055 73,586,562 - - - 13,733,320 14,924,709 - - - 201,856,804 207,862,221 - - - 206,401,173 214,669,685 - - - 45,443,686 48,624,744 - - - 6,500,842 6,243,882 - - - 20,103,839 24,785,752 - - - 15,559,470 17,978,288 - - - (531,491) 3,095,564 - - - 1,614,590 201,900 - - - (2,242,758) (2,853,465) - - - 2,458,437 2,502,725 - - - 45,652,329 48,186,419 - - - 118,999,474 130,787,521 - - - $114,455,105 $123,980,057 - - - 10039,720101111,293 121
UNI-PRESIDENT ENTERPRISES CORP. 2015 2-1. -() 102 100 101 102 103 104 $51,829,529 $46,851,580 - - - 12,006,832 13,127,047 - - - 1,865,598 1,994,204 - - - 9,512,604 12,152,876 - - - 1,565,912 1,565,884 - - - 9,812,290 12,581,196 - - - 9,447,681 12,407,340 - - - - - - - - - - - - - - - - - - 9,447,681 12,407,340 - - - (1) 2.08 2.55 - - - () (2) $1.94 $2.41 - - - 1 2 101 122
FINANCIAL INFORMATION 6 2-2. -() 102 100 101 102 103 104 $388,028,397 $427,515,346 - - - 110,299,776 127,469,926 - - - 15,081,507 19,151,819 - - - 7,118,343 10,569,426 - - - 4,058,142 7,442,515 - - - 18,141,708 22,278,730 - - - 14,734,942 18,474,714 - - - - - - - - - - - - - - - - - - 14,734,942 18,474,714 - - - 9,447,681 12,407,340 - - - 5,287,261 6,067,374 - - - (1) 2.08 2.55 - - - () (2) $1.94 $2.41 - - - 1 2 101 () 104 103 102 101 100 123
UNI-PRESIDENT ENTERPRISES CORP. 2015 () -() 100105 (2) 100 101 102 103 104-34.23 33.01 35.86 36.90 (%) - 653.39 677.88 704.37 670.98 (%) - 102.05 110.17 112.61 104.69 (%) - 71.34 83.89 89.84 86.72-34.40 40.29 34.90 30.56 () - 7.42 7.83 8.88 8.84-49.19 46.62 41.10 41.29 () - 11.06 11.80 12.63 12.19 () - 17.07 18.52 20.79 18.45-33.00 30.93 28.90 29.94 () - 2.66 2.47 2.21 1.93 () - 0.39 0.34 0.30 0.26 (%) - 8.90 10.56 8.46 9.82 (%) - 13.36 15.50 12.48 14.98 (%) - 20.74 25.50 21.11 25.59 (%) - 22.30 30.14 27.65 36.85 ()(3) - 1.92 2.34 1.96 2.48 (%) - 84.18 55.85 70.39 70.91 (%) - 150.65 98.83 88.63 87.63 (%) - 3.08 (1.01) (0.23) 0.87-19.09 15.92 14.27 12.48-1.17 1.32 1.36 1.34 20% 1. 2. 3. 124
FINANCIAL INFORMATION 6 () -() 100 105 331 (2) 100 101 102 103 104 1 63.23 62.71 62.58 60.97 59.27 (%) 172.95 162.40 138.94 137.29 139.92 (%) 103.42 99.65 95.77 92.06 93.87 (%) 66.72 62.55 62.36 61.53 64.30 10.11 12.48 10.56 9.97 11.36 () 20.03 21.04 21.28 21.90 5.78 18.22 17.35 17.15 16.67 15.57 () 7.98 8.18 8.13 7.98 2.12 () 8.94 9.02 9.06 8.85 2.24 45.74 44.62 44.89 45.73 42.45 3.37 3.08 2.40 2.28 0.59 () 1.23 1.19 1.10 1.04 0.27 (%) 5.2 5.94 5.09 5.89 1.73 (%) 13.04 15.75 12.32 14.10 4.03 (%) 40.06 49.05 40.75 47.96 14.04 (%) 3.83 4.9 4.17 5.19 6.00 ()(3) 1.92 2.34 1.96 2.48 0.76 (%) 33.49 23.28 23.05 33.82 9.80 (%) 98.83 108.03 89.53 107.86 113.80 (%) 20.00 12.11 6.64 11.23 3.68 19.29 19.15 16.76 14.32 12.51 1.11 1.13 1.15 1.13 1.10 20% 1. 2. 125
UNI-PRESIDENT ENTERPRISES CORP. 2015 1105 2 1. (1) (2) 2. (1) (2) (3) 3. (1) () ( ) (2) 365 (3) (4) () ( ) (5) 365 (6) (7) 4. (1) (2) (3) (4) 5. (1) (2) ( ) (3) ()( ) 6. (1) () (2) () 7. 3. 126
FINANCIAL INFORMATION 6 () -() 102 () 100 101 102 103 104 33.87 31.27 - - - (%) 821.26 880.25 - - - (%) 107.93 106.35 - - - (%) 69.59 72.81 - - - 33.52 37.53 - - - () 8.89 7.85 - - - 41.06 46.50 - - - () 12.06 11.10 - - - () 19.74 17.13 - - - 30.27 32.88 - - - () 5.06 3.89 - - - () 0.48 0.41 - - - (%) 9.02 10.98 - - - (%) 13.18 15.91 - - - (%) 4.11 4.10 - - - 21.59 25.87 - - - (%) 18.23 26.48 - - - () 1.94 2.41 - - - (%) 76.88 85.89 - - - (%) 110.91 113.15 - - - (%) 0.86 3.06 - - - 12.27 12.09 - - - 1.19 1.20 - - - 20% 127
UNI-PRESIDENT ENTERPRISES CORP. 2015 () -() 102 () 100 101 102 103 104 62.91 61.38 - - - (%) 151.41 146.58 - - - (%) 105.22 104.63 - - - (%) 67.05 67.66 - - - 12.98 12.16 - - - () 19.78 20.22 - - - 18.45 4.45 - - - () 7.93 8.15 - - - () 9.36 9.12 - - - 46.03 11.04 - - - () 3.18 3.07 - - - () 1.23 1.24 - - - (%) 5.36 6.11 - - - (%) 12.72 14.79 - - - (%) 33.19 39.39 - - - 39.92 45.82 - - - (%) 3.96 4.52 - - - () 1.94 2.55 - - - (%) 30.61 33.63 - - - (%) 102.38 110.12 - - - 10.08 11.41 - - - 21.06 18.34 - - - 1.14 1.12 - - - 20% 128
FINANCIAL INFORMATION 6 1. (1) (2) 2. (1) (2) (3) 3. (1) () ( ) (2) 365 (3) (4) () ( ) (5) 365 (6) (7) 4. (1) (2) (3) (4) 5. (1) (2) ( ) (3) ()( ) 6. (1) () (2) () 129
UNI-PRESIDENT ENTERPRISES CORP. 2015 130
FINANCIAL INFORMATION 6 216 307 131
132
REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS, AND RISK MANAGEMENT 134 136 138 139 140 141 145 133
UNI-PRESIDENT ENTERPRISES CORP. 2015-104 103 $13,308,024 $11,806,625 $1,501,399 12.72 (1) 116,787,483 110,934,163 5,853,320 5.28 (2) 20,860,940 18,879,408 1,981,532 10.50 - - - - 1,726,930 1,845,100 (118,170) (6.40) 152,683,377 143,465,296 9,218,081 6.43 12,711,549 10,484,643 2,226,906 21.24 (3) 37,498,786 34,748,876 2,749,910 7.91 6,136,796 6,219,837 (83,041) (1.34) 56,347,131 51,453,356 4,893,775 9.51 56,820,154 54,634,763 2,185,391 4.00 3,957,172 3,848,490 108,682 2.82 32,878,661 28,951,457 3,927,204 13.56 2,680,259 4,577,230 (1,896,971) (41.44) $96,336,246 $92,011,940 $4,324,306 4.70 1 -- -- 2 3 () (20%) 1. 2. () () 134
REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7-104 103 $138,480,338 $137,311,309 $1,169,029 0.85 (1) 46,692,177 44,000,120 2,692,057 6.12 (2) 181,022,031 184,513,651 (3,491,620) (1.89) 2,769,998 2,866,712 (96,714) (3.37) 29,983,945 31,051,927 (1,067,982) (3.44) 398,948,489 399,743,719 (795,230) (0.20) 150,426,162 143,379,331 7,046,831 4.91 (3) 69,874,664 84,092,876 (14,218,212) (16.91) 22,957,926 22,669,969 287,957 1.27 243,258,752 250,142,176 (6,883,424) (2.75) 56,820,154 54,634,763 2,185,391 4.00 3,957,172 3,848,490 108,682 2.82 32,878,661 28,951,457 3,927,204 13.56 2,680,259 4,577,230 (1,896,971) (41.44) 59,353,491 57,589,603 1,763,888 3.06 $155,689,737 $149,601,543 $6,088,194 4.07 1 -- -- 2 3 () (20%) 1. () () 135
UNI-PRESIDENT ENTERPRISES CORP. 2015-104 103 () % $38,286,883 $40,225,384 ($1,938,501) (4.82) (27,180,186) (29,898,390) (2,718,204) (9.09) 11,106,697 10,326,994 779,703 7.55 (9,356,843) (8,793,452) 563,391 6.41 () 1,749,854 1,533,542 216,312 14.11 12,791,318 10,001,585 2,789,733 27.89 14,541,172 11,535,127 3,006,045 26.06 () (433,333) (412,297) 21,036 5.10 $14,107,839 $11,122,830 $2,985,009 26.84 () (20%): 1. () 246371 84,6956,115226 37 () () 136
REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7-104 103 () % $416,151,323 $425,187,182 ($9,035,859) (2.13) (278,229,027) (293,188,184) (14,959,157) (5.10) 137,922,296 131,998,998 5,923,298 4.49 (116,284,564) (114,223,795) 2,060,769 1.80 () 21,637,732 17,775,203 3,862,529 21.73 5,611,628 4,486,611 1,125,017 25.07 27,249,360 22,261,814 4,987,546 22.40 () (5,656,195) (4,548,633) 1,107,562 24.35 $21,593,165 $17,713,181 $3,879,984 21.90 () (20%) 1. 137
UNI-PRESIDENT ENTERPRISES CORP. 2015 - () (1) (2) (3) (1)+(2)-(3) 1,167,868 9,014,001 7,657,689 2,524,180 104103 104103 104103 () 1. 2. 124 () () () (1) (2) (3) (1)+(2)-(3) 2,524,180 11,857,723 16,054,155 (1,672,252) 1. 105 105105 2. 138
REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7 () () 103 () 104 105 106 102 105/06 102,500 62,821 39,561 118-102 105/06 113,060 56,612 55,773 675-102 105/06 154,960 93,924 46,438 14,598-102 105/05 55,150 27,900 10,172 17,078-102 105/05 116,910 58,455 6,817 51,638-102 105/03 52,768 4,029 14,415 34,324-103 105/06 83,880 15,047 66,997 1,836-103 105/12 77,610 - - 77,610-104 105/12 30,000 - - 30,000-104 107/03 60,000-100 29,900 30,000 104() 106/11 51,371-2,094 23,592 25,685 104 106/06 34,900 - - 20,000 14,900 104 106/11 18,750 - - 5,000 13,750 104 106/02 16,000 - - 10,000 6,000 105CT11~16 105/01 62,000 - - 31,000 31,000 () 1. 104 400,000 400,000 28,000 5,080 2. (1) (2) (3) (4) (5) CT11~16 139
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 10412,391103 9,7142,677104221.02103 1.7%75.674.9%140.51 0.3% 5 5.9% () () 140
REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7 () 1. 267272 2. 3. (1) (2) (3) (4) (5) (6) 4. () 1. 104 446,920 1.17% 3.07% 104 10412 1040.75% 104 141
UNI-PRESIDENT ENTERPRISES CORP. 2015 2. 104 () (14,729) () -0.04% () -0.10% 1041-5593104 104 3. 1040.31%8.84% 4. () 1. 2. (1) (2)104123196,336,2465,519,550 2,784,6501032,162,300622,350 (3)104 142
REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7 3. (1) (2) () () 87~88105 4 () 1041 10 105 1052 () (Oracle ERP)ERP PDA 1023 ISO/IEC 27001(MES) ; Internet VPN 143
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 104 () () () () 104 () 104 144
REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7 () 1. 1013 1,573,775102 101788 2. () 145
146
SPECIAL DISCLOSURES 捌 特別記載事項 148 一 關係企業相關資料 212 二 最近年度及截至年報刊印日止 私 募有價證券辦理情形 212 三 最近年度及截至年報刊印日止 子 公司持有或處分本公司股票情形 212 四 其他必要補充說明事項 212 五 其他揭露事項 147
2015 UNI-PRESIDENT ENTERPRISES CORP. 年度統一企業股份有限公司年報 一 關係企業相關資料 (一) 關係企業合併財務報表 1. 關係企業組織圖 104年12月31日 100 % President Global Corp. 37.94% 台灣神隆股份有限公司 Ameripec Inc. 100 % 註一 100 % Cayman President Holdings Ltd. 100 % President International Trade & Investment Corp. 100 % 凱友投資股份有限公司 如附圖二 100% 南聯國際貿易股份有限公司 如附圖三 45.4 % 統一超商股份有限公司 45.55% 統一實業股份有限公司 100.% 統一棒球隊股份有限公司 100 % 凱南投資股份有限公司 20 % 統一速達股份有限公司 SPT International, Ltd. 100 % ScinoPharm Singapore Pte. Ltd. 如附圖一 如附圖五 神隆( 昆山) 生化科技有限公司 100 % 神隆醫藥( 常熟) 有限公司 100 % 上海神隆生化科技有限公司 註六十四 如附圖四 1.76% 100 % 100 % 註二十五 100 % ScinoPharm Singapore Pte. Ltd. 100 % SPT International, Ltd. 註二 神隆( 昆山) 生化科技有限公司 100 % 註一 台灣神隆股份有限公司 註八 100 % 神隆醫藥( 常熟) 有限公司 100 % 上海神隆生化科技有限公司 註三 100 % 統上開發建設股份有限公司 20 % 統昶行銷股份有限公司 100 % Uni-President Logistics(BVI) Holdings Limited 25 % 捷盛運輸股份有限公司 統一國際開發股份有限公司 註四 30% 統一百華股份有限公司 註五 18.89 % 統一精工股份有限公司 註六 69.37% 統一企業股份有限公司 50.58 % 100 % 統奕包裝股份有限公司 如附圖六 100 % 安全科技股份有限公司 60 % 統精股份有限公司 100 % President Cup Corp. 100 % President Packaging Holdings Ltd. 61.8% 統樂開發事業股份有限公司 51 % 統清股份有限公司 40.5 % 72.12 % 51 % 捷順運輸股份有限公司 伸鴻股份有限公司 註四十三 6% 捷盛運輸股份有限公司 註九 100 % 註二十一 捷順運輸股份有限公司 統一時代股份有限公司 註六十三 統合開發股份有限公司 註六十二 63.17 % 長沙統奕包裝有限公司 註二十一 100 % 註十四 統正開發股份有限公司 統萬股份有限公司 武漢統奕包裝有限公司 100 % 捷盛運輸股份有限公司 註七 100 % 50% 註六十六 100 % 49 % 捷盟行銷股份有限公司 浙江統冠物流發展有限公司 捷順運輸股份有限公司 100 % 註四十二 統一速邁自販股份有限公司 20 % 50 % 註二十一 德記洋行股份有限公司 100 % 統一夢公園生活事業股份有限公司 100 % 統一數網股份有限公司 註二十九 100 % 德通股份有限公司 100 % 德記洋行( 香港) 國際有限公司 100% 統一友友旅行社股份有限公司 100 % 上海統夢商貿有限公司 100 % 德記洋行投資管理( 上海) 有限公司 100 % 德記洋行商貿( 上海) 有限公司 註二十二 51 % 統仁藥品股份有限公司 100 % 51% 統一東京股份有限公司 100 % 97.84% 統健實業股份有限公司 註四十一 100 % 統義玻璃工業股份有限公司 6.66% 30% 56.67% 148 統一開發股份有限公司 註十九 統一生機開發股份有限公司 註十五 統一東京小客車租賃股份有限公司 Uni-President Tc-Lease (Cayman) Corporation 100 % 統盛融資租賃有限公司 統一生機開發股份有限公司 註十五 100 % 統盛( 蘇州) 汽車租賃有限公司
SPECIAL DISCLOSURES 8 Cayman President Holdings Ltd. 70.49 % 60 % 25.5 % President Energy Development (Cayman Islands) Ltd. 80 % 100 % 50% 100 % Uni-President Asia Holdings Ltd. PT. Uni President Indonesia 100 % 100 % 100 % 20 % 100 % PT. Uni President Indonesia Uni-President (Thailand) Ltd. 100 % 100 % 51 % 100 % Uni-President Marketing Co., Ltd. 100 % Uni-President Southeast Asia Holdings Ltd. 100 % Uni-President (Philippines) Corp. 100 % Uni-President (Vietnam) Co., Ltd. 100 % Uni-President Vietnam Aquatic Breeding Co., Ltd. 100% Tribeco Binh Duong Co., Ltd. 100% North Tribeco Co., Ltd. 100 % 100 % Uni-President (Malasia) SDN. BHD. UPVN Trading Co., Ltd. 100 % UPEC (India) Foods Private Ltd. 100 % 100 % Uni-President Foodstuff (BVI) Holdings Ltd. 100 % 100 % 100 % 149
100 % UNI-PRESIDENT ENTERPRISES CORP. 2015 100 % 100 % Kai Yu (BVI) Investment Co., Ltd 50 % 1.67 % 100% 0.01 % 0.00 % 0.01 % 6.66 % 100 % 0.00 % 100 % 100% Uni-President Tc-Lease (Cayman) Corporation President Packaging Holdings Ltd. 100% President Cup Corp. 100 % 100% 100% 1.87 % 100% 100 % SPT International, Ltd. 100% 100 % ScinoPharm Singapore Pte. Ltd. 100% 1.13% 0.00 % 100% 100% 100% 100% 0.40 % 0.00% 0.00 % 150
SPECIAL DISCLOSURES 8 100 % Cayman Nanlien Holding Ltd. 50 % 100% 100 % Tunnel International Marketing Corp. 100 % 49 % 20 % 100 % 93.25% 51 % 100% 51 % 20 % 51 % 100 % 0.67 % 6 % 100% 25 % 100 % 100 % Uni-President Logistics(BVI) Holdings Limited. 50% 100 % 100 % 7.95% 48.5% 100 % 7.93% 65.07 % 80 % 59 % 70 % 69 % 60 % 46.92 % 51% 50 % 40 % 36% 100 % 91 % 19.87% 95.04% 4.47% 54% 45.17% 45.60% 151
UNI-PRESIDENT ENTERPRISES CORP. 2015 100 % 100% 51.56% Philippine Seven Corp. 100 % 100 % 100 % 100 % 100 % 51% 86 % 81% 100% 100% Presiclerc limited. 92.33% 100% 100% 100% 55% 100% 100% 100% 100 % Convenience Distribution Inc. 100% 36.67 % 86.76% 100% 80.87% 92.2% 73.74 % 100% 70 % 25 % 51% 100 % 60% 100% 100% 20% 60% 100 % 49% 100% 100% 7.8 % 100 % 51% 100 % 50% 100% 51% 6% 100 % 3.33 % 20 % 60 % 19% 100% 25% 100 % Uni-President Logistics(BVI) Holdings Limited 50 % 100 % 19.93% 100 % 50.03 % 70% 100 % 100 % 100 % 58.33 % 100% 100 % 70% 100% 90% 152
100 %SPECIAL DISCLOSURES 8 100 % 51% 100 % 100 % 100 % 100% 100% 82.86% 100% 86.80% 100% 100% 100 % 100 % 100 % 3.33 % 100% 100% 100 % 100 % 100 % 100 % 100 % 100 % President Life Sciences Cayman Co., Ltd. 100 % 20 % 38.20% 100 % President(BVI) International Investment Holdings Ltd. 50 % Uni-Home Tech Corp. 100 % Grand-Prosper (HK) Ltd. 100 % 100 % Uni-Splendor Corp. 40.29 % President Energy Development (Cayman Islands) Ltd. 100 % 100 % 100 % 100 % 0.06% 100 % Uni-President Asia Holdings Ltd. 100 % 100 % 100 % 100 % 100 % 100 % 3.63 % 100 % 100 % ScinoPharm Singapore Pte.Ltd. SPT International, Ltd. 100% 40.5% 100 % 100 % 100 % 100 % 2.19 % 100 % SPT International, Ltd. 100 % 100 % 100% 100 % ScinoPharm Singapore Pte.Ltd. 153
100%UNI-PRESIDENT ENTERPRISES CORP. 2015 70.00% 83.33 % 25 % 100 % 25 % 46.43% 100% 100 % 100% 100% 100% 100% 100 % 31.82% 70% 70.59 % 43.75 % 55% 100% 25 % 86.09 % 57.5 % 64 % 57.5 % 100 % 100% 100 % 25 % 100% 25% 70% 100 % 55% 75 % 30% 16.67 % 100 % 75 % 100 % 33.33 % 66.67% 45% 56.25% 29.41% 30% 50 % 68.18 % 75 % 30% 100 % 36% 42.5% 75% 13.91 % 42.5% 75% 100% 35% 30.68% 30% 28.57 % 53.57% 100% 45% 50% 50% 100% 75% 25 % 71.43% 55% 100% 100% 55% 45% 46.15% 45% 53.85% 69.32% 65% 70% 100% 100% 154
SPECIAL DISCLOSURES 8 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % 25% 100% Uni-President Logistics(BVI) Holdings Limited 100 % 50 % 100 % 100 % 100 % 100 % 100% 60 % 100% 0.00 % 0.00 % 0.00% 49% 100 % 51% 6% 100 % 155
UNI-PRESIDENT ENTERPRISES CORP. 2015 7 37.94%3.63% 2.19%1.87%1.76% 47.39% 7 45.55%1.67%47.22% 7 20%60% 20%0.00%100% 7 69.37%3.33% 0.67%3.33%76.7% 7 30%70% 0.00%100% 7 18.89%80.87% 0.00%99.76% 7 20%25% 20%0.00%65% 7 20%70% 0.00%90% 7 40.5%40.5% 19%100% 7 75%()25%100% 7 45%()55%100% 7 16.67%()83.33% 100% 7 56.25%()43.75% 100% 7 61.8%38.20% 0.00%100% 7 56.67%36.67% 6.66%100% 7 28.57%()71.43%100% 7 30.68%()69.32%100% 7 51%19.87% 4.47%7.93%83.27% 7 30%20% 20%70% 156
SPECIAL DISCLOSURES 8 7 Cayman President Holdings Ltd.80.00%Uni-President Southeast Asia Holdings Ltd. 20.00%100% 7 49%20% 25%6%100% 7 51.00%0.00%51.00% 7 Cayman President Holdings Ltd.25.5%President(BVI) International Investment Holdings Ltd.40.29%65.79% 7 13.91%()86.09% 100% 7 45.4%0.40%45.80% 7 ()53.85%46.15% 100% 7 45%()55%100% 7 30%()70%100% 7 63.17%1.13%64.3% 7 45%()55%100% 7 42.5%()57.5%100% 7 36%()64%100% 7 75%()25%100% 7 66.67%33.33% 100% 7 42.5%()57.5% 100% 7 75%()25%100% 7 75%()25%100% 7 53.57%()46.43%100% 7 30%()70%100% 7 75%()25%100% 7 97.84%0.01%97.85% 7 50.58%0.01%50.59% 7 51.00%0.00%51.00% 7 86.76%0.00%86.76% 7 86%0.00%86% 157
UNI-PRESIDENT ENTERPRISES CORP. 2015 7 50.03%0.00%50.03% 7 35%()65%100% 7 75%()25%100% 7 29.41%()70.59% 100% 7 30%()70%100% 7 58.33%0.00%58.33% 7 73.74%0.00%73.74% 7 51.00%0.00%51.00% 7 92.20%7.80% 100.00% 7 70.00%0.00%70.00% 7 81.00%0.00%81.00% 7 30%()70%100% 7 Cayman President Holdings Ltd.70.49%President(BVI) International Investment Holdings Ltd.0.06%70.55% 7 90.00%0.00%90.00% 7 45%()55%100% 7 68.18%()31.82% 100% 7 72.12%7.95% 19.93%100.00% 7 50.00%0.00%50.00% 7 100.00%0.00%100.00% 7 51.00%0.00%51.00% 7 Uni-President Logistics(BVI)Holdings Limited50.00%50.00% 100.00% 7 50.00%50.00% 100.00% 158
SPECIAL DISCLOSURES 8 2. 1041231 ( ) () 56.08.25 301 56,820,154 President Global Corp. 77.10.01 6965 Aragon Circle, Buena Park, California 90620, USA. 5,000 Ameripec Inc. 89.06.15 6965 Aragon Circle, Buena Park, California 90620, USA. 2,601 Cayman President Holdings Ltd. 83.01.06 Second Floor, Zephyr House, Mary Street,P.O.Box 709,George Town,Grand Cayman,Cayman Islands,British West Indies. 406,136 Uni-President Southeast Asia Holdings Ltd. 92.01.14 Scotia Centre,4th Floor,P.O.Box 2804,George Town,Grand Cayman,Cayman Islands. 75,000 Uni-President (Thailand) Ltd. 83.05.17 253 Tower,18th Floor, Soi Asoke, Sukhumvit 21 Road, North Klong Toey, Khet Wattana, Bangkok 10110,Thailand 1,830,000 Uni-President Marketing Co., Ltd. 93.01.01 253 Tower,19th Floor, Soi Asoke, Sukhumvit 21 Road, North Klong Toey, Khet Wattana, Bangkok 10110,Thailand 10,000 Uni-President (Vietnam) Co., Ltd. 88.02.06 No. 16-18-20 DT 743 Road, Song Than 2 Industrial Zone, Di An Ward, Di An Town, Binh Duong Province, Vietnam 1,780,948,854 Uni-President Vietnam Aquatic Breeding Co., Ltd. 96.03.13 An Hai Manufacturing and Inspection Aquatic Product Zone, Ninh Phuoc District, Ninh Thuan Province, Vietnam 262,650,000 Tribeco Binh Doung Co., Ltd. 95.08.17 North Tribeco Co., Ltd. 96.10.08 So 8. Duong So 11. KCN Viet Nam- Singapore, Huyen Thuan An-Tinh Binh Duong Km22, Ban Yen Nhan town,my Hao distric,hung Yen, Vietnam 907,000,000 100,000,000 UPEC (India) Foods Private Ltd. 99.04.12 Flat no.3-d, Sapthamalika Apartments, Front Block, 188, Poonamallee High Road, Kilpauk Chennai TamilNadu-TN 60010 INDIA 277,770 Uni-President (Malaysia) SDN.BHD 100.05.10 3A-13,Damansara Intan E-Business Park, No 1, Jalan SS20/27, 47400, Petaling Jaya, Selangor, Malaysia 1,000 UPVN Trading Co., Ltd. 102.03.18 No1, No 34 Road, Quarter 5, An Phuù Ward, District 2, HCM city, Vietnam 5,000,000 Uni-President (Philippines) Corp. 90.04.24 Ground Floor, Tonys Bldg., Economia Corner Industrial St., Bagumbayan, Libis, Quezon City, 1110 Philippines 1,634,000 PT. Uni President Indonesia 103.02.28 Rukan Artha Gading Niaga Blok A No. 32-34,Kelapa Gading Barat Jakarta Utara 14241 300 159
UNI-PRESIDENT ENTERPRISES CORP. 2015 2. () President Energy Development (Cayman Islands) Ltd. 84.09.11 96.07.04 Uni-President Asia Holdings Ltd. 95.06.29 Regatta office Park West Bay Road, P.O.Box 31106,Grand Cayman KY1-1205,Cayman Islands, British West Indies PO Box 309GT,Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands PO Box 309GT,Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands ( ) 28,000 43,193 865,580 98.04.30 1887705A 4,616,156 () 95.12.28 3401 1,000 () 87.03.10 1,046,170 131 90.07.19 13 81.01.13 483 82.04.14 99.08.24 18 83.12.05 788 99.11.16 29 20,000 37,500 65,000 1,000 75,000 30,000 81.04.02 70 23,400 90.02.20 C 29,500 () 94.10.17 131308 8,600 82.07.07 6007 90.05.18 99 82.05.14 301 84.06.15 6 15 87.04.23 182 87.02.26 91.06.25 96.11.08 97.06.05 () 13/F. Gloucester Tower, The Landmark,15 Queens Road, Central, Hong Kong 98.05.12 23102 106 59,600 44,000 96,000 39,900 60,000 25,000 37,000 30,000 2,162 150 160
SPECIAL DISCLOSURES 8 2. () ( ) 98.02.20 4,150 99.03.09 1,000 99.09.01 1301 99.10.28 1 99.12.15 15 100.02.24 99.12.02 30,000 25,000 20,000 20,000 20,000 92.08.01 56826 60,000 100.02.16 100.01.28 301 33,600 30,000 92.07.18 56828 20,000 100.03.08 301 99.11.15 153 100.04.18 301 100.07.06 14,000 35,000 30,000 30,000 100.07.06 4,800 100.06.28 950 131 100.06.21 301 100.09.02 G104 101.03.09 () 101.03.28 301 101.07.06 1 40,000 30,000 30,000 10,000 44,000 101.05.30 1,700 101.11.05 301 () () 30,000 102.03.15 135,000 102.04.09 301 102.04.22 129 102.05.09 1 60,000 13,200 30,000 161
UNI-PRESIDENT ENTERPRISES CORP. 2015 2. () 102.06.03 AM2-101213 102.09.05 ( ) 49,000 30,000 90.10.14 2185 40,000 102.11.01 403 103.05.15 8884 22 () 93.09.23 6007 103.08.15 1 645EE30 104.03.10 () 19,500 25,000 96,000 12,000 6,000 84.12.27 255 1,200 98.06.09 889 89.05.16 301 97.10.24 34 6 Uni-President Foodstuff (BVI) Holdings Ltd. 93.08.11 Offshore Incorporations Limited of P. O.Box 957, Offshore Incorportions Centre,Road Town, Tortola, British Virgin Islands 81.06.17 2 F601 84.06.14 83 100,000 11,000 300,000 18,550 98,000, 19,400 85.03.22 17,000 93.12.10 44 87.04.10 5 430,000 15,000 90.05.11 22 19,000 President International Trade & Investment Corp. 79.12.27 Citco B.V.I. Limited of P.O. Box 662, Citco Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands 10,700 () 82.05.27 3401 3,062,054 Kai Yu (BVI) Investment Co., Ltd. 88.05.06 Commonwealth Trust Limited, Sealight House,Tortola, British Virgin Islands 6,200 () 88.07.02 3401 30,000 () 86.12.31 71 20,000 () 68.04.04 456012 1,000,000 Cayman Nanlien Holding Ltd. 85.09.06 P.O.Box 31106 SMB,Grand Cayman,Cayman Islands 2,710 162
SPECIAL DISCLOSURES 8 2. () ( ) () 87.01.07 456012 65,000 () 81.03.06 82515 5,000 () 81.05.29 103 3,000 () 80.08.30 1081 6,000 () 87.05.14 11127 8,000 () 89.05.09 64821 9,000 () 85.02.08 138 16,000 () 78.10.30 676 10,000 () 82.09.27 13 4,000 () 85.09.23 22042 3,000 () 90.10.02 112 80,000 () 88.03.11 329 15,000 () 87.01.26 116112 15,000 7 () 89.05.23 14 45,000 () 89.05.29 6482 45,000 2 () 81.12.08 3111 5,500 () 82.10.21 1061 26,000 () 89.05.04 64822 20,000 () 89.05.20 64822 80,000 () 81.05.07 544 30,000 () 90.09.24 552-2 35,000 () 86.07.11 456012 200,000 Tunnel International Marketing Corp. 89.02.22 P.O.Box 957, Offshore Incorporations Centre,Road Town,Tortola,B.V.I. 20 94.08.11 777 10,000 4 () 100.04.22 10 12,000 () 94.11.17 2 22,280 () 96.07.12 1 25,000 () 104.08.25 1 20,000 () 104.11.10 55 18,000 () 104.11.10 329 10,000 () 76.06.10 88 10,396,223 87.07.09 Tropical Isle Building, P.O. Box 438,Road Town, Tortola, British Virgin Islands 138,899 () 85.12.20 88 100 () 87.04.13 88 25,000 163
UNI-PRESIDENT ENTERPRISES CORP. 2015 2. () ( ) () 84.07.27 87 400,000 () 84.11.18 82 100,000 () 88.01.11 2701 108,474 () 92.04.08 51491 15,000 () 95.10.05 41976 3 15,000 () 95.12.26 88 122,444 () 89.11.20 812 65,120 () 93.06.07 2201 200,000 98.01.07 201 98,000 6 () 102.11.19 1013 325,000 () 88.03.11 16 539,110 () 82.09.03 87 300,000 () 89.01.24 382 1,478,520 () 91.06.24 88 15,000 () 95.02.24 58 400,000 () 80.12.09 67 690,713 () 52.06.26 819 281,042 () 99.08.20 88 1 () 88.01.22 340 326,055 () 86.08.27 2466 299,006 () 89.10.17 32617 135,000 () 83.10.28 88 200,000 () 97.02.14 88 170,000 () 84.12.27 456012 199,900 () 79.08.13 45607 257,200 89.10.24 Philippine Seven Corp. 71.11.24 Convenience Distribution Inc. 87.09.17 Level 15(A1), Main Office Tower, Financial Park Labuan, Jalan Merdeka,87000 Labuan FT, Malaysia 7/F The Columbia Tower, Ortigas Avenue Mandaluyong City, Manila,Philippine 800 1F,Lagaspi St. Maybunga,Pasig City, Manila, Philippine 20,684 459,122 45,000 97.08.13 43-59 124,552 1405-1406 98.04.15 2218 2,000 164
SPECIAL DISCLOSURES 8 2. () ( ) () 98.02.03 45-47 440,000 97.03.18 Floor 4, Willow House, Cricket Square, P O Box 2804, Grand Cayman KY1-1112, Cayman Islands 8,954 97.12.02 103209 8,880 E () 99.09.15 306608 4,200 Presiclerc Limited 89.06.15 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British () 92.10.15 111 B1103 94.10.14 75 95.10.12 6B701 86.09.23 146-1 567 104.11.27 () 93.02.16 P.O.Box 957, Offshore Incorporations Centre,Road Town, Tortola, British Virgin Islands 93.12.13 73 98.02.25 1887 703A () 98.11.19 1312203 46,538 159,795 140,000 100,000 60,000 60,000 9,486 100,000 3,000 3,000 96.05.28 1031 23,885 33A () 94.06.27 88 100,000 () 87.10.29 72769 2,000 () 92.07.04 37138 16,000 Uni-President Logistics(BVI) Holdings Limited 96.03.14 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands 2,991 96.12.26 377 40,000 95.06.30 98.05.22 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands 95.05.10 7 3101014 700 50 15 () 86.04.16 63-1 56,300 165
UNI-PRESIDENT ENTERPRISES CORP. 2015 2. () ( ) () 87.02.11 24211 193,500 () 92.08.01 24212 266,700 () 58.04.14 837 15,791,453 82.01.28 4,576 A60/I--A61/II 86.01.31 87.10.29 Floor 4, Willow House, Cricket Square, P.O. Box 2804, Grand Cayman KY1-1112, Cayman Islands. Floor 4, Willow House, Cricket Square, P.O. Box 2804, Grand Cayman KY1-1112, Cayman Islands. 253,097 50 83.07.28 1 40,000 87.10.29 Floor 4, Willow House, Cricket Square, P O Box 2804, Grand Cayman KY1-1112, Cayman Islands. 84.03.31 83.02.06 87 86,500 7,500 83.02.24 3 9,720 102.07.10 30,000 101.11.12 188 () 101.07.03 ()() 101.07.04 Floor 4, Willow House, Cricket Square, P O Box 2804, Grand Cayman KY1-1112, Cayman Islands. Floor 4, Willow House, Cricket Square, P O Box 2804, Grand Cayman KY1-1112, Cayman Islands. () 103.09.15 301 100.04.28 101.03.07 301 101.07.04 ()129 101.10.12 102.04.25 301 102.05.08 C 103.10.21 18 103.10.28 1 7,000 230,000 230,000 230,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 20,000 () 86.10.08 1110 13,230,000 166
SPECIAL DISCLOSURES 8 2. () ( ) () 103.05.22 1111 130,000 President (BVI) International Investment Holdings Ltd. 87.07.07 Tropic Isle Building, P.O.Box 438, Road Town, Tortola, British Virgin Islands. 173,975 () 88.02.11 72-1 125,000 Uni-Home Tech Corp. 87.12.17 72-1 94,944 Uni-Splendor Corp. 88.02.11 () 80.08.08 Offshore incorporations limited,p. O.Box 957.Offshore Incorporations Centre.Road Town,Tortola,British Virgin Islands. Rooms 703-4,15/F., CRE Centre, 889 Cheung Sha Wan Road, Kowloon, H.K. () 81.03.12 168 99.12.10 168 103.01.15 168 Grand-Prosper (HK) Ltd. 92.12.17 Rooms 703-4,7/F., CRE Centre, 889 Cheung Sha Wan Road, Kowloon, H.K. 1,000 1,000 60,430 16,000 500 156,000 () 93.03.26 50,000 () 91.08.26 1110 454,600 () 89.03.14 1110 1,000 President Life Sciences Cayman Co.,Ltd. 89.08.24 Huntlaw Building, P.O.BOX 2804,George Town, Grand Cayman, Cayman Islands. 1,125 () 88.01.25 151 50,000 () 74.03.28 5607 120,000 () 89.10.27 7459 150,000 ( ) () 79.01.12 340 30,000 () 81.01.30 340 340,200 () 77.11.03 1327 1,600,000 () 83.02.22 62 1,000,000 () 79.02.23 7 120,000 () 85.05.22 789 13,862,500 () 77.12.10 789 200,000 () 79.10.23 3013 120,000 167
UNI-PRESIDENT ENTERPRISES CORP. 2015 2. () ( ) () 83.07.20 1-31 628,013 President Cup Corp. 103.07.23 President Packaging Holdings Ltd. 100.10.31 No. 17870 Castlenton Street, Suite 306 City of Industry, CA 91748, U. S.A. P.O.BOX 957, Offshore Incorporations Centre, Road Town, Tortola,BVI 101.05.17 6007 104.03.18 1301 1,000 3,750 3,700 12,000 () 84.07.21 87 1,000 () 89.04.15 340 61,000 () 92.03.06 3012 21,000 100.12.14 103438 C 1,600 () 88.10.27 36 360,000 () 89.04.13 3401 2,135,000 () 86.11.05 812 588,000 Uni-president TC-Lease (Cayman) Corporation 102.12.12 The Grand Pavilion Commercial Centre, Oleander Way, 802 West Bay Road, P.O. Box 32052, Grand Cayman KY1-1208, Cayman Islands. 103.04.28 269 11602 10,000 10,000 () 104.07.30 269 4,000 11602 () 92.09.23 812 100,000 () 89.04.01 272 65,000 () 93.06.24 6 3,600,000 () 76.02.05 923 945,000 () 101.11.16 Unit 703A, 7/F., Golden Centre, 188 Des Voeux Road Central, Hong Kong 1,170 () 88.01.11 23-11 2,500 () 100.07.05 131306 150 () () 86.11.11 SPT International, Ltd. 87.10.22 ScinoPharm Singapore Pte Ltd. 103.07.18 218 17701 88.11.13 P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands. 50 Raffles Place #06-00 Singapore Land Tower, Singapore 068808 150 7,310,829 60,525 2 168
SPECIAL DISCLOSURES 8 2. () () 90.02.13 88 ( ) 4,000 () 98.08.18 16 54,500 100.11.15 5681 B209 1,200 3. 4. 169
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. 1041231 () (()) 263,666,536() 4.64% (()) 24,305,030() 0.43% 49,957,266() 0.88% (()) 30,582,348() 0.54% 88,218,206() 1.55% 147,751,414() 2.60% () 128,917,063() 2.27% (()) 263,666,536() 4.64% (()) 7,374,628() 0.13% - - - - - - 4,059,095() 0.07% (()) 500,000() 100.00% President Global Corp. (()) 500,000() 100.00% - - Ameripec Inc. (President Global Corp. ) 2,601 100.00% - - Cayman President Holdings Ltd. (()) 406,136,000() 100.00% Uni-President Southeast Asia Holdings Ltd. Uni-President (Thailand) Ltd. Uni-President Marketing Co., Ltd. Uni-President (Vietnam) Co., Ltd. (Cayman President Holdings Ltd. ) (Uni-President Southeast Asia Holdings Ltd.) (Uni-President Southeast Asia Holdings Ltd. ) 75,000,000() 100.00% 1,830,000 100.00% 1,830,000 100.00% - - Mr. Dhanavat Voravetvudhikun (Mass Marketing Co., Ltd.) (Uni-president (Thailand) Ltd.) Mr. Youngyuth ChaiyapornMs Duangporn VoravetvudhikunMr. Arnop Rattanavijitchai (Mass Marketing Co., Ltd.) 4,900 49.00% 5,100 51.00% 4,900 49.00% - - (Uni-President Southeast Asia Holdings Ltd.) (Uni-President Southeast Asia Holdings Ltd.) 1,780,948,854 100.00% 1,780,948,854 100.00% - - 170
SPECIAL DISCLOSURES 8 5. () Uni-President Vietnam Aquatic Breeding Co., Ltd. Tribeco Binh Doung Co., Ltd. North Tribeco Co., Ltd. UPEC (India) Foods Private Ltd. Uni-President (Malaysia) SDN. BHD UPVN Trading Co., Ltd. Uni-President (Philippines) Corp. PT. Uni President Indonesia President Energy Development (Cayman Islands) Ltd. (Uni-President (Vietnam) Co., Ltd. ) (Uni-President (Vietnam) Co., Ltd. ) (Uni-President (Vietnam) Co., Ltd. ) () 262,650,000 100.00% 262,650,000 100.00% 907,000,000 100.00% (Uni-President (Vietnam) Co., Ltd.) 907,000,000 100.00% - - (Tribeco Binh Doung Co., Ltd.) 100,000,000 100.00% - - (Uni-President (Vietnam) Co., Ltd.) (Uni-President (Vietnam) Co., Ltd.) 277,770 100.00% 1,000 100% Tan Han Nee - - (Uni-President (Vietnam) Co., Ltd. ) (Uni-President (Vietnam) Co., Ltd. ) (Uni-President Southeast Asia Holdings Ltd.) Lorna Patajo- Kapunan (Uni-President Southeast Asia Holdings Ltd.) 5,000,000 100% 5,000,000 100% 1,634,000 100.00% 1,634,000 100.00% - - (Cayman President Holdings Ltd. ) (Cayman President Holdings Ltd.) (Uni-President Southeast Asia Holdings Ltd.) (President(BVI)International Investment Holdings Ltd.) (Cayman President Holdings Ltd. ) (Tainan Spinning Holdings(Cayman Islands)Ltd.) (Kingland Overseas Development Inc.) 240 80.00% 240 80.00% 60 20.00% 11,282,040() 40.29% 7,140,000() 25.50% 1,982,960() 7.08% 1,680,000() 6.00% () 1,190,000() 4.25% - - (Cayman President Holdings Ltd. ) 3,044,508,000() 70.49% (Cayman President Holdings Ltd.) 3,044,508,000() 70.49% - - 171
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () () Uni-President Asia Holdings Ltd. () 865,580 100.00% () (Uni-President Asia Holdings Ltd.) (Uni-President Asia Holdings Ltd. ) (Uni-President Asia Holdings Ltd.) 4,616,156 100.00% 100,000() 100.00% 100,000() 100.00% (Uni-President Asia Holdings Ltd. ) 100,000() 100.00% - - () 1,046,170 100.00% () ( ) 1,046,170 100.00% () 1,046,170 100.00% - - (()) 20,000 100.00% (() ) 20,000 100.00% (()) 20,000 100.00% - - (()) 37,500 100.00% (() ) 37,500 100.00% (()) 37,500 100.00% - - (()) 65,000 100.00% (() ) 65,000 100.00% (()) 65,000 100.00% - - () 1,000 100.00% ( ) 1,000 100.00% () 1,000 100.00% - - (()) 75,000 100.00% (() ) 75,000 100.00% (()) 75,000 100.00% - - 172
SPECIAL DISCLOSURES 8 5. () () () 12,750 42.50% (()) 17,250 57.50% () 12,750 42.50% (()) 17,250 57.50% - - (()) 23,400 100.00% (() ) 23,400 100.00% (()) 23,400 100.00% - - (()) 29,500 100.00% (() ) 29,500 100.00% (()) 29,500 100.00% - - (()) 8,600 100.00% () (() ) 8,600 100.00% (()) 8,600 100.00% - - (()) 59,600 100.00% (() ) 59,600 100.00% (()) 59,600 100.00% - - () 6,120 13.91% (() ) 37,880 86.09% (()) 37,880 86.09% - - (()) 96,000 100.00% (() ) 96,000 100.00% (()) 96,000 100.00% - - (()) 39,900 100.00% (() ) 39,900 100.00% (()) 39,900 100.00% - - 173
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () () (()) 60,000 100.00% (() ) 60,000 100.00% (()) 60,000 100.00% - - (()) 25,000 100.00% (() ) 25,000 100.00% (()) 25,000 100.00% - - (()) 37,000 100.00% (() ) 37,000 100.00% (()) 37,000 100.00% - - (()) 25,000 83.33% ( ) 5,000 16.67% (()) 25,000 83.33% - - (Uni-President Asia Holdings Ltd.) 2,162 100.00% () 150 100.00% () () 150 100.00% - - (()) 4,150 100.00% (() ) 4,150 100.00% (()) 4,150 100.00% - - (()) 1,000 100.00% (() ) 1,000 100.00% (()) 1,000 100.00% - - () 12,750 42.50% () 12,750 42.50% (()) 17,250 57.50% (()) 17,250 57.50% - - 174
SPECIAL DISCLOSURES 8 5. () () (()) 16,000 64.00% ( ) 9,000 36.00% (()) 16,000 64.00% - - (()) 11,000 55.00% ( ) 9,000 45.00% (()) 11,000 55.00% - - (()) 11,000 55.00% ( ) 9,000 45.00% (()) 11,000 55.00% - - (()) 5,000 25.00% ( ) 15,000 75.00% (()) 5,000 25.00% - - () 40,002 66.67% ( ) 19,998 33.33% () 40,002 66.67% () 25,200 75.00% (() ) 8,400 25.00% (()) 8,400 25.00% - - (()) 7,500 25.00% ( ) 22,500 75.00% (()) 7,500 25.00% - - () 20,000 100.00% () 20,000 100.00% () 20,000 100.00% (()) 3,500 25.00% ( ) 10,500 75.00% (()) 3,500 25.00% - - 175
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () () (()) 16,250 46.43% ( ) 18,750 53.57% (()) 16,250 46.43% - - () 13,500 45.00% (() ) 16,500 55.00% (()) 16,500 55.00% - - (()) 21,000 70.00% ( ) 9,000 30.00% (()) 21,000 70.00% - - (()) 1,200 25.00% ( ) 3,600 75.00% (()) 1,200 25.00% - - () 950 100.00% ( ) 950 100.00% () 950 100.00% - - (()) 17,500 43.75% ( ) 22,500 56.25% (()) 17,500 43.75% - - (()) 21,000 70.00% ( ) 9,000 30.00% (()) 21,000 70.00% - - (()) 19,500 65.00% ( ) 10,500 35.00% (()) 19,500 65.00% - - 176
SPECIAL DISCLOSURES 8 5. () () (()) 10,000 100.00% () (() ) 10,000 100.00% (()) 10,000 100.00% - - (()) 30,500 69.32% ( ) 13,500 30.68% (()) 30,500 69.32% - - (()) 1,200 70.59% ( ) 500 29.41% (()) 1,200 70.59% - - (()) 21,000 70.00% ( ) 9,000 30.00% (()) 21,000 70.00% - - () 135,000 100.00% () ( ) 135,000 100.00% () 135,000 100.00% - - (()) 60,000 100.00% () (()) 60,000 100.00% - - (()) 4,200 31.82% ( ) 9,000 68.18% (()) 4,200 31.82% - - (()) 21,000 70.00% ( ) 9,000 30.00% (()) 21,000 70.00% - - 177
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () () (()) 35,000 71.43% ( ) 14,000 28.57% (()) 35,000 71.43% - - () 13,500 45.00% (() ) 16,500 55.00% (()) 16,500 55.00% - - () 10,000 25.00% (() ) 30,000 75.00% (()) 30,000 75.00% - - (()) 10,500 53.85% ( ) 9,000 46.15% (()) 10,500 53.85% - - (()) 25,000 100.00% (() ) 25,000 100.00% (()) 25,000 100.00% - - (()) 96,000 100.00% () (() ) 96,000 100.00% (()) 96,000 100.00% - - () 12,000 100.00% ( ) 12,000 100.00% () 12,000 100.00% - - () 6,000 100.00% ( ) 6,000 100.00% () 6,000 100.00% - - 178
SPECIAL DISCLOSURES 8 5. () () (()) 1,200 100.00% () (() ) 1,200 100.00% (()) 1,200 100.00% - - () 50,000 50.00% ( ) 50,000 50.00% () 50,000 50.00% - - () 5,500 50.00% (Kai Yu(BVI) Investment Co.,Ltd ) ( ) (Kai Yu(BVI) Investment Co.,Ltd.) (Kai Yu(BVI) Investment Co.,Ltd ) 5,500 50.00% 5,500 50.00% 5,500 50.00% 5,500 50.00% () 5,500 50.00% - - () 150,000 50.00% ( ) (Cayman President Holdings Ltd.) (Cayman President Holdings Ltd. ) 150,000 50.00% 150,000 50.00% 150,000 50.00% () 150,000 50.00% - - Uni-President Foodstuff (BVI) Holdings Ltd. (Cayman President Holdings Ltd. ) (Uni-President Foodstuff (BVI) Holdings Ltd.) (Uni-President Foodstuff(BVI)Holdings Ltd.) 3() 100.00% 98,000 100.00% 98,000 100.00% (Uni-President Foodstuff (BVI) Holdings Ltd.) 98,000 100.00% - - (Uni-President Foodstuff (BVI) Holdings Ltd.) (Uni-President Foodstuff (BVI) Holdings Ltd.) 19,400 100.00% 19,400 100.00% (Uni-President Foodstuff (BVI) Holdings Ltd.) 19,400 100.00% - - 179
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () President International Trade & Investment Corp. () (Cayman President Holdings Ltd. ) 10,200 60.00% () 3,400 20.00% (Cayman President Holdings Ltd.) 10,200 60.00% () 3,400 20.00% () 1,700 10.00% (() ) 1,700 10.00% - - (Cayman President Holdings Ltd. ) (Cayman President Holdings Ltd.) 430,000 100.00% 430,000 100.00% (Cayman President Holdings Ltd. ) 430,000 100.00% - - (Uni-President Foodstuff (BVI) Holdings Ltd.) (Uni-President Foodstuff (BVI) Holdings Ltd.) 15,000 100.00% 15,000 100.00% (Uni-President Foodstuff (BVI) Holdings Ltd.) 15,000 100.00% - - (Uni-President Foodstuff (BVI) Holdings Ltd.) (Uni-President Foodstuff (BVI) Holdings Ltd.) 19,000 100.00% 19,000 100.00% (Uni-President Foodstuff (BVI) Holdings Ltd.) 19,000 100.00% - - (()) 10,700() 100.00% (()) 306,205,428() 100.00% () (()) 306,205,428() 100.00% (()) 306,205,428() 100.00% Kai Yu (BVI) Investment Co., Ltd. (()) 1() 100.00% (()) 3,000,000() 100.00% () (()) 3,000,000() 100.00% (()) 3,000,000() 100.00% - - (()) 2,000,000() 100.00% () (()) 2,000,000() 100.00% (()) 2,000,000() 100.00% - - 180
SPECIAL DISCLOSURES 8 5. () () (()) 99,999,184() 100.00% () (()) 99,999,184() 100.00% (()) 196() 0.00% Cayman Nanlien Holding Ltd. () - - (() ) 2,710 100.00% (()) 6,500,000() 100.00% (()) 6,500,000() 100.00% (()) 6,500,000() 100.00% - - () 1() 0.00% () 60,000() 20.00% () 100,000() 16.67% (()) 480,000() 60.00% () (()) 480,000() 60.00% 320,000() 40.00% - - - - (()) 900,000() 100.00% () (() ) 900,000() 100.00% (()) 900,000() 100.00% - - (()) 1,600,000() 100.00% () (() ) 1,600,000() 100.00% (()) 1,600,000() 100.00% - - (()) 360,000() 36.00% () (()) 360,000() 36.00% 140,000() 14.00% 130,000() 13.00% - - (()) 160,000() 40.00% () (()) 160,000() 40.00% 144,000() 36.00% 96,000() 24.00% - - 181
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () () () 51,000() 17.00% (()) 7,460,000() 93.25% () (() ) 7,460,000() 93.25% 240,000() 3.00% - - (()) 976,100() 65.07% () (()) 976,100() 65.07% 117,100() 7.81% 245,700() 16.38% - - (()) 750,000() 50.00% () (()) 750,000() 50.00% 450,000() 30.00% 300,000() 20.00% - - (()) 3,105,000() 69.00% () (()) 3,105,000() 69.00% 20,000() 0.44% 405,000() 9.00% - - (()) 2,295,000() 51.00% (()) 2,295,000() 51.00% () (()) 1,000,000() 22.22% (()) 440,000() 9.78% 90,000() 2.00% - - (()) 280,500() 51.00% (()) 280,500() 51.00% () 87,250() 15.86% 55,000() 10.00% 22,000() 4.00% - - (()) 1,220,000() 46.92% () (()) 1,220,000() 46.92% 215,000() 8.27% - - - - 182
SPECIAL DISCLOSURES 8 5. () () (()) 2,000,000() 100.00% () (() ) 2,000,000() 100.00% (()) 2,000,000() 100.00% - - (()) 8,000,000() 100.00% () (() ) 8,000,000() 100.00% (()) 8,000,000() 100.00% - - (()) 1,530,000() 51.00% () (() ) 1,530,000() 51.00% (()) 411,300() 13.71% - - (()) 3,185,000() 91.00% () (() ) 3,185,000() 91.00% 157,500() 4.50% - - (()) 20,000,000() 100.00% () (()) 20,000,000() 100.00% (()) 20,000,000() 100.00% - - Tunnel International Marketing Corp. (Cayman Nanlien Holding Ltd. ) 20 100.00% () 5,000 50.00% ( ) (Cayman Nanlien Holding Ltd.) (Cayman Nanlien Holding Ltd. ) 5,000 50.00% 5,000 50.00% 5,000 50.00% () 5,000 50.00% - - (()) 1,200,000() 100.00% () (() ) 1,200,000() 100.00% 1,200,000() 100.00% - - 183
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () () (()) 2,117,491() 95.04% () (() ) 2,117,491() 95.04% 110,509() 4.96% - - (()) 1,212,500() 48.50% () (()) 1,212,500() 48.50% 20,000() 0.80% 62,500() 2.50% - - (()) 1,080,000() 54.00% () (()) 1,080,000() 54.00% 60,000() 3.00% 160,000() 8.00% - - (()) 813,000() 45.17% () (()) 813,000() 45.17% 170,000() 9.44% 414,000() 23.00% - - (()) 456,000() 45.60% () (()) 456,000() 45.60% 51,000() 5.10% 93,413() 9.34% - - (()) 471,996,430() 45.40% () ( ()) 471,996,430() 45.40% (()) 4,876,775() 0.47% - - 13,652() 0.00% (()) 138,899 100.00% (()) 10,000() 100.00% () (()) 10,000() 100.00% (()) 10,000() 100.00% - - 184
SPECIAL DISCLOSURES 8 5. () () (()) 2,500,000() 100.00% () (()) 2,500,000() 100.00% (()) 2,500,000() 100.00% - - (()) 40,000,000() 100.00% () (()) 40,000,000() 100.00% (()) 40,000,000() 100.00% - - (()) 10,000,000() 100.00% () (()) 10,000,000() 100.00% (()) 10,000,000() 100.00% - - (()) 10,847,421() 100.00% () (()) 10,847,421() 100.00% (()) 10,847,421() 100.00% - - (()) 1,500,000() 100.00% () (()) 1,500,000() 100.00% (()) 1,500,000() 100.00% - - (()) 1,500,000() 100.00% () (()) 1,500,000() 100.00% (()) 1,500,000() 100.00% - - (()) 12,244,390() 100.00% () (()) 12,244,390() 100.00% (()) 12,244,390() 100.00% - - (()) 6,511,963() 100.00% () (()) 6,511,963() 100.00% (()) 6,511,963() 100.00% - - (()) 20,000,000() 100.00% () (() ) 20,000,000() 100.00% (()) 20,000,000() 100.00% - - 185
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () () (()) 9,800() 100.00% (()) 9,800() 100.00% (()) 9,800() 100.00% - - (()) 32,500,000() 100.00% () ( ()) 32,500,000() 100.00% (()) 32,500,000() 100.00% - - (()) 48,519,890() 90.00% () (() ) 48,519,890() 90.00% (()) 5,391,099() 10.00% (()) 1() 0.00% - - (()) 22,121,962() 73.74% () (()) 22,121,962() 73.74% (()) 3,000,000() 10.00% (()) 579,091() 1.93% (()) 1() 0.00% - - (()) 103,496,399() 70.00% (()) 29,570,400() 20.00% () (() ) 103,496,399() 70.00% (()) 14,785,200() 10.00% (()) 1() 0.00% - - (()) 1,049,999() 70.00% () ( ()) (() ) 1,049,999() 70.00% 450,000() 30.00% (()) 1() 0.00% - - - - (()) 12,000,000() 30.00% () (() ) 27,999,999() 70.00% (()) 1() 0.00% 186 - -
SPECIAL DISCLOSURES 8 5. () () (()) 55,858,815() 80.87% () (()) 55,858,815() 80.87% (()) 13,046,358() 18.89% (()) 1() 0.00% - - (()) 24,382,921() 86.76% (()) 24,382,921() 86.76% (()) 172,347() 0.61% () (()) 243,898() 0.87% (()) 1() 0.00% (()) 699,071() 2.49% - - (()) 80() 80.00% () (() ) (SATO Restaurant Systems Co., Ltd.) 80() 80.00% 19() 19.00% (()) 1() 1.00% - - - - (()) 6,521,090() 20.00% (()) 6,521,090() 20.00% () ( ()) 19,563,271() 60.00% (()) 6,521,090() 20.00% (()) 1() 0.00% - - (()) 25,714,475() 86.00% () ( ()) 25,714,475() 86.00% () 4,186,074() 14.00% (()) 1() 0.00% - - (()) 7,874,999() 58.33% () ( ()) 7,874,999() 58.33% (()) 1,800,000() 13.33% (()) 1() 0.00% 215,000() 1.59% 187
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () () (()) 10,199,999() 51.00% () (() ) () 10,199,999() 51.00% 9,800,000() 49.00% - - (()) 1() 0.00% - - (()) 8,669,999() 51.00% () (()) 8,669,999() 51.00% (SAZABY LEAGUE) 8,330,000() 49.00% (()) 1() 0.00% - - - - 100,000() 0.50% () ( ()) 9,999,999() 50.03% (()) 200,000() 1.00% () 1() 0.00% 143,000() 0.72% - - (()) 6,429,999() 25.00% (()) 6,429,999() 25.00% (()) 5,144,000() 20.00% () ( ) 3,858,000() 15.00% () 2,572,000() 10.00% (()) 5,144,000() 20.00% () 1() 0.00% (()) 2,572,000() 10.00% - - ( ) 20,684 100.00% 188
SPECIAL DISCLOSURES 8 5. () () Jose T. Pardo 1() 0.00% () 236,376,070() 51.56% Philippine Seven Corp. Jose Victor P. Paterno ( ) 236,376,070() 51.56% Ma. Cristina P. Paterno 8,000,045() 1.75% Jorge L. Araneta (Progressive Development Corp.) 11,510,552() 2.51% Antonio Jose U.Periouet,Jr. 927,007() 0.20% Michael B.Zalamea 1() 0.00% Jose Victor P. Paterno 11,893,510() 2.59% Convenience Distribution Inc. Jose Victor P. Paterno (Philippine Seven Corp.) Liwayway T. Fernandez Eduardo P. Bataclan (Philippine Seven Corp. ) 4,500,000() 100.00% 4,500,000() 100.00% Jose Victor P. Paterno - - ( ) 124,552 100.00% - - () 2,000 100.00% ( ) 2,000 100.00% () 2,000 100.00% - - () 440,000 100.00% () ( ) 440,000 100.00% () 440,000 100.00% - - ( ) 8,954 100.00% () 8,880 100.00% ( ) 8,880 100.00% () 8,880 100.00% - - () 2,142 51.00% () () 2,142 51.00% (ROYAL HOLDINGS CO., 2,058 49.00% LTD. ) () 2,142 51.00% - - 189
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () Presiclerc Limited ( ) () 46,538 100.00% (Presiclerc Limited) 147,539 92.33% () (Presiclerc Limited) 147,539 92.33% () 12,256 7.67% (Presiclerc Limited) 147,539 92.33% - - () 140,000 100.00% ( ) 140,000 100.00% () 140,000 100.00% - - () 100,000 100.00% ( ) 100,000 100.00% () 100,000 100.00% - - (()) 27,000 45.00% ( ) 33,000 55.00% (()) 27,000 45.00% () 33,000 55.00% (()) 27,000 45.00% - - () 60,000 100.00% ( ) 60,000 100.00% () 60,000 100.00% - - () (()) 8,746 92.20% ( ) 100,000 100.00% ( ) 100,000 100.00% - - (()) 3,000 100.00% () 3,000 100.00% () ( ) 3,000 100.00% () 3,000 100.00% - - 190
SPECIAL DISCLOSURES 8 5. () () () 23,885 100.00% ( ) 23,885 100.00% () 23,885 100.00% - - (()) 4,000,000() 40.00% () (()) 4,000,000() 40.00% ( 6,000,000() 60.00% ()) - - - - (()) 200,000() 100.00% () (()) 200,000() 100.00% (()) 200,000() 100.00% (()) 960,000() 60.00% () (() ) 960,000() 60.00% 80,000() 5.00% 240,000() 15.00% - - Uni-President Logistics(BVI) Holdings Limited (()) 2,991 100.00% (Uni-President Logistics(BVI) Holdings Limited) (Uni-President Logistics(BVI) Holdings Limited) ( ) (Uni-President Logistics(BVI) Holdings Limited) 20,000 50.00% 20,000 50.00% 20,000 50.00% 20,000 50.00% () 20,000 50.00% - - (()) 700 100.00% (() ) 50 100.00% () 15 100.00% () 15 100.00% (()) 2,871,300() 51.00% () (()) 2,871,300() 51.00% () 1,655,220() 29.40% () 1,103,480() 19.60% - - 191
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () () (()) 9,481,500() 49.00% () (()) 9,481,500() 49.00% (()) 4,837,500() 25.00% (()) 3,870,000() 20.00% - - (()) 26,670,000() 100.00% () (()) 26,670,000() 100.00% (()) 26,670,000() 100.00% - - (()) 719,357,425() 45.55% (() ) 719,357,425() 45.55% () 5,920,028() 0.38% 7,859,222() 0.50% (()) 24,840,700() 1.57% - - 211,935() 0.01% (()) 2,334 51.00% (()) 2,334 51.00% () 1,206 26.36% Nguyen Van Lai (Vietnam National Vegetable And Fruit Corporation) 1,036 22.64% Nguyen Van Lai - - (()) 25,309,700() 100.00% (()) 25,309,700() 100.00% () 50,000() 100.00% () 50,000() 100.00% ( ) ( ) 33,143 82.86% 33,143 82.86% (JFE) 2,286 5.71% ( ) 33,143 82.86% - - () 87,270() 100.00% () 87,270() 100.00% 192
SPECIAL DISCLOSURES 8 5. () () () 75,086 86.80% ( ) 75,086 86.80% () 6,621 7.65% () 75,086 86.80% - - () 7,500 100.00% ( ) 7,500 100.00% - - () 9,720 100.00% ( ) 9,720 100.00% - - () 30,000 100.00% () 30,000 100.00% - - () 7,000 100.00% ( ) 7,000 100.00% () 7,000 100.00% - - () ()() () () 230,000,000() 100.00% ( ) 230,000,000() 100.00% (()) 230,000,000() 100.00% (() ) 230,000,000() 100.00% (()()) 230,000 100.00% (()() ) 230,000 100.00% (()()) 230,000 100.00% (()) 30,000 100.00% (() ) 30,000 100.00% (()) 30,000 100.00% - - (()) 30,000 100.00% (() ) 30,000 100.00% (()) 30,000 100.00% - - 193
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () () (()) 30,000 100.00% (() ) 30,000 100.00% (()) 30,000 100.00% - - (()) 30,000 100.00% (() ) 30,000 100.00% (()) 30,000 100.00% - - (()) 30,000 100.00% (() ) 30,000 100.00% (()) 30,000 100.00% - - (()) 30,000 100.00% (() ) 30,000 100.00% (()) 30,000 100.00% - - (()) 30,000 100.00% (() ) 30,000 100.00% (()) 30,000 100.00% - - (()) 20,000 100.00% (() ) 20,000 100.00% (()) 20,000 100.00% - - (()) 917,734,230() 69.37% (()) 917,734,230() 69.37% () (()) 119,070,000() 9.00% (()) 87,745,770() 6.63% (()) 44,100,000() 3.33% (()) 24,696,000() 1.87% (() ) 8,820,000() 0.67% - - 194
SPECIAL DISCLOSURES 8 5. () () (()) 13,000,000() 100.00% () (() ) 13,000,000() 100.00% (()) 13,000,000() 100.00% - - President (BVI) International Investment Holdings Ltd. (()) 173,975 100.00% (Uni-Home Tech Corp.) 12,500,000() 100.00% () Uni-Home Tech Corp. (Uni-Home Tech Corp.) 12,500,000() 100.00% (Uni-Home Tech Corp. ) 12,500,000() 100.00% - - (President (BVI) International Investment Holdings Ltd.) 47,472,226() 50.00% () 47,472,226() 50.00% Uni-Splendor Corp. (Uni-Home Tech Corp.) 1,000 100.00% () (Uni-Home Tech Corp.) 1,000 100.00% (Uni-Home Tech Corp.) 1,000 100.00% (()) 60,430 100.00% () (() ) 60,430 100.00% - - (()) 16,000 100.00% - - Grand-Prosper (HK) Ltd. () (()) 500 100.00% - - (Uni-Home Tech Corp. ) 156,000 100.00% (Grand-Prosper (HK) Ltd.) 50,000 100.00% (Grand-Prosper (HK) Ltd.) 50,000 100.00% - - (()) 45,460,000() 100.00% () (() ) 45,460,000() 100.00% (()) 45,460,000() 100.00% (()) 100,000() 100.00% () (() ) 100,000() 100.00% (()) 100,000() 100.00% - - 195
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () President Life Sciences Cayman Co.,Ltd. () (President (BVI) International Investment Holdings Ltd.) () 1,125 100.00% (()) 2,833,333() 56.67% ( ()) 2,833,333() 56.67% (()) 1,833,333() 36.67% (()) 333,334() 6.66% - - (()) 11,740,998() 97.84% () (()) 11,740,998() 97.84% (()) 1,000() 0.01% - - (()) 15,000,000() 100.00% () (()) 15,000,000() 100.00% (()) 15,000,000() 100.00% - - (()) 30,000() 100.00% () (()) 30,000() 100.00% (()) 30,000() 100.00% - - (()) 34,020,000() 100.00% () (()) 34,020,000() 100.00% (()) 34,020,000() 100.00% - - (()) 98,885,255() 61.80% () (() ) 98,885,255() 61.80% (() ) 61,114,744() 38.20% (()) 1() 0.00% - - (()) 72,120,000() 72.12% () (()) 72,120,000() 72.12% (()) 19,930,000() 19.93% (()) 7,950,000() 7.95% - - 196
SPECIAL DISCLOSURES 8 5. () () () 6,000,000() 50.00% (()) 5,999,999() 50.00% () ( ) (() ) 6,000,000() 50.00% 5,999,999() 50.00% () 6,000,000() 50.00% (()) 1() 0.00% - - (()) 561,431,250() 40.50% () ( ()) 561,431,250() 40.50% ( ()) 561,431,250() 40.50% (()) 263,387,500() 19.00% - - (()) 20,000,000() 100.00% () (()) 20,000,000() 100.00% (()) 20,000,000() 100.00% () ( ) 5,280,000() 44.00% (()) 6,119,999() 51.00% ( ) ( ()) 5,280,000() 44.00% 6,119,999() 51.00% - - (()) 1() 0.00% - - (()) 31,767,030() 50.58% (()) 31,767,030() 50.58% () () 2,277,626() 3.63% () 2,390,958() 3.81% () 2,132,517() 3.40% President Cup Corp. President Packaging Holdings Ltd. (()) 1,560() 0.01% - - (()) 1,000 100.00% (()) 1,000 100.00% (() ) 3,750 100.00% 197
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () (President Packaging Holdings Ltd. ) (President Packaging Holdings Ltd.) () 3,700 100.00% 3,700 100.00% (President Packaging Holdings Ltd. ) 3,700 100.00% - - () 12,000 100.00% ( ) 12,000 100.00% () 12,000 100.00% - - (()) 51,000() 51.00% () (() ) 51,000() 51.00% (()) 10,000() 10.00% (()) 39,000() 39.00% - - - - (()) 6,100,000() 100.00% () (()) 6,100,000() 100.00% (()) 6,100,000() 100.00% - - (()) 2,100,000() 100.00% () (() ) 2,100,000() 100.00% (()) 2,100,000() 100.00% - - (()) 1,600 100.00% (() ) 1,600 100.00% (()) 1,600 100.00% - - (()) 36,000,000() 100.00% () (() ) 36,000,000() 100.00% (()) 36,000,000() 100.00% - - (()) 213,500,000() 100.00% () (()) 213,500,000() 100.00% (()) 213,500,000() 100.00% 198
SPECIAL DISCLOSURES 8 5. () () () 28,812,000() 49.00% () ( ) 28,812,000() 49.00% (() ) 29,986,824() 51.00% (()) 1,176() 0.00% - - Uni-president TC-Lease (Cayman) Corporation (()) 10,000,000() 100.00% (Uni-president TC-Lease (Cayman) Corporation) (Uni-president TC-Lease (Cayman) Corporation) 10,000,000() 100.00% 10,000,000() 100.00% (Uni-president TC-Lease (Cayman) Corporation) 10,000,000() 100.00% - - () 4,000,000() 100.00% () () 4,000,000() 100.00% () 4,000,000() 100.00% - - (()) 10,000,000() 100.00% () (()) 10,000,000() 100.00% (()) 10,000,000() 100.00% - - (()) 6,500,000() 100.00% () (()) 6,500,000() 100.00% (()) 6,500,000() 100.00% - - (()) 108,000,000() 30.00% (()) 108,000,000() 30.00% () (()) 108,000,000() 30.00% (()) 72,000,000() 20.00% (()) 72,000,000() 20.00% - - (()) 59,692,047() 63.17% () ( ()) 59,692,047() 63.17% ( ) 1,043,000() 1.10% - - - - 199
UNI-PRESIDENT ENTERPRISES CORP. 2015 5. () () () (()) 1,170 100.00% (()) 250,000() 100.00% () (()) 250,000() 100.00% (()) 250,000() 100.00% () (()) 150 100.00% () (()) 150 100.00% (() 277,337,870() 37.94% (()) 277,337,870() 37.94% () (()) 13,713,697() 1.88% (()) 26,510,191() 3.63% ( ) 101,274,976() 13.85% (()) 30,123,857() 4.12% (()) 21,825,001() 2.99% SPT International, Ltd. ScinoPharm Singapore Pte Ltd. 94,436() 0.01% - - 6,630() 0.01% (() ) 60,524,644() 100.00% (()) 2() 100% Krishnaveni D/O Sandanam - - (SPT International, Ltd.) 4,000 100.00% () (SPT International, Ltd. ) 4,000 100.00% (SPT International, Ltd.) 4,000 100.00% - - (SPT International, Ltd.) 54,500 100.00% () (SPT International, Ltd.) 54,500 100.00% (SPT International, Ltd. ) 54,500 100.00% - - (SPT International, Ltd.) 1,200 100.00% (SPT International, Ltd.) 1,200 100.00% (SPT International, Ltd.) 1,200 100.00% - - 200
SPECIAL DISCLOSURES 8 6. 1041231 () ()() () 56,820,154 152,683,377 56,347,131 96,336,246 38,286,883 1,749,854 14,107,839 2.48 President Global Corp. 164,125 651,252 98,665 552,587 108,165 15,804 9,346 18.69 Ameripec Inc. 85,378 1,092,333 358,206 734,127 841,303 251,740 144,125 - Cayman President Holdings Ltd. (1) 13,331,414 135,336,062 68,851,285 66,484,778 139,023,228 5,693,482 6,047,507 - Uni-President Southeast Asia Holdings Ltd. (1) 2,461,875 8,263,131 6,913,223 1,349,908 12,623,965 569,232 411,054 - Uni-President (Thailand) Ltd. Uni-President Marketing Co., Ltd. Uni-President (Vietnam) Co., Ltd. Uni-President Vietnam Aquatic Breeding Co., Ltd. Tribeco Binh Doung Co., Ltd. North Tribeco Co., Ltd. UPEC (India) Foods Private Ltd. Uni-President (Malaysia) SDN. BHD UPVN Trading Co., Ltd. Uni-President (Philippines) Corp. PT. Uni President Indonesia President Energy Development (Cayman Islands) Ltd. 1,673,718 949,321 525,668 423,653 1,567,316 28,322 47,609 0.26 9,146 330,924 252,878 78,046 1,287,971 23,076 18,600 186.00 2,502,233 6,321,529 2,905,057 3,416,472 10,169,865 406,461 270,337-369,023 319,535 253,936 65,599 68,845 (88,639) (112,699) - 1,274,335 637,523 963,437 (325,914) 1,211,743 (27,314) (64,078) - 140,500 216,920 149,188 67,732 450,339 62,164 55,256-132,820 5,351 5,642 (291) - (1,011) (426) - 7,362 14,004 8,227 5,777 169,474 (880) (4,152) - 7,025 13,668 8,225 5,443 18,878 (2,511) (3,467) - 1,171,905 604,950 179,599 425,351 926,239 77,173 69,401-9,848 9,213 1,513 7,700 - (2,228) (1,379) (4.60) 919,100 1,722,733 23,095 1,699,638 641,859 632,884 632,884 22.60 (1) 182,922 107,924,063 49,970,066 57,953,997 111,243,272 4,182,328 4,200,237 - Uni-President Asia Holdings Ltd. 28,412,664 47,193,375 787,256 46,406,119-176,490 176,490-19,549,419 46,421,562 77,317 46,344,245 234,081 (87,689) 1,128,981 - () 1,000 64,200 55,445 8,755 - (118,662) (26,179) (261.79) () 34,340,530 63,553,056 4,993,414 58,559,642 2,812,908 (1,148,540) 4,847,684-656,500 2,315,892 1,225,551 1,090,341 4,828,215 199,123 143,353-1,230,938 3,135,793 1,457,685 1,678,108 5,684,722 410,764 331,741-201
UNI-PRESIDENT ENTERPRISES CORP. 2015 6. () () ()() 2,133,625 6,315,998 3,036,363 3,279,635 11,244,992 678,727 438,190-4,995 4,719 3 4,716-95 92-2,461,875 9,120,733 5,165,539 3,955,194 22,973,252 1,189,019 943,913-984,750 1,932,363 458,676 1,473,687 1,722,840 197,062 190,594-768,105 1,198 92,030 (90,832) - (2,775) (2,775) - 968,338 3,868,057 2,927,497 940,560 9,414,481 164,351 198,316 - () 282,295 95,375 78,210 17,165 126,427 (17,015) (16,001) - 1,956,370 5,974,516 2,375,528 3,598,988 9,220,077 618,502 633,158-1,444,300 2,645,102 800,091 1,845,011 3,744,194 284,123 192,360-3,151,200 8,244,933 3,436,901 4,808,032 4,015,565 (108,490) 91,034-1,309,718 1,625,772 1,219,918 405,854 2,948,305 (103,512) (78,005) - 1,969,500 5,872,993 3,905,057 1,967,936 8,095,525 46,166 39,339-820,625 383,757 548,328 (164,571) 957,967 (37,568) (45,548) - 1,214,525 4,678,086 2,373,036 2,305,050 8,140,186 851,078 716,578-984,750 2,058,801 1,011,110 1,047,691 3,937,972 102,307 63,454-70,965 537,958 77 537,881-16,635 23,718 - () 4,924 116,858 243 116,615-2,644 11,798-136,224 150,592 12,442 138,150 57,175 (12,120) (9,884) - 32,825 14,024-14,024-200 200-984,750 3,044,675 1,676,738 1,367,937 6,075,513 421,574 324,432-820,625 1,011,805 87,147 924,658 1,408,508 93,887 91,516-656,500 1,026,661 304,722 721,939 888,047 44,331 28,785-656,500 1,155,556 676,886 478,670 327,721 (69,694) (38,813) - 656,500 1,240,745 840,211 400,534 632,294 (73,074) (62,671) - 299,700 2,263,699 1,661,829 601,870 - (90,176) 38,702-1,102,920 1,728,091 350,888 1,377,203 1,617,083 110,544 84,078-202
SPECIAL DISCLOSURES 8 6. () () () ( ) () () ()() 984,750 1,292,752 117,730 1,175,022 2,039,110 154,110 142,556-99,900 2,526,464 2,281,537 244,927 - (18,632) 32,339-459,550 1,585,122 1,388,170 196,952 153,960 (200,136) (149,873) - 1,148,875 2,592,961 1,559,229 1,033,732 794,478 (86,201) (72,595) - 984,750 3,079,563 1,842,511 1,237,052 2,219,307 (73,601) 7,122-984,750 1,529,326 716,899 812,427 520,111 (52,524) (52,061) - 157,560 207,396 76,851 130,545 8,943 (44,140) (43,988) - 31,184 87,160 25,382 61,778 153,039 18,380 14,583-1,313,000 5,161,373 3,771,034 1,390,339 2,902,377 (21,810) (2,583) - 984,750 1,922,620 881,376 1,041,244 724,970 (102,135) (82,243) - 984,750 2,879,109 1,720,784 1,158,325 2,317,321 98,775 74,281-328,250 2,883,069 4,198,140 (1,315,071) 18,135,278 (120,552) 197,626-1,444,300 3,694,938 2,407,501 1,287,437 1,855,943 10,270 8,475-55,803 24,816 7,530 17,286 - (29,323) (29,323) - 984,750 2,726,633 1,681,192 1,045,441 910,965 (12,984) 38,917-674,325 2,656,555 2,033,661 622,894 385,815 (27,581) (25,340) - 299,700 287,310 149 287,161 - (4,742) (6,750) - 433,290 1,050,066 658,760 391,306 - (10,157) (7,578) - 984,750 1,013,821 130,725 883,096 - (21,076) (15,802) - 1,608,425 1,612,523 7,930 1,604,593-102,174 76,610-984,750 1,820,572 859,633 960,939 - (18,829) (14,142) - 1,313,000 442,142 150,666 291,476 - (38,245) (7,603) - 640,088 1,462,654 943,200 519,454 104,417 (67,279) (67,949) - 820,625 1,097,737 346,863 750,874 - (16,427) (12,531) - 479,520 1,021,749 573,036 448,713 2,869,254 332,059 358,218-393,900 361,900 890 361,010 - (7,904) (5,946) - 203
UNI-PRESIDENT ENTERPRISES CORP. 2015 6. () () () Uni-President Foodstuff (BVI) Holdings Ltd. (1) President International Trade & Investment Corp. ()() 196,950 186,512 2,347 184,165-1,010 757-39,390 23,017 5,072 17,945 - (6,724) (3,108) - 499,500 560,647 25,142 535,505 473,243 26,243 19,725-361,075 437,015 197,895 239,120 161,421 (48,188) (82,170) - 1,498,500 1,603,730 154,426 1,449,304 1,085,026 62,851 51,157-608,904 2,853,746 1,454,188 1,399,558 3,439,496 235,754 176,036-489,510 87,410 9,542 77,868 48,915 (4,593) 607-636,805 1,856,002 205,509 1,650,493 2,450,971 235,685 180,800-558,025 1,091,799 175,121 916,678 1,125,547 146,780 128,499-2,147,850 7,730,269 4,782,532 2,947,737 8,466,809 783,871 463,816-492,375 589,555 55,602 533,953 877,570 14,723 8,549-623,675 283,251 21,195 262,056 50,051 4,268 8,587-351,228 1,325,478 13,220 1,312,258 - (2,711) (2,695) (251.87) () 3,062,054 3,641,378 392 3,640,986 700,633 590,613 519,763 1.70 Kai Yu (BVI) Investment Co., Ltd. (1) 203,515 2,377,635 198,029 2,179,606 161,421-48,622 436,110 - () 30,000 744,697 603,643 141,054 6,494,897 93,349 81,121 27.04 () 20,000 33,107 7,203 25,904 124,817 6,006 5,870 2.94 () 1,000,000 2,456,782 1,119,093 1,337,689 3,156,422 133,315 367,233 3.38 Cayman Nanlien Holding Ltd. 88,956 115,420 3,046 112,374-31,565 23,737 2.76 () 65,000 84,751 20,654 64,097 354,695 285 1,222 0.19 () 5,000 26,345 15,604 10,741 142,208 2,920 3,398 6.80 () 3,000 2,433 123 2,310 41,334 (526) 296 0.99 () 6,000 6,064 64 6,000 114,975 (529) (1,247) (2.08) () 8,000 22,123 12,373 9,750 99,481 991 711 0.89 () 9,000 18,141 10,439 7,702 75,898 686 953 1.06 () 16,000 30,251 12,152 18,099 95,025 1,022 700 0.44 () 10,000 32,199 17,827 14,372 158,903 3,478 2,844 2.84 204
SPECIAL DISCLOSURES 8 6. () () ()() () 4,000 13,739 8,081 5,658 45,978 885 702 1.76 () 3,000 3,276 4 3,272 40,931 (1,075) (493) (1.64) () 80,000 83,109 18,884 64,225 388,341 (343) 1,848 0.23 () 15,000 73,833 56,081 17,752 213,397 (4,278) 80 0.05 () 15,000 58,772 35,750 23,022 260,016 6,683 4,951 3.30 () 45,000 281,657 218,337 63,320 1,197,954 8,484 8,571 1.91 () 45,000 225,748 170,187 55,561 637,638 4,534 2,889 0.64 () 5,500 38,824 30,784 8,040 157,236 1,105 1,330 2.42 () 26,000 234,100 186,094 48,006 642,949 5,598 6,045 2.33 () 20,000 56,612 32,262 24,350 200,920 507 2,523 1.26 () 80,000 614,585 464,382 150,203 2,651,509 36,834 33,298 4.16 () 30,000 188,553 126,057 62,496 731,471 13,242 11,627 3.88 () 35,000 82,188 35,208 46,980 387,217 1,367 1,417 0.41 () 200,000 412,775 196,269 216,506 1,689,107 5,242 5,596 0.28 Tunnel International Marketing Corp. 657 311 30 281 - (58) 259 4.08 49,950 407,136 275,082 132,054 3,575,292 89,942 61,650 12.25 () 12,000 24,545 14,659 9,886 76,042 172 452 0.38 () 22,280 46,945 27,787 19,158 255,976 822 1,223 0.55 () 25,000 44,016 12,087 31,929 264,388 4,628 4,767 1.91 () 20,000 44,388 24,247 20,141 57,682 73 140 0.07 () 18,000 18,005 2 18,003-3 0.00 () 10,000 23,375 13,425 9,950 - -52-50 -0.05 () 10,396,223 61,407,095 34,293,409 27,113,686 133,407,688 6,412,115 8,238,993 7.92 4,559,360 4,014,706 69,629 3,945,077 - (120,210) (87,258) - () 100 6,771 56 6,715 - (283) 2,141 214.11 () 25,000 117,331 65,397 51,934 196,791 26,118 22,120 8.85 () 400,000 3,615,914 2,832,787 783,127 10,258,171 358,597 378,181 9.45 () 100,000 213,447 186,458 26,989 774,706 (18,268) (25,830) (2.58) () 108,474 1,494,705 1,207,125 287,580 1,512,479 94,645 114,972 10.60 () 15,000 330,816 346,331 (15,515) 428,986 (8,748) (8,110) (5.41) () 15,000 19,389 7,449 11,940 44,655 9,842 7,373 4.92 () 122,444 112,927 99,808 13,119 325,394 (36,180) (37,029) (3.02) 205
UNI-PRESIDENT ENTERPRISES CORP. 2015 6. () () ()() () 65,120 79,351 88,662 (9,311) 216,208 (32,123) (30,027) (4.61) () 200,000 327,223 74,048 253,175 211,672 16,953 27,227 1.36 26,725 146,779 95,702 51,077 326,934 (4,081) 5,001 510.28 () 325,000 1,167,708 932,333 235,375 226,477 (14,843) (8,408) (0.26) () 539,110 1,739,307 1,303,761 435,546 2,889,862 2,979 16,959 0.31 () 300,000 1,506,884 739,827 767,057 3,055,131 291,137 262,829 8.76 () 1,478,520 4,885,865 3,141,951 1,743,914 10,336,450 452,729 405,166 2.74 () 15,000 1,683,456 1,592,885 90,571 512,166 75,896 67,126 44.75 () 400,000 1,283,775 884,970 398,805 1,323,105 44,405 199,681 4.99 () 690,713 1,442,430 718,177 724,253 10,192,924 1,442 53,902 0.78 () 281,042 1,004,103 630,586 373,517 863,126 76,424 78,966 2.81 () 1 15,353 96,492 (81,139) 76,609 (32,563) (47,210) (472,101.77) () 326,055 4,990,619 4,317,517 673,102 2,949,406 326,444 307,387 9.43 () 299,006 850,515 472,253 378,262 1,155,690 110,709 93,727 3.13 () 135,000 304,304 116,562 187,742 444,148 40,093 33,524 2.48 () 200,000 561,779 259,419 302,360 947,492 132,152 112,358 5.63 () 170,000 117,836 96,460 21,376 374,310 (21,351) (20,339) (1.20) () 199,900 1,704,882 1,023,310 681,572 5,916,061 427,417 360,026 18.01 () 257,200 9,070,244 8,653,467 416,777 2,889,614 201,056 228,878 8.90 678,952 1,565,389-1,565,389 - (106) 359,201 - Philippine Seven Corp. 329,282 6,809,377 3,869,735 2,939,642 17,924,596 530,042 720,004 1.57 Convenience Distribution Inc. 32,274 291,403 137,140 154,263 638,568 71,184 49,542 11.01 4,088,419 2,965,523 285 2,965,238 - (409) 209,421-65,650 295,054 91,890 203,164 471,478 135,514 102,114 - () 2,197,800 598,006 313,174 284,832 1,321,756 (235,832) (238,784) - 293,915 39,018 29 38,989 - (163) 276-291,486 48,232 9,964 38,268 80,481 87 439 - () 137,865 8,898-8,898 - (848) (621) - Presiclerc Limited 1,527,610-492,259 (492,259) - (71) (240,720) - () 798,177 341,328 876,020 (534,692) 761,042 (223,659) (260,640) - 206
SPECIAL DISCLOSURES 8 6. () () ()() 699,300 77,199 73,024 4,175 374,872 (140,713) (169,026) - 499,500 365,939 237,311 128,628 647,098 (48,875) (44,078) - 299,700 1,388,166 1,028,285 359,881 4,277,097 22,308 24,383-299,700 299,548-299,548 - (154) (154) - 311,378 69,959-69,959 - (45) 1,328 - () 499,500 74,111 5,326 68,785 78,629 95 1,374-98,475 375,069 109,672 265,397 370,459 2,997 (4,702) - () 98,475 326,692 207,866 118,826 738,713 6,254 5,878-784,025 232,313 154,448 77,865 355,803 (134,804) (146,506) - () 100,000 676,803 554,734 122,069 1,527,306 19,748 18,197 1.82 () 2,000 2,082-2,082 63 (23) (14) (0.07) () 16,000 56,357 13,769 42,588 283,516 15,603 13,166 8.23 Uni-President Logistics(BVI) Holdings Limited 98,180 101,995-101,995 - (34) 8,079-199,800 335,424 132,492 202,932 592,776 16,431 16,226-22,978 2,330-2,330 - (149) (149) - 1,641 686-686 - - (10) - 492 50 3 47 - (8) (10) - () 56,300 190,101 61,705 128,396 356,360 49,643 45,709 8.12 () 193,500 1,080,787 826,300 254,487 2,361,822 22,817 56,714 2.93 () 266,700 1,179,140 871,141 307,999 1,577,068 30,727 24,922 0.93 () 15,791,453 26,742,591 7,995,021 18,747,570 17,152,578 565,339 590,018 0.38 150,207 197,853 35,451 162,402 182,781 (300) (1,804) - 8,307,909 16,468,230 6,508,971 9,959,259 5,702,337 6,247 182,759-1,641 2,070,255-2,070,255 - - (251,290) - 1,313,000 3,321,582 963,159 2,358,423 3,012,691 (296,968) (303,278) - 2,865 3,726,312-3,726,312 - - (297,265) - 2,839,363 6,398,878 2,120,955 4,277,923 5,037,442 (251,860) (342,454) - 207
UNI-PRESIDENT ENTERPRISES CORP. 2015 6. () 208 () ()() 246,187 618,180 44,811 573,369 108,822 (5,677) 361,180-319,059 812,920 187,700 625,220 1,330,832 41,423 (20,487) - 149,850 118,637 552 118,085 407,505 (45,355) (51,363) - 229,775 290,414 58,317 232,097 161,814 2,953 13,723 - () 7,549,750 8,130,408-8,130,408 - - 436,127 - () () 7,549,750 8,130,408-8,130,408 - - 436,127 - () 7,549,750 8,215,210 84,823 8,130,387 43,286 (4,034) 165,896-984,750 3,488,738 2,220,149 1,268,589 2,679,378 239,983 103,591-984,750 2,305,754 781,302 1,524,452 2,456,942 260,701 167,765-984,750 2,342,335 1,506,915 835,420 1,113,684 98,890 3,523-984,750 2,093,559 1,207,587 885,972 1,258,826 69,670 1,645-984,750 2,166,795 1,031,021 1,135,774 2,904,225 183,405 101,895-984,750 1,642,258 804,382 837,876 2,429,434 (20,486) (52,282) - 984,750 2,432,189 1,501,187 931,002 2,062,334 57,884 11,221-656,500 1,805,065 1,097,925 707,140 1,386,875 164,728 95,169 - () 13,230,000 17,225,434 3,149,665 14,075,769 519,419 363,379 296,166 0.22 () 130,000 166,841 42,697 124,144 6,903 (5,151) (5,151) (0.40) President (BVI) International Investment Holdings Ltd. 5,710,729 6,473,160 187 6,472,973 2,392,942 186,970 186,970 - () Uni-Home Tech Corp. (1) Uni-Splendor Corp. () () (1) Grand-Prosper (HK) Ltd. (1) 125,000 221,183 230,702-9,519 11,696,459-2,071,071-279,596 (22.37) 3,116,537 9,809,636 7,975,698 1,833,938 8,559,024-384,067-670,519-32,825 5,692,376 5,067,595 624,781 10,067,130-361,837 1,273,431-4,235 3,552,254 3,484,960 67,294 12,095 3,306 3,306-1,983,615 2,137,924 1,984,786 153,138 20,099,850-379,350-861,675-79,920 67,641 12,031 55,610 326,292 24,530 13,357-2,498 27,038 28,472-1,434 87,275-17,342-18,428-660,660 4,140,839 4,431,355-290,516 4,898,242 52,665 997,077 -
SPECIAL DISCLOSURES 8 6. () () ()() () 1,641,250 4,137,486 4,431,259-293,773 30,904,127 332,335 591,965 - () 454,600 1,378,327 792 1,377,535 590,558 197,335 197,335 4.34 () 1,000 95,346 80,369 14,977 16,382 4,543 4,543 45.43 President Life Sciences Cayman Co.,Ltd. 36,928 54,390 114 54,276 476 12 12 - () 50,000 181,715 75,545 106,170 480,685 40,930 36,194 7.238 () 120,000 330,943 254,381 76,562 1,137,556 (16,765) (20,239) (1.69) () 150,000 588,293 441,430 146,863 1,790,314 64,233 73,895 4.93 () 30,000 91,645 89,107 2,538 308,617 (5,041) (411) (13.69) () 340,200 2,073,784 1,633,955 439,829 21,008 (39,297) 54,753 1.60 () 1,600,000 2,984,515 1,575,894 1,408,621 3,305 (103,560) (103,580) (0.65) () 1,000,000 2,361,081 1,874,302 486,779 455,232 (59,810) (92,090) (0.92) () 120,000 448,364 217,624 230,740 910,290 88,913 74,495 6.21 () 13,862,500 14,222,636 4,509,353 9,713,283 1,398,699 (336,210) (403,161) (0.29) () 200,000 2,455,249 1,412,466 1,042,783 - (1,996) (4,393) (0.22) () 120,000 565,880 283,512 282,368 1,424,309 131,080 108,585 9.04 () 628,013 2,464,329 1,377,682 1,086,647 2,480,213 275,288 250,706 3.99 President Cup Corp. 32,825 29,180 3,050 26,130 11,255 (4,616) (4,616) - President Packaging Holdings Ltd. 123,094 29,455-29,455 - - 27,535 0.23 121,453 237,969 63,742 174,227 360,925 20,938 15,169 0.13 59,940 90,617 23,208 67,409 119,536 9,455 6,960 0.12 () 1,000 1,005-1,005-7 - () 61,000 223,894 104,302 119,592 767,832 50,554 37,054 6.07 () 21,000 6,335 502 5,833 93,727 (5,054) (4,510) (2.14) 52,520 2,156 648 1,508 5,466 (1,657) (1,689) - () 360,000 891,947 682,647 209,300 763,129 (76,374) (53,082) (1.47) () 2,135,000 964,827 143,458 821,369 48,256 5,632 (83,319) (0.39) () 588,000 3,772,842 3,037,384 735,458 1,618,472 116,667 59,155 1.01 Uni-president TC-Lease (Cayman) Corporation 328,250 282,919 9,686 273,233 - (4,913) (24,474) (2.45) 209
UNI-PRESIDENT ENTERPRISES CORP. 2015 6. () () ()() 328,250 311,069 30,074 280,995 9,959 (29,688) (19,511) (1.95) () 19,980 19,674 618 19,056 509 (1,266) (930) (0.23) () 100,000 1,037,426 924,755 112,671 353,455 9,594 1,172 0.12 () 65,000 1,571,134 1,230,150 340,984 1,942 256,453 216,708 33.34 () 3,600,000 9,937,823 5,387,636 4,550,187 1,066,653 357,876 221,365 0.61 () 945,000 1,173,031 522,293 650,738 1,990,235 19,675 24,129 0.26 () 4,955 393-393 - - 514 - () 2,500 8,174 5,431 2,743 33,212 141 (38) (0.15) ( ) 4,924 7,331 10,694 (3,363) 7,930 1,604 1,448 - () 4,924 4,134 312 3,822 1,914 (886) (821) - () 7,310,829 10,425,631 568,638 9,856,993 3,897,137 920,731 634,965 0.87 SPT International, Ltd. 1,986,733 1,200,818-1,200,818 - (47) (269,541) (4.45) ScinoPharm Singapore Pte Ltd. - 97 47 50 370 17 15 7,500.00 () 131,300 479,028 4,386 474,642 67,600 (1,380) 13,387 - () 1,788,963 2,502,495 1,802,264 700,231 258,130 (164,327) (282,814) - 39,390 22,361 1,005 21,356 12,249 (334) (235) - 1 2 (1) 1041231 =14.995=132.825=14.235 =10.7172=1711.743772 =1412.371134 =10.9146 (2) 104 =15.033206=131.755665=14.09581 =10.714292=1715.315835 =1420.12536 =10.93119 210
SPECIAL DISCLOSURES 8
UNI-PRESIDENT ENTERPRISES CORP. 2015 () 1. 9 2. 221 3. 11 () 1. 213 2. 213 3. 215 4. 215 36 212
SPECIAL DISCLOSURES 8 10429.01%105 () 1. () 2. (1) A. 1 2 () B. 1 2 20% 3 C. 213
UNI-PRESIDENT ENTERPRISES CORP. 2015 A.1~90 0~10% 0~15% B.91~180 10~25% 30~70% C.181~360 20~25% 50~70% D.361 25~50% 70~90% A.1~90 0~15% 0~15% B.91~180 15~15% 15~20% C.181~360 25~25% 25~70% D.361 50~50% 50~100% A.1~90 0~10% 0~15% B.91~180 12~15% 20~25% C.181~360 25~25% 70~80% D.361 50~50% 90~100% A.1~90 0~5% 0~10% B.91~180 10~15% 20~30% C.181~360 20~25% 50~70% D.361 50~50% 90~100% A.1~90 0~5% 0~10% B.91~180 2.5~15% 20~20% C.181~360 2.5~25% 20~70% D.361 2.5~50% 20~100% (2) A. B. 1 2 3 () 214
SPECIAL DISCLOSURES 8 () : 1. () ()() 2. 3. () 4. 5. (1) (2) (3) () () () 36 1041231()685 $ 529 $ 0 156 0 $ 685 $ 0 215
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(06)253-2121