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VIII. SPECIAL DISCLOSURES

VIEWS: 87 PAGES: 54

									VIII. SPECIAL            113 Summary of Affiliated Enterprises
                         163 Issuance of Private Placement Securities
      DISCLOSURES        163 Acquisition or Disposal of UPEC Shares by Subsidiaries
                         163 Other Necessary Supplement
                         163 Other Supplementary Disclosure




                    Special Disclosures511
1. Summary of Affiliated Enterprises                                                                                           (As	of	Dec.	31,	2006)




1.1 Affiliated Enterprises Organization Chart
                                  100 %     President Global Corp.                                                                 100 %            Ameripec Inc.

                                  100 %     Cayman President Holdings Ltd.                 Fig.1

                                  100 %     President International Trade & Investment Corp.                                       100 %            Shanghai President International Food Co., Ltd.

                                  100 %     Kai Yu Investment Co., Ltd.                    Fig.2

                                  99.99 %   Nanlien International Corp.                    Fig.3

                                  45.24 %   President Chain Store Corp.                    Fig.4

                                  49.99 %   President Asian Enterprises Inc.               Note 1                                  100 %           555053 British Columbia Ltd.

                                  45.55 %   Ton Yi Industrial Corp.              Note 2                       Fig.5

                                  100.%     President Baseball Team Corp.                        100%                         High Wave Biotech Corp.

                                  74.85 %   President Natural Industrial Corp.                   6.66%                        Uni-President Organics Corp.                            Note 15

                                   20 %     Uni-President Cold Chain Corp.                 Note 3                                  25 %             President Logistics International Co., Ltd.                       Note 21

                                  62.5 %    President International Development Corp.                         Note 4                      Fig.6           100 %        Chieh Shun Transport Corp.
Uni-President Enterprises Corp.




                                   30 %     Uni-President Department Store Corp.                Note 5                             60 %           Tung Jim Corp.

                                  20.1 %    Mech-President Corp.                           Note 6                                  100 %            Safety Elevator Corp.

                                  100 %     Tone Sang Construction Corp.                                                           100 %            Mech-President (BVI) Corp.

                                   50 %     President Kikkoman Inc.                                                                                       100 %      Shanghai President Machine Corp.

                                   20 %     Retail Support International Corp.             Note 7                                  49 %             President Logistics International Co., Ltd.                        Note 21

                                   20 %     Presdient Transnet Corp.                       Note 8                                                         100 %        Chieh Shun Transport Corp.

                                                                                                                                                    Retail Support Taiwan Corp.                                               Note 21
                                   51 %     President Nisshin Corp.                                                                51 %


                                  100 %     Tung Yuan Corp.                                                                                                6%           President Logistics International Co., Ltd.

                                  100 %     Presco Netmarketing Inc.                                100 %         Kainan Plywood & Wood Mfg. Co., Ltd.                        100 %           Chieh Shun Transport Corp.

                                  40.5%     President Fair Development Corp.               Note 9
                                                                                                                      100 %         Gu Hsiang Co., Ltd.
                                  70.24 %   Tung Ho Development Corp.                      Note 10                    100 %         President Being Corp.

                                                                                                                      100 %         Uni-Resort Corp.
                                   60 %     Parabola Creative Inc.

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

                                  50.59 %   President Packaging Corp.                   100 %            President Packaging (BVI) Corp.                     100 %        Chancshu President Packaging Co., Ltd.

                                   30 %     President Information Corp.                    Note 11                                                           100 %       Suzhou President Packaging Co., Ltd.

                                   100 %    Uni-President Dream Parks Corp.                         97.14 %             Uni-OAO Travel Service Corp.                           Note 22

                                   51 %     President Tokyo Corp.                                100 %                President Tokyo Auto Leasing Corp.

                                                                                                Note 12
                                   40 %     Uni-President Oven Bakery Corp.
                                                                                             100 %            Uni-President Oven Bakery (BVI) Corp.                  100 %            Wuhan Uni-President Oven Fresh Bakery Co., Ltd.
                                  27.79%    Q-Ware Systems & Services Corp.
                                                                                           100 %            Professional E-Commerce Service Ltd.(BVI)                    100 %            Shanghai Hexun Trading Co., Ltd.
                                   100 %    Uni-President Vendor Corp.
                                                                                                Note 13                            100 %            Uni-President Glass Industrial Co., Ltd.

                                  61.8%     President Entertainment Corp.                    Note 14                                                                                                              Note 17
                                                                                                                                    5%              Bank Pro E-Service Technology Co., Ltd.

                                  56.67%    Uni-President Organics Corp.                   Note 15                                 10 %             Muji (Taiwan) Co., Ltd.                            Note 18

                                   51 %     Ton Yi Pharmaceutical Corp.                                                            30%              Uni-President Development Corp.                        Note 19

                                   50%      Uni-President Musashino Corp.                  Note 16                                 50%              Uni-President Biotechnology Co., Ltd.

                                                                                                                                   20%              President Coffee Corp.                       Note 20




                                                                                                Special Disclosures511
Affiliated Enterprises Organization Chart (Continued)
                            Fig.1                                          100 %             President Enterprises (China) Investment Co., Ltd.


                            Fig.2   100 %     Un-President Asia Holdings Ltd.        100 %          Tong Ren Corp Limited.
                                                                                                                                             100 %        Xinjiang President Enterprises Food Co., Ltd.

                                    100 %           Uni-President International (HK) Co., Ltd.
                            Fig.3                                                                                                           94.49 %       Tianjiang President Enterprises Food Co., Ltd.
   Cayman President Holdings Ltd.




                                     100 %         Uni-President Foods Corp.                                                                 100 %        Chengdu President Enterprises Food Co., Ltd.

                            Fig.4    60 %          Changjiagang President Nisshin Food Co., Ltd.                          Note 23            100 %        Meishan President Feed & Oil Co., Ltd.

                                     25.5 %        President Energy Development (Cayman Islands) Ltd.                                        100 %         Wuhan President Enterprises Food Co., Ltd.               Note 24
                            Fig.5
                                     0.02 %        President Asian Enterprises Inc.                     Note 1                                                   51%           Nanchang President Enterprises Co., Ltd.


                            Fig.6                                                                                                                                              Guangzhou Wang Sheng Industrial Co., Ltd.
                                     100 %         Uni-President Southeast Asia Holdings Ltd.                                                                    50%


                                                                                                                                                                                                                    Note 25
                                                                100 %              Uni-President (Vietnam) Co., Ltd.
                            Fig.7                                                                                                                                              90%         Sanshui Jianlibao Commerce Co., Ltd.


                                                                100 %               Uni-President (Philippines) Corp.
                                                                                                                                             100 %        Zhongshan President Enterprises Co., Ltd.


                                                                                                                                             100 %        Beijing President Food Co., Ltd.
                                                                 49.63%              PT ABC President Indonesia

                                                                                                                                             100 %        Guangzhou President Enterprises Co., Ltd.
                                                                  100 %             Uni-President (Thailand) Ltd.
                                                                                                                                             100 %        Kunshan President Enterprises Food Co., Ltd.

                                                                                                                                                                 50%       Guangzhou Wang Sheng Industrial Co., Ltd.
                                                                          51 %           Uni-President Marketing Co., Ltd.

                                                                                                                                                                                                                 Note 25
                                                                                                                                              100 %         President (Shanghai) Trading Co., Ltd.

                                                                                                                                                                   100%          Integrated Marketing & Distribution Co., Ltd.

                                                                                                                                              100 %         Shenyang President Enterprises Co., Ltd.


                                                                                                                                              100 %         Hefei President Enterprises Co., Ltd.


                                                                                                                                              100 %         Harbin President Enterprises Co., Ltd.

                                                                                                                                              100 %         Beijing President Enterprises Drinks & Food Co., Ltd.

                                                                                                                                              100%          Guangzhou President Heathly Food Technology Co., Ltd.


                                                                                                                                              100 %         Zhengzhou President Enterprises Co., Ltd.

                                                                                                                                              49%           Nanchang President Enterprises Co., Ltd.



                            Fig.1                                                                                                                           Qingdao President Feed & Livestock Co., Ltd.
                                                                                                                                              80 %



                                                                                                                                              100 %         Fuzhou President Enterprises Co., Ltd.

                            Fig.2

                            Fig.3   1.67 %         Ton Yi Industrial Corp.                                  Note 2                  Fig.5
Kai Yu Investment Co., Ltd




                                     100 %        Tung Ang Enterprises Corp.

                            Fig.4    100 %        Kai Yu (BVI) Investment Co., Ltd.
                                                                                                                   100 %             Shanghai Songjiang President Enterprises Co., Ltd.

                                                                                                                   20 %               President Coffee(Cayman) Holdings Ltd.                 Note 27

                            Fig.5    100 %         Tung Jun International Corp.
                                                                                                                                                                 100 %           Shanghai President Starbucks Coffee Corp.


                            Fig.6
                                      60%          Century Quick Service Restaurant Corp.                        Note 28



                                     100 %         Tung Guan Enterprises Co., Ltd.
                            Fig.7
                                     100 %         U-Fu Asset Management Corp.




                                                                                                          Special Disclosures511
                   Fig.1

 Fig.2
Affiliated Enterprises Organization Chart (Continued)
                   Fig.3
                                                                                                                                                                 Tunnel 88 International Marketing Corp.
                   Fig.4
                                                                                                                                                100 %
                                                                                      100 %             Chi Fu Enterprises Corp.
                              63.78%    Union Chinese Corp.
                                                                                                                                                 40%             88 Wine & Spirits Corp.                Note 26
                                                                                       66.7 %            Hennessy (HK) Limited.

                   Fig.5                                                                                                                         60%             Tunnel 88 Chain Store Co., Ltd.

                                                                                                                                                 40%             Chie Force Trading Co., Ltd.

                   Fig.6      100 %     Wei Lien Enterprises Corp.              60 %                 88 Wine & Spirits Corp.                Note 26

                              100 %     Nella Limited                           100 %                Tunnel International Marketing Corp.

                   Fig.7      100 %     Cayman Nanlien Holding Ltd.             50 %                 Shanghai E&P Trading Co., Ltd.

                               100%     Tung Hsiang Corp.                           100%             Shandong Nanlien Trade Co., Ltd.

                               100%     Uni-President Auto Accessories Corp.                                      49 %            President Logistics International Co., Ltd.                   Note 21

                               20 %     Retail Support International Corp.          Note 7                                              100 %           Chieh Shun Transport Corp.

                                                                                                                                                                                                       Note 21
                              50.91%    Lien-Yu Enterprises Corp.                                                 51 %            Retail Support Taiwan Corp.
Nanlien International Corp.




                               46 %     Xin-Ya Enterprises Corp.                                                                          6%            President Logistics International Co., Ltd.

                               51 %     Tung-Hsiang Enterprises Corp.                                                                                         100 %        Chieh Shun Transport Corp.

                               20 %     Uni-President Cold Chain Corp.              Note 3               25 %            President Logistics International Co., Ltd.                Note 21

                               51 %     Yuan-Tai Enterprises Corp.                                                                      100 %           Chieh Shun Transport Corp.


                              0.67 %    President International Development Corp.               Note 4                Fig.6

                              100 %     Tung Che Enterprises Corp.

                               58 %     Tung-Ying Enterprises Corp.             3.35 %               Tung Chu Enterprise Corp.                   Note 29

                              100 %     Tung-Shen Co.,Ltd.
                                                                                                 100 %            Gu Hsiang Co., Ltd.
                              8.44%     Tung Ho Development Corp.
                                                                                                 100 %            President Being Corp.
                              100 %     Lien-Song Enterprises Corp.
                                                                                                 100 %            Uni-Resort Corp.
                               69 %     Tung-Shun Enterprises Corp.
                                                                                           Note 10
                               70%      Tung-Huang Enterprises Corp.

                               60 %     Hua-Zuo Corp.

                               90 %     Jin-Yu Enterprises Corp.

                               40 %     Jinguancheng Corp.

                              100 %     Lien-Bo Enterprises Corp.                                                 20 %            Uni-President Yellow Hat Corp.                    Note 30

                              100 %     Hui-Sheng Enterprise Corp.                                                50%             Tung-Bo Enterprise Corp.

                              74.50 %   Tung-Yu Enterprises Corp.                                                 36%             Sheng-Miao Industrial Corp.

                               51%      Tung-Yi Enterprises Corp.                                                 45%             Liang-Tung Enterprises Corp.             3.27 %        Tung Chu Enterprise Corp.

                                                                                                                  80 %            Xian-Jin Food Corp.                                                 Note 29

                                                                                                                  51 %            Tung Chu Enterprise Corp.                         Note 29

                                                                                                                  47 %            Chao-Tung Enterprises Corp.




                                                                                            Special Disclosures511
                     Fig.1

                     Fig.2

 Fig.3
Affiliated Enterprises Organization Chart (Continued)
                     Fig.4
                                        Cold Stone Creamery Taiwan, Ltd.
                     Fig.5
                              100 %
                                                                                                         100%          PCS (Labuan) Holdings Ltd.             56.59%             Philippine Seven Corp.
                              100 %     President Chain Store (BVI) Holdings Ltd.
                                                                                                         51%           PCSC (Vietnam) Supermarket Limited.
                                                                                                                                                                                                     Convenience Distribution Inc.
                     Fig.6
                              100 %     President Drugstore Business Corp.                                                                                                               100 %


                                                                                                         30%           President Coffee(Cayman) Holdings Ltd.                                Note 27
                               56 %     President Information Corp.              Note 11


                     Fig.7
                                                                                                                                                     100%               Shanghai President Starbucks Coffee Corp.
                              100 %     Ren-Hui Investment Corp.


                              100 %     Capital Inventory Service Corp.
                                                                                                 60%              Vision Distribution Service Corp.

                              100 %     Wisdom Distribution Service Corp.                        20%              President Logistics International Co., Ltd.                         Note 21

                               90%      President Yilan Art and Culture Corp.                                                    100 %          Chieh Shun Transport Corp.
President Chain Store Corp.




                              100 %     President Direct Marketing Corp.

                               70 %     Presdient Transnet Corp.                               Note 8

                               70%      President Collect Services Co., Ltd.
                                                                                                         60%            Tung Jim Corp.
                              62.95%    Mech-President Corp.              Note 6
                                                                                                        100%            Safety Elevator Corp.
                               50 %     Mister Donut Taiwan Corp.
                                                                                                        100%            Mech-President (BVI) Corp.               100%                 Shanghai President Machine Corp.

                              50.03 %   Books.com. Co., Ltd.                                    Note 3
                                                                                                                                                      Note 21

                               60 %     Uni-President Cold Chain Corp.                     25%                 President Logistics International Co., Ltd.             100 %           Chieh Shun Transport Corp.

                               51%      Duskin Serve Taiwan Corp.                        100%             Duskin BVI (China) Holding Limited

                               60 %     Uni-President Oven Bakery Corp.              100%             Uni-President Oven Bakery (BVI) Co., Ltd.

                                                                                          Note 12                                                       100 %           Wuhan Uni-president Oven Fresh Bakery Co., Ltd.
                                                                   Note 7                                                      Note 21

                               25 %     Retail Support International Corp.                49%           President Logistics International Co., Ltd.               100 %               Chieh Shun Transport Corp.

                                                                                         51%            Retail Support Taiwan Corp            6%            President Logistics International Co., Ltd.                 Note 21
                              36.67%    Uni-President Organics Corp.               Note 15
                                                                                                                                                                                 100 %           Chieh Shun Transport Corp.

                              53.33 %   Bank Pro E-Service Technology Co., Ltd.                         Note 17
                                                                                                                    100%          Gu Hsiang Co., Ltd.

                              19.93 %   Tung Ho Development Corp.                        Note 10                    100%          President Being Corp.

                                                                                                                    100%          Uni-Resort Corp.
                               30 %     Uni-President Yellow Hat Corp.                           Note 30

                              3.33 %    President International Development Corp.                       Note 4                 Fig.6

                              73.74 %   President Pharmaceutical Corp.

                              0.05 %    Ton Yi Industrial Corp.                Note 2                   Fig.5

                              2.86 %    Uni-OAO Travel Service Corp.                            Note 22

                               19%      President Fair Development Corp.                         Note 9                100 %           Kainan Plywood &Wood Mfg. Co., Ltd.

                               70%      Uni-President Department Store Corp.                     Note 5

                               41 %     Muji Taiwan Co., Ltd.                  Note 18

                               20 %     Century Quick Service Restaurant Corp.                        Note 28

                               20 %     Uni-President Development Corp.                               Note 19
                                                                                                                                                                           100 %             PCSC (Chengdu) Hypermarket Ltd.
                               40%      Uni-President Musashino Corp.                                 Note 16                                                              55 %              Shan Dong President Yinzuo Commercial Ltd.

                                                                                               100%            PCSC BVI (China) Supermarket Ltd.
                               100%     PCSC BVI (China) Ltd.                                                                                                              100 %             PCSC (Shchuan)Hypermarket Ltd.


                                30%     President Coffee Corp.                                 100%            PCSC BVI (China) Drugstore Ltd.

                                                                                          Note 20
                                                                                                                                  65 %          President Cosmed Chain Store (Shen Zhen) Co, Ltd.
                               100%     President FN Business Corp.
                                                                                     Note 13                                                                  100%         Zhuai Lizon Drugstore Chain Company Ltd.

                              22.68%    Q-Ware Systems & Services Corp.                 100%            Professional E-Commerce Services Ltd.(BVI)                             100%          Shanghni Hexun Trading Co., Ltd.




                                                                                                      Special Disclosures511
                                Fig.2

                                Fig.3

 Fig.4
Affiliated Enterprises Organization Chart (Continued)
                                Fig.5

                                Fig.6                                                                                                                             82.86%       Jiangsu Ton Yi Tinglate Co., Ltd.


                                Fig.1
                                                                                                                100%          Cayman Jiangsu Ton Yi Industrial Holdings Ltd.


                                Fig.7
Ton Yi Industrial Corp.




                                                                                                                100%          Chendu Ton Yi Industrial Packing Co., Ltd.

                                Fig.2         51%      Tovecan Corp.                                            100 %         Wuxi Ton Yi Industrial Packing Co., Ltd.

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

                                Fig.3                                                                           100 %         Cayman Fujian Ton Yi Industrial Holdings Ltd.

                                                                                                                                                                  86.80%       Fujian Ton Yi Tinglate Co., Ltd.
                                Fig.4        3.33 %    President International Development Corp.                Note 4               Fig.6




                                Fig.5

                                Fig.6                                                                                                                               100 %      Uni-Splendor Corp.
                                                                                                                            50 %             Uni Home Tech.

                                Fig.7                                                                                                                               100 %      Uni-Splendor (BVI) Corp.

                                             100 %     President(BVI) International Investment Holdings Ltd.                                                                         100 %
                                                                                                                                                                                                    Ever-Splendor Electrics
President International Development Corp.




                                                                                                                                                                                                    (Shenzhen) Co., Ltd.
                                             100 %     Tong Shou Investment Corp.                                          39.58 %            President Energy Development (Cayman Islands) Ltd.                   Note 23

                                             100 %     Tong Cheng Investment Corp.

                                             100 %     Tong Yu Investment Corp.                  50 %             Rich Universe International Limited

                                              50%      Tung Li Development Corp.                                                   100 %         Grand-Prosper (HK) Limit.          100 %          Uni-Splendor Technology
                                                                                                                                                                                                   (Huizhou) Corp.

                                             100 %     President Life Sciences Co., Ltd.                    100 %              President Life Sciences Cayman Co., Ltd.

                                             38.2 %    President Entertainment Corp.               Note 14


                                             40.5%     President Fair Development Corp.                 100 %           Kainan Plywood & Wood Mfg. Co., Ltd.

                                             20.0 %
                                                                                                           Note 9
                                                       Uni-President Development Corp.


                                             100%      Presitex Co., Ltd.                        99.39 %            Presitex Corp.,S.A.

                                                                                                 99.59 %            Unisebaco S.A.

                                                                                                 100 %              Cheuk Yip Agents Limited

                                                                                                 100 %              Presitex USA Inc.




Note	1: ni-President	Enterprises	Corp.	holds	49.99%,	Cayman	President	Holdings	Ltd.	holds	0.02%,	and	consolidated	
       U
       
                                            holding	is	50.01%.
Note	2: ni-President	Enterprises	Corp.	holds	45.55%,	Kai	Yu	Investment	Co.,	Ltd.	holds	1.67%,	President	Chain	Store	
       U
                                            Corp.	holds	0.05%,	President	Direct	Marketing	Corp.	holds	0.01%,	and	consolidated	holding	is	47.28%.
Note	3: ni-President	 Enterprises	 Corp.	 holds	 20%,	 President	 Chain	 Store	 Corp.	 holds	 60%,	 Nanlien	 International	
       U
                                            Corp.	holds	20%,	and	consolidated	holding	is	100%.
Note	4: ni-President	Enterprises	Corp.	holds	62.5%,	President	Chain	Store	Corp.	holds	3.33%,	Nanlien	International	
       U
                                            Corp.	holds	0.67%,	Ton	Yi	Industrial	Corp.	holds	3.33%,	Uni-Splendor	Corp.	holds	0.67%,	and	consolidated	
                                            holding	is	69.83%.
Note	5: ni-President	Enterprises	Corp.	holds	30%,	President	Chain	Store	Corp.	holds	70%,	and	consolidated	holding	
       U
                                            is	100%.
Note	6: ni-President	Enterprises	Corp.	holds	20.1%,	President	Chain	Store	Corp.	holds	62.95%,	and	consolidated	
       U
                                            holding	is	83.05%.	
Note	7: ni-President	 Enterprises	 Corp.	 holds	 20%,	 President	 Chain	 Store	 Corp.	 holds	 25%,	 Nanlien	 International	
       U
                                            Corp.	holds	20%,	and	consolidated	holding	is	65%.


                                                                                                         Special Disclosures511
Note	8: ni-President	Enterprises	Corp.	holds	20%,	President	Chain	Store	Corp.	holds	70%,	and	consolidated	holding	
       U
         is	90%.
Note	9: ni-President	 Enterprises	 Corp.	 holds	 40.5%,	 President	 International	 Development	 Corp.	 holds	 40.5%,	
       U
         President	Chain	Store	Corp.	holds	19%,	and	consolidated	holding	is	100%.
Note	10: ni-President	 Enterprises	 Corp.	 holds	 70.24%,	 Nanlien	 International	 Corp.	 holds	 8.44%,	 President	 Chain	
        U
           Store	Corp.	holds	19.93%	,	and	consolidated	holding	is	98.61%
Note	11: ni-President	Enterprises	Corp.	holds	30%,	President	Chain	Store	Corp.	holds	56%,	and	consolidated	holding	
        U
           is	86%.
Note	12: ni-President	Enterprises	Corp.	holds	40%,	President	Chain	Store	Corp.	holds	60%,	and	consolidated	holding	
        U
           is	100%.
Note	13: ni-President	Enterprises	Corp.	holds	27.79%,	President	Chain	Store	Corp.	holds	22.68%,	and	consolidated	
        U
           holding	is	50.47%.
Note	14: ni-President	Enterprises	Corp.	holds	61.8%,	President	International	Development	Corp.	holds	38.20%,	and	
        U
           consolidated	holding	is	100%.
Note	15: ai	 Yu	 Investment	 Co.,	 Ltd	 holds	 56.67%,	 President	 Chain	 Store	 Corp.	 holds	 36.67%,	 President	 Natural	
        K
           Industrial	Corp.	holds	6.66%,	and	consolidated	holding	is	100%.
Note	16: ni-President	Enterprises	Corp.	holds	50%,	President	Chain	Store	Corp.	holds	40%,	and	consolidated	holding	
        U
           is	90%.
Note	17: ni-President	 Enterprises	 Corp.	 holds	 5%,	 President	 Chain	 Store	 Corp.	 holds	 53.33%,	 and	 consolidated	
        U
           holding	is	58.33%.
Note	18: ni-President	Enterprises	Corp.	holds	10%,	President	Chain	Store	Corp.	holds	41%,	and	consolidated	holding	
        U
           is	51%.
Note	19: ni-President	Enterprises	Corp.	holds	30%,	President	International	Development	Corp.	holds	20%,	President	
        U
           Chain	Store	Corp.	holds	20%,	and	consolidated	holding	is	70%.
Note	20: ni-President	Enterprises	Corp.	holds	20%,	President	Chain	Store	Corp.	holds	30%,	and	consolidated	holding	
        U
           is	50%.
Note	21: etail	Support	International	Corp.	holds	49%,	Wisdom	Distribution	Service	Corp.	holds	20%,	Uni-President	
        R
           Cold	Chain	Corp.	holds	25%,	Retail	Support	Taiwan	Corp.	holds	6%,	and	consolidated	holding	is	100%.
Note	22: resident	Dream	Parks	Corp.	holds	97.14%,	Uni-President	Enterprises	Corp.	holds	2.86%,	and	consolidated	
        P
           holding	is	100%.
Note	23: ayman	President	Holdings	Ltd.	holds	25.5%,	President	(BVI)	International	Investment	Holdings	Ltd.	holds	
        C
           39.58%,	and	consolidated	holding	is	65.08%.
Note	24: uhan	President	Enterprises	Food	Co.,	Ltd.	holds	51%,	President	Enterprises	(China)	Investment	Co.,	Ltd.	
        W
           holds	49%,	and	consolidated	holding	is	100%.
Note	25: uhan	President	Enterprises	Food	Co.,	Ltd.	holds	50%,	Kunshan	President	Enterprises	Food	Co.,	Ltd.	holds	
        W
           50%,	and	consolidated	holding	is	100%.
Note	26: hi	 Fu	 Enterprises	 Corp.	 holds	 40%,	 Wei	 Lien	 Enterprises	 Corp.	 holds	 60%,	 and	 consolidated	 holding	 is	
        C
           100%.
Note	27: ai	Yu	(BVI)	Investment	Co.,	Ltd.	holds	20%,	PCS	(BVI)	Holdings	Ltd.	holds	30%,	and	consolidated	holding	is	
        K
           50%.
Note	28: ai	Yu	Investment	Co.,	Ltd.	holds	60%,	President	Chain	Store	Corp.	holds	20%,	and	consolidated	holding	is	
        K
           80%.
Note	29: ung-Ying	 Enterprises	 Corp.	 holds	 3.35%,	 Nanlien	 International	 Corp.	 holds	 51%,	 Liang-Tung	 Enterprises	
        T
           Corp.	holds	2.02%,	and	consolidated	holding	is	56.37%.
Note	30: anlien	International	Corp.	holds	20%,	President	Chain	Store	Corp.	holds	30%,	and	consolidated	holding	is	
        N
           50%.




                                                    Special Disclosures511
1.2 Basic Data of Affiliated Enterprises
                                                    Date of                                                                                                                     Major Business/
            Name of Corporation                                                                      Address                                        Paid-in Capital
                                                 Establishment                                                                                                                  Production Items
                                                                                                                                                                       Producing	and	selling	of	
Uni-President	Enterprises	Corp.                   1967.08.25     301,	JhongJheng	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                           33,541,258 instant	noodle,	beverage,	dairy	
                                                                                                                                                                       products,	feeds,	flours...etc.	
                                                                                                                                                                          Food	trading	and	
President	Global	Corp.	                           1988.10.01     6965	Aragon	Circle,	Buena	Park,	CA	90620,	U.S.A.		                                      USD	5,000,000
                                                                                                                                                                          merchandising
Ameripec,	INC.                                    1990.06.15     6965	Aragon	Circle,	Buena	Park,	CA	90620,U.S.A.		                                       USD	2,601,000 Producing	and	selling	of	food
                                                                                                                                                                          Supermarket,	real	estate,	hotel	
President	Asian	Enterprises	Inc.                  1989.10.20     Unit	8,3888	North	Fraser	Way	Burnaby,	B.C.	Canada	V5J	5H6	                             CAD	16,578,000
                                                                                                                                                                          enterprises
555053	British	Columbia	Ltd                       1997.11.27     Unit	8,3888	North	Fraser	Way	Burnaby,	B.C.	Canada	V5J	5H6                               CAD	8,800,000 Trust	businesses
                                                                 Second	Floor,	Zephyr	House,	Mary	Street,	P.	O.	Box	709,George	Town,	Grand	
Cayman	President	Holdings	Ltd.                    1994.01.06                                                                                           USD	156,060,000 Investment
                                                                 Cayman,	Cayman	Island,	British	West	Indies.	
                                                                 Scotia	Center,	4th	Floor,	P.O.Box2804,	Georgetown,	Grand	Cayman,	Cayman	
Uni-President	Southeast	Asia	Holdings	Ltd.        2003.01.14                                                                                            USD	46,000,000 Investment
                                                                 Islands,	British	West	Indies.		
                                                                 253Tower,	18th	Floor,	Soi	Asoke,	Sukhumvit	21	Road,	North	Klong	Toey,	Khet	                              Producing	and	selling	of	
Uni-President	(Thailand)	Ltd.                     1994.05.17                                                                                         THB	1,480,000,000
                                                                 Wattana,	Bangkok	10110                                                                                   beverage	and	food	
                                                                 253Tower,	19th	Floor,	Soi	Asoke,	Sukhumvit	21	Road,	North	Klong	Toey,	Khet	                              Marketing	of	beverage	and	
Uni-President	(Thailand)	Marketing	Ltd.           2004.01.01                                                                                            THB	10,000,000
                                                                 Wattana,	Bangkok	10110                                                                                   food
                                                                                                                                                                       Producing	and	selling	of	
                                                                 No.16-18,	DT	743	Road,Song	Than	2	Industrial	Zone,	Di	An	County,	Binh	Duong	
Uni-President	(Vietnam)	Co.,	Ltd.                 1999.02.06                                                                                       VND	595,473,454,000 beverage,	flour,	feeds	and	
                                                                 Province,	Vietnam
                                                                                                                                                                       instant	noodle
                                                                 Ground	Floor,	Tony’s	Bldg.,	Economia	Corner	Industrial	St.,	Bagumbayan,	Libis,	                          Producing	and	selling	of	
Uni-President	Foods	Corp.                         1998.07.28                                                                                            PHP	34,000,000
                                                                 Quezon	City,	1100	Philippines                                                                            beverage	and	instant	noodle
                                                                 Ground	Floor,	Tony’s	Bldg.,	Economia	Corner	Industrial	St.,	Bagumbayan,	Libis,	                          Producing	and	selling	of	
Uni-President	(Philippines)	Corp.                 2001.04.24                                                                                         PHP	1,314,000,000
                                                                 Quezon	City,	1100	Philippines                                                                            beverage	and	instant	noodle
                                                                 Rukan	Artha	Gading	Niaga	Blok	A	No.32-34	Kelapa	Gading	Barat	Jakarta	Utara	                              Producing	and	selling	of	
Pt.	ABC	President	Indonesia                       1992.10.20                                                                                            USD	21,763,000
                                                                 14241,	Indonesia	                                                                                        beverage	and	instant	noodle
President	Energy	Development	(Cayman)	Ltd         1996.08.06     P.O.	Box	31106	SMB,	Grand	Cayman,	Cayman	Islands,	British	West	Indies.                 USD	40,000,000 Energy	development
                                                                 309GT,	Ugland	House,	South	Church	Street,	George	Town,	Grand	Cayman,	
Uni-President	Asia	Holding	Ltd.                   2006.06.29                                                                                           USD	248,160,000 Investment	
                                                                 Cayman	Island,	British	West	Indies.	
Tong	Ren	Corp.	Limited                            2006.12.28     1F,	No.340,	Ziqiang	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                             1,000 Staffing	services
President	Enterprises	(China)	Investment	Co.,	
                                                  1998.03.10     33F,	No.1027	Changning	Rd.	Zhaofeng	Plaza,	Shanghai,	P.R.C.                           USD	248,160,000	 Investment
Ltd.
                                                                                                                                                                       Producing	and	selling	of	
Xinjiang	President	Enterprises	Food	Co.,	Ltd.     1992.01.13     No.18,	Yinbin	Rd.,	Urumoi,	Xinjiang,	P.R.C.	                                           USD	15,500,000 tomato	products,	beverage	
                                                                                                                                                                       and	instant	noodle	
Tianjiang	President	Enterprises	Food	Co.,	Ltd.    1992.06.17     No.	1988,	Sanhuai	Rd.,	Tanggu	District,	Tianjing,	P.R.C.	                              USD	15,210,000 Producing	and	selling	of	flour
                                                                                                                                                                       Producing	and	selling	of	instant	
                                                                 Chengdu	Industrical	Park	for	Taiwan	and	Foreign	Investment,	Tianfu	Town,	
Chengdu	President	Enterprises	Food	Co.,	Ltd       1993.04.14                                                                                            USD	20,000,000 noodle,	beverage	and	meat	
                                                                 Wenjiang	County,	Chengdu	Sichuan,	P.R.C.	
                                                                                                                                                                       products	
                                                                                                                                                                          Producing	and	selling	of	feeds	
Meishan	President	Feed	&	Oil	Co.,	Ltd.            1993.09.18     Xin	Cun,	Dongpo	Town,	Meishan	District,	Sichuan,	P.R.C.                                USD	10,000,000
                                                                                                                                                                          and	edible	oil.
                                                                                                                                                                       Producing	and	selling	of	instant	
                                                                 No.788,	Kangnan	Rd.,	Nan	Guang	Town,	Huang	Pu,	GuangZhou,	Guangdong,	
Guangzhou	President	Enterprises	Co.,	Ltd.         1994.12.05                                                                                            USD	48,000,000 noodle,	beverage	and	meat	
                                                                 P.R.C.
                                                                                                                                                                       products	
                                                                                                                                                                       Producing	and	selling	of	
Zhongshan	President	Enterprises	Co.,	Ltd.         1995.06.14     Industrial	Area,	Fusa	County,	Zhongshan,	Guangdong,	P.R.C.                             USD	12,000,000 aquatic	products,	and	pet	
                                                                                                                                                                       feeds.
                                                                                                                                                                          Producing	and	selling	of	instant	
Beijing	President	Food	Co.,	Ltd.                  1992.04.02     No.301,	Baige	Rd.,	Jingchang	Highway,	Changpin	District,	Beijing,	P.R.C.               USD	12,400,000
                                                                                                                                                                          noodle	




                                                                                     Special Disclosures511
1.2 Basic Data of Affiliated Enterprises (Contiuned)
                                                    Date of                                                                                                                  Major Business/
            Name of Corporation                                                                       Address                                    Paid-in Capital
                                                 Establishment                                                                                                               Production Items
Beijing	President	Enterprises	Drinks	&	Food	                                                                                                                           Producing	and	selling	of	
                                                  2001.2.20      C	Building,	Dazhongfiile	Village	Industrial	Zone,	Hauirou	Country,	Beijing,	        USD	17,500,000
Co.,	Ltd.                                                                                                                                                              beverage	and	dairy	products
Integrated	Marketing	&	Distribution	Co.,	Ltd.     2002.02.01     No18,	Linjiang	Middle	Road	Wuhou	District	Chengdu,	P.R.C.	                           RMB	2,000,000 Selling	of	food	
President	(Shanghai)	Trading	Co.,	Ltd.            2005.10.17     Room	207F,	South	Building,	Building	1,	No.1178,	BeiDi	Road,	Shanghai,	P.R.C.	          USD	600,000 Wholesale	and	retailing	
Changjiagang	President	Nisshin	Food	Co.,	Ltd      1996.03.22     Baodao	Rd.,	Changjiagang	Freetrade	Zone,	Jiangsu,	P.R.C.                            USD	17,000,000 Edible	oil
                                                                                                                                                                    Producing	and	selling	of	instant	
Wuhan	President	Enterprises	Food	Co.,	Ltd.        1993.07.09     Wujiashan	Economic	Development	Zone,	Dongxihu	District,	Wuhan,	P.R.C.	              USD	29,600,000 noodle,	beverage	and	dairy	
                                                                                                                                                                    products.	
                                                                                                                                                                       Producing	and	selling	of	instant	
Nanchang	President	Enterprises	Co.,	Ltd.          2001.05.18     No.388,	Qin	Shan	Hu	St.,	Nanchang,	P.R.C.                                           USD	12,000,000
                                                                                                                                                                       noodle
                                                                                                                                                                       Producing	and	selling	of	instant	
Kunshan	President	Enterprises	Food	Co.,	Ltd.      1993.05.14     No.301,	Qin	Yang	Rd.	(South),	Kunshan,	Jiangsu,	P.R.C.                              USD	44,000,000
                                                                                                                                                                       noodle
Guangzhou	Wang	Sheng	Industrial	Co.,	Ltd.         1999.05.05     No.788,	KangNan	Road,	NanGang	Town,	HuangPu	District,	Guangzhou,	P.R.C.             RMB	22,000,000 Producing	and	selling	of	Food
Sanshui	Jianlibao	Commerce	Co.,	Ltd               2004.12.10     South	JianLiBao	Road,	SanShui	District,	Foshan,	Guangdong,	P.R.C.                    RMB	1,000,000 Wholesale	and	retailing
                                                                                                                                                                    Animal	feed	business	&	
Qingdao	President	Feed	&	Livestock	Co.,	Ltd.      1998.04.01     Chang	Ge	Zhuang	Town,	Pingdu	City,	Qingdao,	P.R.C.                                  USD	15,000,000 producing	and	distribution	of	
                                                                                                                                                                    feeds
                                                                                                                                                                       Producing	and	selling	of	instant	
Shenyang	President	Enterprises	Co.,	Ltd.          1995.06.15     No.15,	6St.,	Economical	&	Technical	Development	Zone,	Shengyang,	P.R.C.             USD	19,900,000
                                                                                                                                                                       noodle
                                                                                                                                                                       Producing	and	selling	of	instant	
Hefei	President	Enterprises	Co.,	Ltd.             1998.04.23     No.68,	Hefei	Economic	Technique	Development	Area,	Anhui,	P.R.C.                     USD	10,000,000
                                                                                                                                                                       noodle
                                                                 Qingdao	Rd.,	Comprehensive	Industrial	Development	Section,	Harbin	Economic	                           Producing	and	selling	of	instant	
Harbin	President	Enterprises	Co.,	Ltd.            1998.02.26                                                                                         USD	15,000,000
                                                                 &	Technological	Development	Zone,	P.R.C.                                                              noodle
                                                                                                                                                                       Producing	and	selling	of	instant	
Fuzhou	President	Enterprises	Co.,	Ltd.            2001.07.19     Fuzhou	Economic	&	Technical	Development	Zone,	Mawei,	Fuzhou,	Fujian,	P.R.C.	        USD	10,000,000
                                                                                                                                                                       noodle
                                                                 Xinzheng	Taiwan	Businessmen	Investment	Zone	East	of	the	Xingang	Main	Rd.,	                            Producing	and	selling	of	instant	
Zhengzhou	President	Enterprises	Co.,	Ltd.         2002.06.25                                                                                         USD	12,000,000
                                                                 P.R.C.                                                                                                noodle
Guangzhou	President	Heathly	Food	Technology	                     No.788,	Kangnan	Rd.,	Nan	Guang	Town,	Huang	Pu,	GuangZhou,	Guangdong,	                                 Producing	and	selling	of	yogurt	
                                                  2003.11.02                                                                                          USD	3,500,000
Co.,	Ltd.                                                        P.R.C.                                                                                                and	frozen	food	
                                                                 Suites	1206-9,	12/F,	Two	Chinachem	Exchange	Square,	338	King's	Road,	                                 Merchandising	and	trading	of	
Uni-President	International	(HK)	Co.,	Ltd.        1997.0912                                                                                            HK	6,000,000
                                                                 North	Point,	Hong	Kong                                                                                food	
President	International	Trade	&	Investment	                      Citco	Building,	Wickhams	Cay	P.O.Box	662,	Road	Town,	Tortola,	British	Virgin	
                                                  1990.12.27                                                                                         USD	45,012,000 Investment
Corp.                                                            Island.			
Shanghai	President	International	Food	Co.,	                                                                                                                            Merchandising	and	trading	of	
                                                  1994.06.03     No.22,	Xin	qiao	town,	Minyi	Rd.,	Song	Jiang	District,	Shanghai,	P.R.C.              USD	13,000,000
Ltd.                                                                                                                                                                   biscuits	and	food
Kai	Yu	Investment	Co.,	Ltd.                       1993.05.27     1F,	No.340,	Ziqiang	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                      4,322,054 Investment
Kai	Yu	(BVI)	Investment	Co.,	Ltd.                 1999.05.06     Commonwealth	Trust	Limited,	Sealight	House,	Tortola,	British	Virgin	Islands         USD	40,000,000 Investment
Century	Quick	Service	Restaurant	Corp.            1984.11.18     3F,	No.65,	Dongsing	Rd.,	Sinyi	District,	Taipei,	Taiwan	R.O.C.                              130,000 Fast	food	restaurant
                                                                                                                                                                       Wholesale	and	retailing	of	
Tung	Ang	Enterprises	Corp.                        1999.07.02     No.340,	Ziqiang	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                             30,000
                                                                                                                                                                       beverage	and	tea	drink
Shanghai	Songjiang	President	Enterprises	Co.,	
                                                  2001.05.11     No.22,	Xin	qiao	town,	Min	yi	Rd.,	Song	Jiang	District,	Shanghai,	P.R.C.              USD	8,000,000 Producing	and	selling	of	feeds
Ltd.
Tung	Jun	International	Corp.                      1996.04.05     11F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                            12,000 Wholesale	of	animal	food
                                                                 No.404,	Sec.	3,	Jhongshan	Rd.,	Wurih	Township,	Taichung	County,	Taiwan	
Tung	Guan	Enterprises	Co.,	Ltd.                   1997.12.31                                                                                                  20,000 Wholesale	of	animal	food	
                                                                 R.O.C.
U-Fu	Asset	Management	Corp.                       2005.09.16     No.23,	Lane330,	Tzu	Chiang	Rd.,	Yungkang	City,	Tainan	Hsien,	Taiwan	R.O.C.	                 646,000 Factoring
Nanlien	International	Corp.                       1979.04.04     12F,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                              1,000,000 Trading	industry
                                                                 Suites	1206-9,12/F.,	Two	Chinachem	Exchange	Square,	338	King's	Road,	
Nella	Limited                                     1998.12.30                                                                                               HK	10,000 Trading	agent	and	investment
                                                                 North	Point,	Hong	Kong


                                                                                     Special Disclosures510
1.2 Basic Data of Affiliated Enterprises (Contiuned)
                                             Date of                                                                                                                     Major Business/
           Name of Corporation                                                                Address                                         Paid-in Capital
                                          Establishment                                                                                                                  Production Items
Cayman	Nanlien	Holding	Ltd.	               1996.09.06     P.O.Box31106	SMB,	Grand	Cayman	,Cayman	Islands	                                          USD	4,010,000 Investment
Lien-Song	Enterprises	Corp.                1998.01.07     12F,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                                     65,000 Merchandising
Union	Chinese	Corp.                        1985.07.31     6F,	No.135,	Guangfu	N.	Rd.,	Sungshan	chiu,	Taipei,	Taiwan	R.O.C.                                160,000 Merchandising	
Wei	Lien	Enterprises	Corp.                 1992.05.07     12F,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                                      7,500 Merchandising	
Uni-President	Auto	Accessories	Corp.       2000.06.08     4F-4,	No.230,	Sec.4,	Renai	Rd.,	Daan	chiu,	Taipei,	Taiwan	R.O.C.		                               25,000 Merchandising	
Xian-Jin	Food	Corp.                        1992.03.06     No.23,	Lane	55,	Mingyi	7th	St.,	Ji-an	Township,	Hualien	County,	Taiwan	R.O.C.	                    5,000 Merchandising	
Tung-Huang	Enterprises	Corp.               1991.08.30     No.	108,	Fengnan	1st	Rd.,	Fengshan	City,	Kaohsiung,	                                              6,000 Merchandising	
Hua-Zuo	Corp.                              1998.05.14     No.127,	Guochiang	11th	St.,	Taoyuan	City,	Taoyuan,	Taiwan	R.O.C	                                  8,000 Merchandising	
Hui-Sheng	Enterprise	Corp.                 2000.05.09     No.	12,	Jungshing	St.,	Tucheng	City,	Taipei,	Taiwan	R.O.C.                                       12,000 Merchandising	
Tung-Shen	Co.,	Ltd.                        1996.02.08     1F,	No.	7,Gungye	3rd	Rd.,	Shituen	Chiu,	Taichung,	Taiwan	R.O.C.	                                 16,000 Merchandising	
Jin-Yu	Enterprises	Corp.                   1998.06.29     1F,	No.	3-3,	Lane	328,	Fengsung	Rd.,	Fengshan	City,	Kaohsiung,	Taiwan	R.O.C.                     10,000 Merchandising	
Sheng-Miao	Industrial	Corp.                1989.10.30     1F,	No.17-69,	Donggang	Rd.,	Yilan	City,	Yilan	County,	Taiwan	R.O.C.                              10,000 Merchandising	
Jinguancheng	Corp.                         1993.09.27     No.200-202,	Jhuwei	Rd.,	West	District,	Chiayi	City,	Taiwan	R.O.C.	                                4,000 Merchandising	
Tung-Ying	Enterprises	Corp.                2005.11.17     No.84,	Fongrong	St.,	Pingtung	City,	Pingtung	County,	Taiwan	R.O.C.	                              16,000 Merchandising	
Lien-Yu	Enterprises	Corp.                  1996.06.18     1F,	No.296,	Sec.	1,	Fusing	E.	Rd.,	Jhubei	City,	Hsinchu	County,	Taiwan	R.O.C.		                  27,500 Merchandising	
Tung-Yu	Enterprises	Corp.                  2001.10.02     11F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                80,000 Merchandising	
Liang-Tung	Enterprises	Corp.               1999.09.09     No.216-1,	Jhongjheng	Rd.,	Puzih	City,	Chiayi	County,	Taiwan	R.O.C.                                9,000 Merchandising	
Chao-Tung	Enterprises	Corp.                1998.02.09     5F,	No.	16,	Lane	174,	Rueijung	St.,	Fengshan	City,	Kaohsiung,	Taiwan	R.O.C.	                     20,000 Merchandising	
Xin-Ya	Enterprises	Corp.                   1999.03.11     No.86-12,	Sanguang	Rd.,	Jhongli	City,	Taoyuan	County,	Taiwan	R.O.C.	                             15,000 Merchandising	
Tung-Bo	Enterprise	Corp.                   1998.01.26     No.685-3,	Jingguo	Rd.,	Taoyuan	City,	Taoyuan	County,	Taiwan	R.O.C.	                              15,000 Merchandising	
Tung-Shun	Enterprises	Corp.                2000.05.23     4F,	No.28,	Shuangyuan	St.,	Sanchong	City,	Taipei	County,	Taiwan	R.O.C.		                         45,000 Merchandising	
Tung-Hsiang	Enterprises	Corp.              2000.05.29     11F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                45,000 Merchandising	
Yuan-Tai	Enterprises	Corp.                 1992.12.08     1F,	No.311,	Yunghua	3rd	St.,	Anping	Chiu,	Tainan,	Taiwan	R.O.C.                                   5,500 Merchandising	
Tung-Yi	Enterprises	Corp.                  1993.10.21     4F,	No.	177,	Sec.	2,	Chingnian	Rd.,	Fengshan	City,	Kaohsiung,	Taiwan	R.O.C.	                     10,000 Merchandising	
Tung	Che	Enterprises	Corp.                 2000.05.04     11F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                20,000 Merchandising	
Tung	Hsiang	Corp.                          2000.05.20     11F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                80,000 Merchandising	
Tung	Chu	Enterprise	Corp.                  1992.05.07     Room	401,	2F,	No.83,	Dong-an	Rd.,	East	District,	Tainan	City,	Taiwan	R.O.C.                      30,000 Merchandising	
Lien-Bo	Enterprises	Corp.                  1997.07.11     12F,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                                     80,000 Merchandising	
                                                          Suites	1206-9,12/F.,	Two	Chinachem	Exchange	Square,	338	King's	Road,	                                    International	trade	and	
Tunnel	International	Marketing	Corp.       2000.02.22                                                                                                 USD	20,000
                                                          North	Point,	Hong	Kong	                                                                                  merchandising
Chi	Fu	Enterprises	Corp.                   1991.06.28     6F,	No.135,	Guangfu	N.	Rd.,	Sungshan	chiu,	Taipei,	Taiwan	R.O.C.                                 22,000 Merchandising
                                                          Suites	1206-9,12/F.,	Two	Chinachem	Exchange	Square,	338	King's	Road,	
Hennessy	(HK)	Limited.                     2004.05.27                                                                                              HK	10,200,000 Merchandising	and	investment
                                                          North	Point,	Hong	Kong
                                                          Suites	1206-9,12/F.,	Two	Chinachem	Exchange	Square,	338	King's	Road,	                                    International	trade	and	
Tunnel	88	International	Marketing	Corp.    2002.10.16                                                                                                 USD	20,000
                                                          North	Point,	Hong	Kong	                                                                                  merchandising
Tunnel	88	Chain	Store	Co.,	Ltd.            2004.08.03     1-2F,	No.13-14,	Jiang	Tou	Xi	Road.,	Xiamen	City,	Fujian	,	P.R.C                          USD	1,250,000 Retailing
88	Wine	&	Spirits	Corp.                    2006.05.11     No.20,	Songde	Rd.,	Xinyi	District,	Taipei	City,	Taiwan	R.O.C.                                    10,000 Retailing
                                                                                                                                                                   International	trade	and	
Shanghai	E&P	Trading	Co.,	Ltd.             2005.08.11     No.620,	Da	Mu	Oiao	Road,	Shanghai,	P.R.C                                                RMB	10,000,000
                                                                                                                                                                   merchandising
Shandong	Nanlien	Trade	Co.,	Ltd.           2006.10.23     Suites	816,8/F.,	No	52,	Sin	Wei	Road,	Weihai	City,	P.R.C                                   USD	300,000 Merchandising
                                                                                                                                                                   International	trade	and	
Chie	Force	Trading	Co.,	Ltd.               2005.12.16     2F,	Building	6,	No.	10	Lianyue	Road,	Siming	District,	Xiamen,	P.R.C	                     USD	1,250,000
                                                                                                                                                                   merchandising
President	Chain	Store	Corp.                1987.06.10     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                              9,151,604 Chain	store
                                                          P.O.	Box	957,	Offshore	Incorporations	Centre,	Road	Town,	Tortola,	British	Virgin	
PCSC	BVI	(China)	Ltd.                      2002.11.01                                                                                             USD	20,722,000 Investment
                                                          Islands.




                                                                              Special Disclosures511
1.2 Basic Data of Affiliated Enterprises (Contiuned)
                                                Date of                                                                                                                     Major Business/
           Name of Corporation                                                                   Address                                        Paid-in Capital
                                             Establishment                                                                                                                  Production Items
                                                             P.O.BOX957,	Offshore	Incorporations	Cenre	Road	Town,Tortola,	British	Virgin	
PCSC	BVI	(China)	Drugstore	Ltd.		             2004.02.16                                                                                             USD	3,982,000 Investment
                                                             Islands
President	Cosmed	Chain	Store	(Shen	Zhen)	
                                              2004.12.13     Room	909,	Zhongxin	Technology	Building,	Bagua	Rd.,	Shenzhen	City,	P.R.C                RMB	50,000,000 Selling	of	drugs	and	cosmetics
Co,	Ltd.
Zhuai	Lizon	Drugstore	Chain	Company	Ltd.      2000.01.28     Guihua	N.	Rd.,	Gongbei,	Zhuhai	City,	Guangdong	Province,	P.R.C                         RMB	20,000,000 Selling	of	drugs	and	cosmetics
                                                             P.O.BOX957,	Offshore	Incorporations	Cenre	Road	Town,Tortola,	British	Virgin	
PCSC	BVI	(China)	Supermarket	Ltd.             2004.02.16                                                                                            USD	16,690,000 Investment
                                                             Islands
                                                             Suite	DEF,	17F,	Liangyou	Building,	No.	316,	Xinhua	Rd.,	Jianghan	District,	
PCSC	(Shchuan)	Hypermarket	Ltd.               2005.10.14                                                                                           RMB	50,	000,000 Retailing	and	wholesale
                                                             Wuhan	City,	Hubei	Province,	P.R.C
PCSC	(Chengdu)	Hypermarket	Ltd.               2006.10.12     2F,	No.	3,	Gaopeng	Avenue,	Gaoxin	District,	Chengdu	City,	Sichuan,	P.R.C               RMB50,	000,000 Retailing	and	wholesale
Shan	Dong	President	Yinzuo	Commercial	Ltd.    2005.7.12      4F,	No.	15,	Huaxing	Rd.,	Gaoxin	District,	Jinan	City,	Shangdong,	P.R.C                 RMB	60,000,000 Retailing	and	wholesale
President	Chain	Store	(BVI)	Holdings	Ltd      1998.07.09     Tropic	Isle	Building,	P.O.	Box	438,Road	Town,	Trotola,	British	Virgin	Islands          USD	46,405,000 Investment
                                                             Level	7(E),	Main	Office	Tower,	Financial	Park	Labuan,	Jalan	Merdeka,	87000	
PCS	(Labuan)	Holdings	Ltd.                    2000.10.24                                                                                            USD	20,684,000 Investment
                                                             Labuan,	F.T	Labuan,	Malaysia
                                                             7F,	The	Columbia	Tower,	Ortigas	Avenue	Mandaluyong	City	Metro	Manila,	
Philippine	Seven	Corp                         1982.11.29                                                                                           PHP	237,938,000 Retailing	and	wholesale
                                                             Philippine
Convenience	Distribution	Inc.                 1998.09.17     No.8,	Mercury	Avenue	Libis,	Quezon	City,	Metro	Manila,	Philippine                      PHP	45,000,000 Logistics	&	warehouse
President	Coffee	(Cayman)	Holdings	Ltd.       1999.11.16     Huntlaw	Building,	P.O.	Box	2804,	George	town,	Grand	Cayman,	Cayman	Islands	             USD	6,000,000 Investment
                                                                                                                                                                      Retailing	of	coffee	drink	and	
Shanghai	President	Starbucks	Coffee	Corp.     2000.03.02     2F,	No.	853,	Huai	Hai	Chung	Rd.,	Lu	Wan	District,	Shanghai,	P.R.C                       USD	5,110,000
                                                                                                                                                                      food
PCSC	(Vietnam)	Supermarket	Limited.           1998.03.07     No.	8	Pham	Ngoc	Thace	Street,	Dong	Da	Dist.,	Hanoi,	Vietnam                        VND	18,365,228,000 Retailing	and	wholesale
President	Drugstore	Business	Corp.            1995.07.27     7F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                               331,000 Selling	of	drugs	and	cosmetics
                                                                                                                                                                      Selling	of	household	goods	by	
President	Direct	Marketing	Corp.              1995.09.18     4F,	No.	3-1,	Yuancyu	Street,	Taipei,	Taiwan	R.O.C.                                              70,000
                                                                                                                                                                      catalogs
Ren-Hui	Investment	Corp.                      1996.12.20     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                               853,037 Investment
Capital	Inventory	Service	Corp.               1998.04.13     1F,	No.35,	Lane	245,	Sec.	4,	Bade	Rd.,	Taipei,	Taiwan	R.O.C.	                                   45,494 Inventory	consulting
Wisdom	Distribution	Service	Corp.             1999.01.12     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                94,325 Magazine	delivery
                                                                                                                                                                    Cosmetics,	foods,	beverages	
President	FN	Business	Corp.                   2006.10.05     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                               100,000 and	other	comprehensive	
                                                                                                                                                                    retailing
                                                                                                                                                                      Wholesaling	and	retailing	of	
Cold	Stone	Creamery	Taiwan,	Ltd.              2006.12.26     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                70,000
                                                                                                                                                                      foods	and	beverages
Uni-President	Department	Store	Corp.          2006.02.24     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                               500,000 Department	stores
                                                                                                                                                                      Retailing	of	coffee	drink	and	
President	Coffee	Corp.                        1997.11.03     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                               310,464
                                                                                                                                                                      food
Vision	Distribution	Service	Corp.             2005.06.27     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                               100,000 Publisher
President	Information	Corp.                   1997.08.27     6F,	No.	246,	Yang	Guang	St.,	Taipei,	Taiwan	R.O.C.                                             268,311 Information	consulting	services
                                                                                                                                                                      Gas	station,	design	&	
Mech-President	Corp.                          1991.12.09     No.	67,	Huan	Gong	Rd.,	Yung	Kang	City,	Tainan	County,	Taiwan                                   614,933
                                                                                                                                                                      maintenance	of	elevators	
                                                                                                                                                                      Installment	of	elevators	and	
Shanghai	President	Machine	Corp.              2001.11.09     No.	409,	Xinqiu	Rd.,	Qingfu	Industry	Park,	Shanghai,	P.R.C                              USD	3,500,000
                                                                                                                                                                      machines
                                                                                                                                                                      Installment	of	elevators	and	
Safety	Elevator	Corp.                         1998.10.29     No.69,	Alley	727,	Jhonghua	Rd.,	Yongkang	City,	Tainan	County,	Taiwan                             5,000
                                                                                                                                                                      machines
                                                             P.O.	Box	957,Offshore	Incorporations	Center,	Road	Town,	Tortola,	British	Virgin	
Mech-President	(BVI)	Corp.                    1997.07.24                                                                                             USD	3,500,000 Investment
                                                             Islands.
                                                             No.	138,	Huan	Dao	N.	Rd.,	Lin	37,	Hsin	Men	Li,	Ching	Cheng	Township,	Kinmen	
Tung	Jim	Corp.                                2003.07.04                                                                                                     26,750 Wholesale	of	gasoline	products
                                                             County,	Taiwan
Uni-President	Cold	Chain	Corp.                1999.01.22     No.340,	Ziqiang	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                               326,055 Logistics	&	warehouse



                                                                                 Special Disclosures51
1.2 Basic Data of Affiliated Enterprises (Contiuned)
                                                    Date of                                                                                                                       Major Business/
            Name of Corporation                                                                      Address                                         Paid-in Capital
                                                 Establishment                                                                                                                    Production Items
Presdient	Transnet	Corp.                          2000.01.24     6F,	No.	137,	Cheng	Kung	Rd.,	Sanchung	City,	Taipei	County,	Taiwan	R.O.C.                      1,000,000 Delivering	and	selling	of	food
Uni-President	Oven	Bakery	Corp.                   2000.11.20     12F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                               290,000 Bakery
                                                                 P.O.Box957,	Offshore	Incorporations	Centre,	Road			Town,	Tortola,	British	Virgin	
Uni-President	Oven	Bakery	(BVI)	Corp.             2005.01.13                                                                                              USD	3,090,000 Investment
                                                                 Islands.
Wuhan	Uni-president	Oven	Fresh	Bakery	Co.,	                      Suite	DEF,	17F,	Liangyou	Building,	No.	316,	Xinhua	Rd.,	Jianghan	District,	
                                                  2005.10.14                                                                                              USD	3,090,000 Bakery
Ltd.                                                             Wuhan,	Hubei,	P.R.C
                                                                 P.O.Box957,	Offshore	Incorporations	Centre,	Road			Town,	Tortola,	British	Virgin	
Duskin	BVI	(China)	Holding	Limited                2006.06.30                                                                                                USD	700,000 Investment
                                                                 Islands.
                                                                                                                                                                            Selling	and	renting	of	cleaning	
Duskin	Serve	Taiwan	Corp.                         1994.10.28     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                300,000
                                                                                                                                                                            instruments
Books.com.	Co.,	Ltd.                              1995.12.27     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                199,900 Internet	bookstore
Mister	Donut	Taiwan	Corp.                         2004.09.07     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                200,000 Bakery
President	Yilan	Art	and	Culture	Corp.             2004.06.07     No.201,	Sec.	2,	Wubin	Rd.,	Wujie	Township,	Yilan	County,	Taiwan	R.O.C.                          200,000 Art	and	cultural	exhibition
Muji	Taiwan	Co.	Ltd                               2003.09.15     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                100,000 Comprehensive	Retailing
                                                                                                                                                                            Professional	e-commerce	
Bank	Pro	E-Service	Technology	Co.,	Ltd.           2000.10.25     7F,	No.	261,	Sec.	3,	Nanjing	E.	Road,	Taipei,	Taiwan                                            135,000
                                                                                                                                                                            software	services
President	Collect	Services	Co.,	Ltd.              2002.06.13     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                 15,000 Collect	service
                                                                                                                                                                            Wholesale	and	retailing	of	
Uni-President	Yellow	Hat	Corp.                    2001.01.03     8F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                                290,000
                                                                                                                                                                            automobile	accessories
                                                                                                                                                                        Manufacture	and	sale	of	TMBP,	
Ton	Yi	Industrial	Corp.                           1969.04.14     No.837,	Chung	Cheng	N.	Rd.,	YungKang	City,	Tainan	Hsien,	Taiwan,	R.O.C.                     15,039,479 cold	rolled	steel,	tinplate	and	
                                                                                                                                                                        cans
Tovecan	Corp.                                     1993.01.28     No.360,	Lac	Long	Quan	St.,	5th	Ward	11th	District,	Hochiminh	City,	Vietnam               USD	3,200,000 Manufacture	of	cans
                                                                 Scotia	Centre,	4thFloor,	P.	O.	Box	2804,	George	Town,	Grand	Cayman,	Cayman	
Cayman	Ton	Yi	Industrial	Holdings	Ltd.            1997.01.31                                                                                             USD	93,097,000 Investment
                                                                 Islands.
                                                                 Scotia	Centre,	4thFloor,	P.	O.	Box	2804,	George	Town,	Grand	Cayman,	Cayman	
Cayman	Jiangsu	Ton	Yi	Industrial	Holdings	Ltd.    1998.10.29                                                                                                 USD	50,000 Investment
                                                                 Islands.
Jiangsu	Ton	Yi	Tinglate	Co.,	Ltd.                 1994.07.27     No.1,	Tai	Shan	Road,	New	Developmeny	Zone,	Wuxi,	Jiangsu,	P.R.C                       RMB	333,765,000 Manufacture	of	tinplate
                                                                 Scotia	Centre,	4th	Floor,	P.O.Box	2806,George	Town,	Grand	Cayman,	Cayman	
Cayman	Fujian	Ton	Yi	Industrial	Holdings	Ltd.     1998.10.29                                                                                                 USD	87,000 Investment
                                                                 Islands.
                                                                 Nanbei	No.2	Rd.,	Jiaomei	Industry	General	Developing	District,	Longhai,	Fujian,	
Fujian	Ton	Yi	Tinglate	Co.,	Ltd.                  1995.03.31                                                                                           RMB	565,000,000 Manufacture	of	tinplate
                                                                 P.R.C
Chendu	Ton	Yi	Industrial	Packing	Co.,	Ltd.        1994.02.06     East	Sectin	South	2nd	Rd.,	Xindu	Industrial	zone	of	Chendu	Satelite-down,	P.R.C.        RMB	62,668,000 Manufacture	of	cans
Wuxi	Ton	Yi	Industrial	Packing	Co.,	Ltd.          1994.02.24     Tai	Shan	Rd.,	Natinal	High-Tech	industires	Zone,	Wuxi,	Jiangsu,	P.R.C.                  RMB	65,266,000 Manufacture	of	cans
Hong	Kong	Ton	Yi	Industrial	Holdings	Co.,	Ltd.    1993.08.19     8th	Floor	Price,s	Building,	Hong	Kong	                                                      USD	10,000 Investment
President	International	Development	Corp.         1997.10.08     10F-1,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                              15,000,000 Investment
President	(BVI)	International	Investment	Hold-
                                                  1998.07.07     Tropic	Isle	Building,	P.O.Box	438,	Road	Town,	Tortola,	British	Virgin	Islands.       		USD	123,976,000 Investment
ings	Ltd.	
                                                                                                                                                                            Manufacture	and	selling	of	
Uni-Home	Tech	Corp.                               1998.12.17     No.72-1,	Shin	Ro	Rd.,	Tainan,	Taiwan	R.O.C                                              USD	64,944,000
                                                                                                                                                                            home	appliances
                                                                                                                                                                            Manufacture	and	selling	of	
Uni-Splendor	Corp.                                1999.02.11     No.72-1,	Shin	Ro	Rd.,	Tainan,	Taiwan	R.O.C                                                      199,000
                                                                                                                                                                            home	appliances
                                                                 Offshore	incorporatons	limited,	P.	O.	Box	957,	Offshore	Incorporations	Centre	
Uni-Splendor	(BVI)	Corp.                          1999.02.11                                                                                              USD	1,000,000 Investment
                                                                 Road	Town,	Tortola,	British	Virgin	Islands.
Tong	Shou	Investment	Corp.                        2002.03.19     10F-1,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                                  139,180 Investment
Tong	Yu	Investment	Corp.                          2002.09.03     10F-1,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                                1,177,500 Investment
                                                                                                                                                                            Manufacture	and	selling	of	
Grand-Prosper	(HK)	Limit.                         2003.12.17     Rooms	703-4,7/F.,	CRE	Centre,	889	Cheung	Sha	Wan	Road,	Kowloon.                       HKD	156,000,000
                                                                                                                                                                            home	appliance



                                                                                     Special Disclosures51
1.2 Basic Data of Affiliated Enterprises (Contiuned)
                                                 Date of                                                                                                                     Major Business/
           Name of Corporation                                                                     Address                                      Paid-in Capital
                                              Establishment                                                                                                                  Production Items
                                                              Offshore	incorporatons	limited,	P.O.Box	957.Offshore	Incorporations	Centre.                              Manufacture	and	selling	of	
Rich	Universe	International	Limited            2005.10.18                                                                                           USD19,600,000
                                                              Road	Town,	Tortola,	British	Virgin	Islands.                                                              home	appliances
Tong	Cheng	Investment	Corp.                    2002.03.22     10F-1,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                                150,000 Investment
                                                                                                                                                                       Manufacturing	of	sophisticated	
President	Life	Sciences	Co.,	Ltd.              2000.03.14     10F-1,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                              1,930,000
                                                                                                                                                                       chemical	instruments
President	Life	Sciences	Cayman	Co.,	Ltd.       2000.08.24     Huntlaw	Building,	P.O.BOX	2804,George	Town,	Grand	Cayman,	Cayman	Islands.             USD	27,124,000 Holding	company
Tung	Li	Development	Corp.                      1995.11.16     39F-1,	No.80,	Min	Tsu	1st	Rd.,	Kaohsiung,	Taiwan	R.O.C.                                        35,200 Land	development
Presitex	Co.,	Ltd.                             1999.07.09     14F-3,	No.89,	Lane	11,	Guangfu	N.	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.               185,276 Manufacture	and	selling	clothes
Presitex	Corp.,	S.A.                           1999.09.15     Km	105	Carretera	Panamericana	Sebaco,	Matagalpa,	Nicaragua.                                   279,366 Manufacture	and	selling	clothes
Unisebaco	S.A.                                 1999.09.15     Km	105	Carretera	Panamericana	Sebaco,	Matagalpa,	Nicaragua.                                   153,650 Manufacture	and	selling	clothes
Cheuk	Yip	Agents	Limited                       2002.09.12     Offshore	Incorporations	Centre,	Road	Town,	Tortola,	British	Virgin	Islands.                          10 Import	&	Export	Trading
Presitex	USA	Inc.                              2002.07.29     145E	Walnut	AVE	Monravia	CA.                                                                        326 Import	&	Export	Trading
President	Life	Sciences	Cayman	Co.,	Ltd.       2000.08.24     Huntlaw	Building,	P.O.BOX	2804,George	Town,	Grand	Cayman,	Cayman	Islands.             USD	27,124,000 Holding	company
President	Natural	Industrial	Corp.             1985.03.28     7F,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                                   120,000 Health	food
                                                                                                                                                                       Wholesale	of	retailing	of	drink	
Uni-President	Vendor	Corp                      2000.10.27     No.59,	Lane	74,	Niao	Son	1St.,	Yungkang	City,	Tainan	Hsien,	Taiwan,	R.O.C.                    250,000
                                                                                                                                                                       and	food
Uni-President	Organics	Corp.                   1999.02.01     12F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                              50,000 Organic	food	
President	Baseball	Team	Corp.                  1990.01.12     No.340,	Ziqiang	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                               30,000 Professional	baseball	team	
                                                                                                                                                                       Distribution	of	pharmaceutical	
President	Pharmaceutical	Corp.                 1993.09.03     7F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                              198,000
                                                                                                                                                                       products
Tone	Sang	Construction	Corp.                   1992.01.30     No.340,	Ziqiang	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                              270,000 Construction
                                                              No.132-7,	Cheng	Lin,	Cheng	Lin	Village,	Yo	Chin	Shiang,	Tainan	Hsien,	Taiwan	
President	Entertainment	Corp.                  1988.11.03                                                                                                 1,600,000 Entertainment
                                                              R.O.C.
President	Ho	Development	Corp.                 1994.02.22     2F,	No.6,	Sec.3,	Shuang	10th	Rd.,	Banciao	City,	Taipei	Country,	Taiwan	R.O.C.               1,000,000 Leisure	Industry
Gu	Hsiang	Co.,	Ltd.                            1995.07.06     2F,	No.6,	Sec.3,	Shuang	10th	Rd.,	Banciao	City,	Taipei	Country,	Taiwan	R.O.C.                 203,858 Leisure	Industry
President	Being	Corp.                          2003.04.08     B1,	N0.149,	Sec.5,	Ming-shent	E.	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                100,000 Beauty	fitness
Uni-Resort	Corp.                               2006.01.03     2F,	No.6,	Sec.3,	Shuang	10th	Rd.,	Banciao	City,	Taipei	Country,	Taiwan	R.O.C.                   1,000 Hotel	and	restaurant
President	Kikkoman	Inc.                        1990.02.23     No.7,	Taying	Village,	Hsinshih	Shiang,	Tainan	Hsien,	Taiwan,	R.O.C.                           120,000 Manufacture	of	Soybean	sauce	
Retail	Support	International	Corp.             1990.08.11     7F,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                                   200,000 Merchandise	distribution
Retail	Support	Taiwan	Corp.                    1997.04.16     No.63-1,	Chichin	3st	Rd.,	Anle	Chiu,	Keelung,	Taiwan,	R.O.C.                                   56,300 Merchandise	distribution
President	Logistics	International	Co.,	Ltd.    1998.02.11     1F,	No.244,	Sec.2,	Minghu	Rd.,	Jungli	City,	Taoyuan	Hsien,	Taiwan,	R.O.C.                     150,000 Freight	Transportation
Chieh	Shun	Transport	Corp.                     2003.08.01     No.218,	Sec.2,	Minghu	Rd.,	Jungli	City,	Taoyuan	Hsien,	Taiwan	R.O.C.                           56,000 Freight	Transportation
President	Fair	Development	Corp.               1996.05.22     R1,	3F,	No.301,	Cisian	1st	Rd.,	Sinsing	District,	Kaohsiung,	Taiwan	R.O.C.                  9,000,000 Shopping	Mall
Kainan	Plywood	&	Wood	Mfg.	Co.,	Ltd.           1988.12.10     R1,	3F,	No.301,	Cisian	1st	Rd.,	Sinsing	District,	Kaohsiung,	Taiwan	R.O.C.                    200,000 Wood	selling
                                                                                                                                                                       Manufacturing	and	selling	of	oil	
President	Nisshin	Corp                         1991.01.10     301-3,	JhongJheng	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                            120,000
                                                                                                                                                                       products
                                                                                                                                                                       Packaging	material	and	
President	Packaging	Corp.                      1994.07.20     No.1-31,	Madow-ko,	Mako	Li,	Madow	Jen,	Tainan	Hsien,	Taiwan	R.O.C.                            302,803
                                                                                                                                                                       containers
President	Packaging	(BVI)	Corp.                2001.08.09     Sealight	House,	Tortola,	British	Virgin	Islands	                                       USD	3,863,000 Investment
                                                                                                                                                                       Packaging	material	and	
Suzhou	President	Packaging	Co.,	Ltd.           2003.01.16     505	Xiang	Che	Rd.,	Chedun	Song,	Shanghai,	P.R.C.                                       USD	3,000,000
                                                                                                                                                                       containers
                                                              Bailian	village,	Zhidong	road,	Dongzhang	zone,	Xingang	town,	Changshu	City,	                             Packaging	material	and	
Chancshu	President	Packaging	Co.,	Ltd.         2004.11.11                                                                                              USD	855,000
                                                              Jiangsu,	P.R.C.                                                                                          containers
Parabola	Creative	Inc.                         1989.10.23     2F,	No.27,	Sec.1,	Anho	Rd.,	Taipei,	Taiwan	R.O.C.                                              15,000 Advertising	creative
                                                                                                                                                                       Distribution	of	pharmaceutical	
Ton	Yi	Pharmaceutical	Corp.                    1995.07.21     10F-1,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                                 10,000
                                                                                                                                                                       Products
Tung	Yuan	Corp.                                1995.06.13     No.340,	Ziqiang	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                              198,000 Distribution	of	merchandise


                                                                                   Special Disclosures51
1.2 Basic Data of Affiliated Enterprises (Contiuned)
                                                     Date of                                                                                                                     Major Business/
                Name of Corporation                                                                  Address                                         Paid-in Capital
                                                  Establishment                                                                                                                  Production Items
    Uni-President	Musashino	Corp.                  1999.03.11     No.16,	Jhongsing	Rd.,	Tucheng	City,	Taipei	County,	Taiwan,	R.O.C.                              522,900 Development	of	fresh	food
    Uni-President	Dream	Parks	Corp.                2000.04.15     No.340,	Ziqiang	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                                60,000 Wholesale	and	retailing	of	food
    Uni-OAO	Travel	Service	Corp.                   2003.03.03     13F,	No.8,	Dongsing	Rd.,	Songshan	District,	Taipei,	Taiwan	R.O.C.                               21,000 Travel	agency
                                                                                                                                                                           Manufacture	and	selling	of	
    Uni-President	Glass	Industrial	Co.,	Ltd.       1999.10.27     No.36,	Hsin	Kong	Rd.,	Hsin	Ying	City,	Tainan		Hsien,	Taiwan	R.O.C.                             360,000
                                                                                                                                                                           glass	products
    Kai	Nan	Investment	Co.,	Ltd.                   2000.04.13     1F,	No.340,	Ziqiang	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                         3,513,014 Investment
                                                                  P.	O.	Box	957,Offshore	Incorportions	Center,	Road	Town,	Tortola,	British	Virgin	
    Kai	Nan	(BVI)	Investment	Co.,	Ltd.             2004.08.11                                                                                             USD	4,750,000 Investment
                                                                  Island
    President	Tokyo	Corp.                          1997.11.15     3F,	No.285,	Sec.3,	Nanking	E.	Rd.,	Taipei,	Taiwan	R.O.C.                                       200,000 Auto	leasing
    President	Tokyo	Auto	Leasing	Corp.             2003.09.17     3F,	No.285,	Sec.3,	Nanking	E.	Rd.,	Taipei,	Taiwan	R.O.C.                                       100,000 Auto	leasing
                                                                                                                                                                           Software	development	and	
    Presco	Netmarketing	Inc.                       2000.04.01     2F,	No.27,	Sec.1,	Anho	Rd.,	Taipei,	Taiwan	R.O.C.                                               65,000
                                                                                                                                                                           service
                                                                                                                                                                         Chinese	Patent	Drugs,	the	
                                                                                                                                                                         traditional	Chinese	medicine	
    Uni-President	Biotechnology	Co.,	Ltd.          2004.10.05     No.340,	Ziqiang	Rd.,	Yongkang	City,	Tainan	County,	Taiwan	R.O.C.                                35,000
                                                                                                                                                                         draws	back	research,	
                                                                                                                                                                         development,	sell	in	batch.
    Uni-President	Development	Corp.                2004.06.24     10F-2,	No.560,	Sec.	4,	Jhongsiao	E.	Rd.,	Taipei,	Taiwan	R.O.C.                               1,000,000 Investment
    Q-Ware	Systems	&	Services	Corp.                1963.06.26     9F,	No.399,	Rueiguang	Rd.,	Taipei,	Taiwan,	R.O.C.                                              844,585 Software	development
    Professional	E-Commerce	Services	Ltd.	(BVI)    2000.06.09     P.O.	Box	3321,	Road	Town,	Tortola,	British	Virgin	Islands                                       33,420 Investment
    Shanghai	Hexun	Trading	Co.,	Ltd.               2001.01.20     Room	1410,	NO.	1168,	Nanjing	W.	Rd.,	Shanghai,	P.R.C.                                           33,420 Software	development
	


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


1.4 Business of UPEC and its Affiliated Enterprises
The	business	of	Uni-President	and	its	affiliated	enterprises	covers:	food	manufacturing,	domestic	trading,	retail	sales,	
service	providing,	merchandise	distribution,	investment,	pharmaceutical	manufacturing,	import	and	export	trading,	food	
canister	manufacturing,	gas	station	chain,	leisure	services,	and	so	on.	Business	range	of	subsidiaries	is	mainly	in	food	
manufacturing	&	sales.	Uni-President	is	creating	best	value	for	shareholders	and	customers	through	vertical	integration	
and	strong	logistic	support	in	manufacturing,	distribution	and	sales	channels.




                                                                                      Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises

                                                                                                             Shareholding
      Company                 Title                     Name or Representative
                                                                                                       Shares / Amount          %
                            Chairman Chin-Yen	Kao	(Representative	of	Kao	Chyuan	Inv.	Co.,	Ltd.	)           143,944,359          4.29%
                            Managing	 Kao-Huei	Cheng                                                        20,201,054          0.60%
                            Director Chang-Sheng	Lin                                                        29,703,931          0.89%
                                        Ping-Chih	Wu	(Representative	of	Giant	Attempt	Ltd.	)                24,866,043          0.74%
                                        Hsiu-Jen	Liu                                                        52,075,709          1.55%
                                        Po-Ming	Hou                                                         87,218,498          2.60%
Uni-President	Enter-         Director
                                        Ying-Jen	Wu                                                          4,010,677          0.11%
prises	Corp.
                                        Chung-Ho	Wu	(Representative	of	Young	Yun	Inv.	Co.,	Ltd.)             4,353,287          0.13%
                                        Ching-Chien	Hou	Su                                                       41,532             -
                                        Joe	J.T.	Teng                                                        3,277,058          0.10%
                            Supervisor Kao-Keng	Chen                                                        28,464,576          0.85%
                                        Peng-Chih	Kuo	(Representative	of	Chau	Chih	Inv.	Co.	Ltd.)            8,819,997          0.26%
                            President   Lung-Yi	Lin                                                          1,034,223          0.03%
                                        Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
                            Chairman                                                                     USD	5,000,000     100.00%
                                        prises	Corp.)
President	Global	Corp.                  Ping-Chih	Wu,	Su-May	Wu	(Representative	of	Uni-President	
                             Director                                                                    USD	5,000,000     100.00%
                                        Enterprises	Corp.)
                            President   Ping-Chih	Wu                                                                        
                                        Ping-Chih	 Wu,	 Su-May	 Wu	 (Representative	 of	 President	
                             Director                                                                    USD	2,601,000     100.00%
Ameripec	Inc.                           Global	Corp.)
                            President   Ping-Chih	Wu                                                                        
                                                                                                 3,180	Common	
                                        Jack	Lee	(Representative	of	President	Canada	Syndicates	
                                                                                                 Shares;540	                   49.99%
                                        Inc.)
                                                                                                 Preferred	Shares
President	Asian	             Director
                                                                                                      3,180	Common	
Enterprises	Inc.                        Vivian	L.J.	Lin	(Representative	of	Uni-President	Enterprises	
                                                                                                      Shares;540	              49.99%
                                        Corp.)
                                                                                                      Preferred	Shares
                            President   Jack	Lee                                                                            
555053	British	Colum-       Director/   Jack	Lee	(Representative	of	President	Asian	Enterprises	
                                                                                                                88	units   100.00%
bia	Ltd.                    President   Inc.)
Cayman	President	Hold-                  Chin-Yen	Kao	(Representative	of	Uni-President	Enterprises	
                             Director                                                              USD156,060,000          100.00%
ings	Ltd.                               Corp.)
Uni-President	Southeast	                Chang-Sheng	 Lin	 (Representative	 of	 Cayman	 President	
                         Director                                                                       USD	46,000,000     100.00%
Asia	Holding	Ltd.                       Holdings	Ltd.)			
                                        Chih-Hsien	Lo	(Representative	of	Uni-President	Southeast	
                            Chairman                                                                       148,000,000     100.00%
                                        Asia	Holding	Ltd.)
Uni-President	(Thailand)	               Long-Hong	 Lu,	 Tony	 K.L.Chen,	 Wen-Lung	 Yang,	 Jui-Tien	
Ltd.                         Director   Huang,	Yung-Wei	Lu	(Representative	of	Uni-President	South-         148,000,000     100.00%
                                        east	Asia	Holding	Ltd.)
                            President   Yung-Wei	Lu                                                                         
                                        Wen-Lung	 Yang,	 Yung-Wei	 Lu,	 Chung-Pei	 Ma,	 Wen-Chin	
Uni-President	(Thailand)	    Director   Chen,	 Ben-Hsuang	 Hsu	 (Representative	 of	 Uni-President	              51,000        51.00%
Marketing	Ltd.                          (Thailand)	Ltd.)
                            President   Ben-Hsuang	Hsu                                                                      




                                                         Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                                                Shareholding
       Company               Title                           Name or Representative
                                                                                                                          Shares / Amount       %
                                    Chang-Sheng	Lin	(Representative	of	Uni-President	South-
                           Chairman                                                                                        USD	40,000,000   100.00%
                                    east	Asia	Holding	Ltd.)
                             Vice	  Lung-Yi	Lin	(Representative	of	Uni-President	Southeast	Asia	
                                                                                                                           USD	40,000,000   100.00%
Uni-President	(Vietnam)	   Chairman Holding	Ltd.)
Co.,	Ltd.                               Chih-Hsien	Lo,	Chih-Peng	Hsieh,	Wen-Lung	Yang,	Fu-Shan	
                            Director    Yang,	Long-Hong	Lu,	Wen-Chin	Cheng	(Representative	of	                             USD	40,000,000   100.00%
                                        Uni-President	Southeast	Asia	Holding	Ltd.)
                           President    Wen-Chin	Cheng                                                                                    
                                    Chih-Hsien	Lo	(Representative	of	Cayman	President	Hold-
                           Chairman                                                                                               340,000   100.00%
                                    ings	Ltd.)
Uni-President	Foods	
                                        Jia-Heng	Chen,	Tay-Lien	Chen,	Nery,Mario	R,	Lorna	Kapunan	
Corp.                       Director                                                                                              340,000   100.00%
                                        (Representative	of	Cayman	President	Holdings	Ltd.)
                           President    Tay-Lien	Chen                                                                                     
                                        Chih-Hsien	Lo	(Representative	of	Uni-President	Southeast	
                           Chairman                                                                                           131,400,000   100.00%
                                        Asia	Holding	Ltd.)
                                        D e n g - J i u n	 Ya n g ,	 Ta y - L i e n	 C h e n ,	 We n - L u n g	 Ya n g	
Uni-President	(Philip-
                                        (Representative	 of	 Uni-President	 Southeast	 Asia	 Holding	                         131,400,000   100.00%
pines)	Corp.                Director    Ltd.)
                                        Nery,	Mario	R.
                           President    Tay-Lien	Chen                                                                                     
                                    Kok-Guan	Choo	(Representative	of	PT	ABC	Central	Food	
                           Chairman                                                                                         USD	9,673,000      44.44%
                                    Industry)
                                        Chih-Peng	Hsieh,	Ching-Tyan	Lee,	Chih-Hsien	Lo,	Chun-Ming	
                                        Wu,	Wen-Lung	Yang,	Kun-	Lin	Wu	(Representative	of	Uni-                             USD	10,801,000      49.63%
Pt.	ABC	President	                      President	Southeast	Asia	Holding	Ltd.)
Indonesia                   Director    V incent	 Kus	 Chu,	 Sumito	 (Representative	 of	 PT	
                                                                                                                            USD	1,290,000       5.93%
                                        Anugerahtama	Binacitra)
                                        Hendro	 Luhur	 (Representative	 of	 PT	 ABC	 Central	 Food	
                                                                                                                            USD	9,673,000      44.44%
                                        Industry)
                           President    Ching-Tyan	Lee                                                                                    
                                        A-Hua	Deng	(Representative	of	Knig	Overseas	Development	
                           Chairman                                                                                            2,4000,000      6.00	%
                                        Inc.)
                                        Chin-Yen	 Kao,	 Chang-Sheng	 Lin,	 Lung-Yi	 Lin,	 Long-Hong	
President	Energy	                       Lu,	Wu-Chung	Lin,	Di-Chung	Wu	(Representative	of	Cayman	                               10,200,000      25.50%
Development	(Cayman	                    President	Holdings	Ltd.)
Islands)	Ltd.               Director    Kao-Huei	Cheng	(Representative	of	Tainan	Spinning	(Cay-
                                                                                                                                2,832,800       7.08%
                                        man)	Holding	Ltd.)
                                        Nan-Tien	Chuang	(Representative	of	Prince	Housing	&	De-
                                                                                                                                1,700,000       4.25%
                                        velopment	Corp.)
Uni-President	Asia	Hold-                Chang-Sheng	 Lin	 (Representative	 of	 Cayman	 President	
                            Director                                                              USD	248,160,000                           100.00%
ing	Ltd.                                Holdings	Ltd.)
                           Chairman Chang-Sheng	Lin                                                                             1,000,000   100.00%
                                        Wu-Chung	 Lin,	 Der-Hwang	 Hsu	 (Representative	 of	 Uni-
                            Director                                                                                            1,000,000   100.00%
                                        President	Asia	Holding	Ltd.	)
Tong	Ren	Corp.	Limited
                                        Ling-Ling	Hsieh	(Representative	of	Uni-President	Asia	Hold-
                           Supervisor                                                                                           1,000,000   100.00%
                                        ing	Ltd.)
                           President    Wu-Chung	Lin


                                                             Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                              Shareholding
      Company                Title                      Name or Representative
                                                                                                        Shares / Amount       %
                                    Chang-Sheng	 Lin	 (Representative	 of	 Cayman	 President	
                           Chairman                                                           USD	248,160,000             100.00%
                                    Holdings	Ltd.)
President	Enterprises	
                                       Wu-Chung	Lin,	Chih-Hsien	Lo,	Lung-Yi	Lin,	Chih-Peng	Hsieh,	
(China)	Investment	Co.,	
                           Director    Wen-Lung	Yang	(Representative	of	Cayman	President	Hold- USD	248,160,000            100.00%
Ltd.
                                       ings	Ltd.)
                           President   Wu-Chung	Lin                                                                     
                                       Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                      USD	10,000,000   100.00%
                                       (China)	Investment	Co.,	Ltd.)
Fuzhou	President	Enter-                Wu-Chung	Lin,	Lung-Yi	Lin,	Chih-Hsien	Lo,	Jia-Heng	Chen	
prises	Co.,	Ltd.           Director    (Representative	of	President	Enterprises	(China)	Investment	      USD	10,000,000   100.00%
                                       Co.,	Ltd.)
                           President   Cheng-Po	Chang                                                                   
                                       Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                      USD	15,500,000   100.00%
                                       (China)	Investment	Co.,	Ltd.)
Xinjiang	President	
                                       Chih-Hsien	Lo,	Lung-Yi	Lin,	Wu-Chung	Lin,	Hsin-Lin	Hsieh	
Enterprises	Food	Co.,	
                           Director    (Representative	of	President	Enterprises	(China)	Investment	      USD	15,500,000   100.00%
Ltd.
                                       Co.,	Ltd.)
                           President   Hsin-Lin	Hsieh                                                                   
                                       Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                      USD	14,372,000      94.49%
                                       (China)	Investment	Co.,	Ltd.)
                                       Maw-Lin	Guo,	Lung-Yi	Lin,	Chih-Peng	Hsieh,	Shen-Jih	Jang	
Tianjiang	President	
                                       (Representative	of	President	Enterprises	(China)	Investment	      USD	14,372,000      94.49%
Enterprises	Food	Co.,	
                           Director    Co.,	Ltd.)
Ltd.
                                       Guang-Fu	 Chang	 (Representative	 of	 Tianjing	 Grain	 &	 Oil	
                                                                                                            USD	838,000       5.51%
                                       Group	Ltd.	)
                           President   Maw-Lin	Guo                                                                      
                                       Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                      USD	20,000,000   100.00%
                                       (China)	Investment	Co.,	Ltd.)
Chengdu	President	
                                       Chih-Hsien	Lo,	Lung-Yi	Lin,	Wu-Chung	Lin,	Jia-Heng	Chen	
Enterprises	Food	Co.,	
                           Director    (Representative	of	President	Enterprises	(China)	Investment	      USD	20,000,000   100.00%
Ltd
                                       Co.,	Ltd.)
                           President   Chiu-Jong	Wang                                                                   
                                    Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                      USD	10,000,000   100.00%
                                    (China)	Investment	Co.,	Ltd.)
Meishan	President	Feed	                Chih-Hsien	 Lo,	 Lung-Yi	 Lin,	 Chih-Peng	 Hsieh,	 C.C.Wang	
&	Oil	Co.,	Ltd.         Director       (Representative	of	President	Enterprises	(China)	Investment	      USD	10,000,000   100.00%
                                       Co.,	Ltd.)
                           President   Wen-Liang	Tseng                                                                  
                                    Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                      USD	48,000,000   100.00%
                                    (China)	Investment	Co.,	Ltd.)
Guangzhou	President	                   Chih-Hsien	Lo,	Lung-Yi	Lin,	Wu-Chung	Lin,	Jau-Long	Jang,	
Enterprises	Co.,	Ltd.      Director    Jia-Heng	 Chen	 (Representative	 of	 President	 Enterprises	      USD	48,000,000   100.00%
                                       (China)	Investment	Co.,	Ltd.)
                           President   Jau-Long	Jang                                                                    




                                                        Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                                 Shareholding
      Company                Title                       Name or Representative
                                                                                                           Shares / Amount       %
                                    Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                         USD	12,000,000   100.00%
                                    (China)	Investment	Co.,	Ltd.)
Zhongshan	President	                   Lung-Yi	Lin,	C.C.Wang,	Kuang-Wen	Sung,	Chih-Peng	Hsieh	
Enterprises	Co.,	Ltd.      Director    (Representative	of	President	Enterprises	(China)	Investment	         USD	12,000,000   100.00%
                                       Co.,	Ltd.)
                           President   Kuang-Wen	Sung                                                                      
                                       Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                         USD	12,400,000   100.00%
                                       (China)	Investment	Co.,	Ltd.)
Beijing	President	Food	                Lung-Yi	Lin,	Chih-Hsien	Lo,	Wu-Chung	Lin,	Jia-Heng	Chen	
Co.,	Ltd.                  Director    (Representative	of	President	Enterprises	(China)	Investment	         USD	12,400,000   100.00%
                                       Co.,	Ltd.)
                           President   Wen-Chieh	Lee                                                                       
                                       Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                         USD	17,500,000   100.00%
                                       (China)	Investment	Co.,	Ltd.)
Beijing	President	Enter-
                                       Lung-Yi	Lin,	Chih-Hsien	Lo,	Wu-Chung	Lin,	Jung-Lung	Hou	
prises	Drinks	&	Food	
                           Director    (Representative	of	President	Enterprises	(China)	Investment	         USD	17,500,000   100.00%
Co.,	Ltd.
                                       Co.,	Ltd.)
                           President   Jung-Lung	Hou                                                                       
                                       Wu-Chung	Lin	(Representative	of	President	(Shanghai)	Trad-
                           Chairman                                                                          RMB	2,000,000   100.00%
                                       ing	Co.,	Ltd.)
Integrated	Marketing	&	
                                       Chiu-Chang	 Wang,	 Chung-Yao	 Huang	 (Representative	 of	
Distribution	Co.,	Ltd.     Director                                                                          RMB	2,000,000   100.00%
                                       President	(Shanghai)	Trading	Co.,	Ltd.)
                           President   Chung-Yao	Huang                                                                   
                                    Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                            USD	600,000   100.00%
                                    (China)	Investment	Co.,	Ltd.)
President	(Shanghai)	
                                       Chih-Hsien	Lo,Wu-Chung	Lin	(Representative	of	President	
Trading	Co.,	Ltd.          Director                                                                            USD	600,000   100.00%
                                       Enterprises	(China)	Investment	Co.,	Ltd.)
                           President   Wu-Chung	Lin                                                                        
                                    Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                         USD	10,200,000      60.00%
                                    (China)	Investment	Co.,	Ltd.)
                                       Lung-Yi	 Lin,	 Chih-Hsien	 Lo,	 Chih-Peng	 Hsieh,	 C.C.Wang,	
                                       Liang-Feng	 Wu	 (Representative	 of	 President	 Enterprises	         USD	10,200,000      60.00%
                                       (China)	Investment	Co.,	Ltd.)
Changjiagang	President	
                                       Ogome	Kazuo,	Chisugi	Yoshihumi	(Representative	of	Nis-
Nisshin	Food	Co.,	Ltd.     Director                                                                          USD	3,400,000      20.00%
                                       shin	Oil	Mills	Corp.)
                                       Gaoye	Laili	(Representative	of	Mitsubishi	Corp.)                      USD	1,700,000      10.00%
                                       Gaolai	 Juner	 (Representative	 of	 Nisshin	 Oil	 Mills	 (China)	
                                                                                                             USD	1,700,000      10.00%
                                       Corp.)
                           President   Liang-Feng	Wu                                                                       
                                       Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                         USD	29,600,000   100.00%
                                       (China)	Investment	Co.,	Ltd.)
Wuhan	President	Enter-                 Chih-Hsien	Lo,	Lung-Yi	Lin,	Wu-Chung	Lin,	Jia-Heng	Chen,	
prises	Food	Co.,	Ltd.      Director    Fong-Shih	Hsiao	(Representative	of	President	Enterprises	            USD	29,600,000   100.00%
                                       (China)	Investment	Co.,	Ltd.)
                           President   Fong-Shih	Hsiao                                                                     




                                                         Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                           Shareholding
      Company              Title                       Name or Representative
                                                                                                     Shares / Amount       %
                                  Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                         Chairman                                                                      USD	5,880,000      49.00%
                                  (China)	Investment	Co.,	Ltd.)
                                     Chih-Hsien	Lo,	Lung-Yi	Lin	(Representative	of	President	En-
Nanchang	President	                                                                                    USD	5,880,000      49.00%
                                     terprises	(China)	Investment	Co.,	Ltd.)
Enterprises	Co.,	Ltd.    Director
                                     Fong-Shih	Hsiao	(Representative	of	Wuhan	President	Enter-
                                                                                                       USD	6,120,000      51.00%
                                     prises	Food	Co.,	Ltd.)
                         President   Fong-Shih	Hsiao                                                                 
                                  Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                         Chairman                                                                     USD	44,000,000   100.00%
                                  (China)	Investment	Co.,	Ltd.)
Kunshan	President	
                                     Chih-Hsien	Lo,	Lung-Yi	Lin,	Wu-Chung	Lin,	Jia-Heng	Chen	
Enterprises	Food	Co.,	
                         Director    (Representative	of	President	Enterprises	(China)	Investment	     USD	44,000,000   100.00%
Ltd.
                                     Co.,	Ltd.)
                         President   Jung-Der	Wu                                                                     
                                     Kuang-Nan	Chu	(Representative	of	President	Enterprises	
                         Chairman                                                                     RMB	22,000,000   100.00%
Guangzhou	Wang	                      (China)	Investment	Co.,	Ltd.)
Sheng	Industrial	Co.,	               Fang-Ru	Liou,	Kuo-Chuan	Yeah,	Chung-Cheng	Tu	(Represen-
                         Director                                                                     RMB	22,000,000   100.00%
Ltd.                                 tative	of	President	Enterprises	(China)	Investment	Co.,	Ltd.)
                         President   Jui-Hsin	Wu
                                     Chih-Hsien	Lo	(Representative	of	Zhongshan	President	En-
                         Chairman                                                                        RMB	900,000      90.00%
                                     terprises	Co.,	Ltd.)
Sanshui	Jianlibao	Com-               Wu-Chung	Lin	(Representative	of	Zhongshan	President	En-
                                                                                                         RMB	900,000      90.00%
merce	Co.,Ltd            Director    terprises	Co.,	Ltd.)
                                     Jia-Ling	Jong                                                       RMB	100,000      10.00%
                         Chairman Fu-Chang	Wu                                                                        
                                     Lung-Yi	Lin	(Representative	of	President	Enterprises	(China)	
                         Chairman                                                                     USD	12,000,000      80.00%
                                     Investment	Co.,	Ltd.)
                                     Chih-Hsien	Lo,	Chih-Peng	Hsieh,	Yuh-Bor	Tsai,	C.C.Wang,	
                                     Wen-Shu	 Lee	 (Representative	 of	 President	 Enterprises	       USD	12,000,000      80.00%
Qingdao	President	Feed	              (China)	Investment	Co.,	Ltd.)
&	Livestock	Co.,	Ltd.   Director     Moon-Tsung	Tsai	(Representative	of	Excellent	Investment	
                                                                                                       USD	1,500,000      10.00%
                                     Co.,	Ltd.)
                                     Chang-Xi	Zuo	(Representative	of	San	Tong	Wanfu	(Qingdao)	
                                                                                                       USD	1,500,000      10.00%
                                     Food	Co.,	Ltd.)
                         President   Wen-Shu	Lee                                                                     
                                  Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                         Chairman                                                                     USD	19,900,000   100.00%
                                  (China)	Investment	Co.,	Ltd.)
Shenyang	President	                  Chih-Hsien	Lo,	Lung-Yi	Lin,	Jia-Heng	Chen,	Wu-Chung	Lin	
Enterprises	Co.,	Ltd.    Director    (Representative	of	President	Enterprises	(China)	Investment	     USD	19,900,000   100.00%
                                     Co.,	Ltd.)
                         President   Li-Keng	Hung                                                                    
                                     Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                         Chairman                                                                     USD	10,000,000   100.00%
                                     (China)	Investment	Co.,	Ltd.)
Hefei	President	Enter-               Chih-Hsien	 Lo,	 Lung-Yi	 Lin,	 Wu-Chung	 Lin,Jia-Heng	 Chen	
prises	Co.,	Ltd.         Director    (Representative	of	President	Enterprises	(China)	Investment	     USD	10,000,000   100.00%
                                     Co.,	Ltd.)
                         President   Chun-Tsung	Lee                                                                  



                                                       Special Disclosures510
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                                Shareholding
      Company                Title                      Name or Representative
                                                                                                          Shares / Amount       %
                                    Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                        USD	15,000,000   100.00%
                                    (China)	Investment	Co.,	Ltd.)
Harbin	President	Enter-
                                        Chih-Hsien	Lo,	Lung-Yi	Lin,	Wu-Chung	Lin	(Representative	of	
prises	Co.,	Ltd.            Director                                                                       USD	15,000,000   100.00%
                                        President	Enterprises	(China)	Investment	Co.,	Ltd.)
                           President    Li-Keng	Hung                                                                      
                                        Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                        USD	12,000,000   100.00%
                                        (China)	Investment	Co.,	Ltd.)
Zhengzhou	President	                    Chih-Hsien	Lo,	Lung-Yi	Lin,	Wu-Chung	Lin,	Chuang-Cheng	
Enterprises	Co.,	Ltd.       Director    Chiu	 (Representative	 of	 President	 Enterprises	 (China)	 In-    USD	12,000,000   100.00%
                                        vestment	Co.,	Ltd.)
                           President    Chuang-Cheng	Chiu                                                                 
                                        Chang-Sheng	Lin	(Representative	of	President	Enterprises	
                           Chairman                                                                         USD	3,500,000   100.00%
                                        (China)	Investment	Co.,	Ltd.)
Guangzhou	President	
                                        Lung-Yi	Lin,	Wu-Chung	Lin,	Chih-Hsien	Lo,	Jau-Long	Jang	
Heathly	Food	Technol-
                            Director    (Representative	of	President	Enterprises	(China)	Investment	        USD	3,500,000   100.00%
ogy	Co.,	Ltd.
                                        Co.,	Ltd.)
                           President    Jau-Long	Jang                                                                     
Uni-President	Interna-                  Hong-Bin	 Lee,	 Chih-Hsien	 Lo	 (Representative	 of	 Cayman	
                            Director                                                                        HKD	6,000,000   100.00%
tional	(HK)	Co.,	Ltd.                   President	Holdings	Ltd.)
President	International	
                                        Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
Trade	&	Investment	         Director                                                                       USD	45,012,000   100.00%
                                        prises	Corp.)
Corp.
                                        Chang-Sheng	Lin	(Representative	of	President	International	
                           Chairman                                                                        USD	13,000,000   100.00%
Shanghai	President	                     Trade	&	Investment	Corp.)
International	Food	Co.,	                Chih-Hsien	Lo,	Wu-Chung	Lin	(Representative	of	President	
                            Director                                                                       USD	13,000,000   100.00%
Ltd.                                    International	Trade	&	Investment	Corp.)
                           President    Ching-Mao	Chou                                                                    
                                        Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
                           Chairman                                                                           432,205,428   100.00%
                                        prises	Corp.)
                                        Chih-Hsien	Lo,	Lung-Yi	Lin	(Representative	of	Uni-President	
Kai	Yu	Investment	Co.,	     Director                                                                          432,205,428   100.00%
                                        Enterprises	Corp.)
Ltd.
                                        Chien-Li	 Yin	 (Representative	 of	 Uni-President	 Enterprises	
                           Supervisor                                                                         432,205,428   100.00%
                                        Corp.)
                           President    Chang-Sheng	Lin                                                                   
                                        A-Hua	 Deng	 (Representative	 of	 Chien	 Chin	 Holding	 Com-
                           Chairman                                                                             1,029,600       7.90%
                                        pany)
                                        Wen-Lung	Tseng                                                              5,200       0.04%
                                        Shu-Hsin	Liu                                                              520,000       4.00%
Century	Quick	Service	                  Chih-Hsien	Lo,	Chang-Sheng	Lin,	Lung-Yi	Lin,	Fu-Shan	Yang	
                            Director                                                                            7,800,000      60.00%
Restaurant	Corp.                        (Representative	of	Kai	Yu	Investment	Co.,	Ltd.)
                                        Chung-Jen	Hsu,	Yan-Shen	Yang	(Representative	of		Presi-
                                                                                                                2,600,000      20.00%
                                        dent	Chain	Store	Corp.)
                           Supervisor Chien-Li	Yin	(Representative	of	Kai	Yu	Investment	Co.,	Ltd.)              7,800,000      60.00%
                           President    Ku-Lin	Huang                                                                      




                                                         Special Disclosures511
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                               Shareholding
      Company                Title                      Name or Representative
                                                                                                         Shares / Amount       %
                                    Wen-Lung	Yang	(Representative	of	Kai	Yu	Investment	Co.,	
                           Chairman                                                                            3,000,000   100.00%
                                    Ltd.)
                                        Po-Rong	Yen,	Jui-Tien	Huang	(Representative	of	Kai	Yu	In-
Tung	Ang	Enterprises	       Director                                                                           3,000,000   100.00%
                                        vestment	Co.,	Ltd.)
Corp.
                                        Chao-Chin	Wu	(Representative	of	Kai	Yu	Investment	Co.,	
                           Supervisor                                                                          3,000,000   100.00%
                                        Ltd.)
                           President    Kou-Lung	Ho
Kai	Yu	(BVI)	Investment	                Chin-Yen	 Kao	 (Representative	 of	 Kai	 Yu	 Investment	 Co.,	
                            Director                                                                      USD	40,000,000   100.00%
Co.,	Ltd.                               Ltd.)
                                        Chang-Sheng	Lin	(Representative	of	Kai	Yu	(BVI)	Investment	
                           Chairman                                                                        USD	8,000,000   100.00%
Shanghai	Songjiang	                     Co.,	Ltd.)
President	Enterprises	                  Chih-Peng	Hsieh,	Lung-Yi	Lin,	Kuang-Wen	Sung,	C.C.Wang	
                            Director                                                                       USD	8,000,000   100.00%
Co.,	Ltd.                               (Representative	of	Kai	Yu	(BVI)	Investment	Co.,	Ltd.)
                           President    Kuang-Wen	Sung                                                                   
                                    Chih-Peng	Hsieh	(Representative	of	Kai	Yu	Investment	Co.,	
                           Chairman                                                                            1,200,000   100.00%
                                    Ltd.)
Tung	Jun	International	                 Cheng-Te	Lin,C.C.Wang	(Representative	of	Kai	Yu	Invest-
                            Director                                                                           1,200,000   100.00%
Corp.                                   ment	Co.,	Ltd.)
                                        Chao-Jung	Pan	(Representative	of	Kai	Yu	Investment	Co.,	
                           Supervisor                                                                          1,200,000   100.00%
                                        Ltd.)
                                        Chih-Peng	Hsieh	(Representative	of	Kai	Yu	Investment	Co.,	
                           Chairman                                                                            2,000,000   100.00%
                                        Ltd.)
Tung	Guan	Enterprises	                  C.C.	Wang,	Chien-Chang	Chen	(Representative	of	Kai	Yu	
                            Director                                                                           2,000,000   100.00%
Co.,	Ltd.                               Investment	Co.,	Ltd.)
                                        Stewart	 Shiu	 (Representative	 of	 Kai	 Yu	 Investment	 Co.,	
                           Supervisor                                                                          2,000,000   100.00%
                                        Ltd.)
                                        Shu-Chan	Hong	(Representative	of	Kai	Yu	Investment	Co.,	
                           Chairman                                                                           64,600,000   100.00%
                                        Ltd.)
U-Fu	Asset	Manage-
                                        Chao-Chin	Wu,	Yao-Tien	Ko	(Representative	of	Kai	Yu	Invest-
ment	Corp.                  Director                                                                          64,600,000   100.00%
                                        ment	Co.,	Ltd.)
                           Supervisor Yi-Chieh	Kuo	(Representative	of	Kai	Yu	Investment	Co.,	Ltd.)            64,600,000   100.00%
                                        Tong-Liang	Lee	(Representative	of	Uni-President	Enterprises	
                           Chairman                                                                           99,990,000      99.99%
                                        Corp.)
                                        Chang-Sheng	Lin,	Lung-Yi	Lin,	Chung-Jen	Hsu,	Po-Rong	Yen,	
Nanlien	International	      Director    Chih-Hsien	Lo,	Ju-Ken	Tu	(Representative	of	Uni-President	            99,990,000      99.99%
Corp.                                   Enterprises	Corp.)
                                        Tsung-Ming	Su	(Representative	of	Uni-President	Enterprises	
                           Supervisor                                                                         99,990,000      99.99%
                                        Corp.)
                           President    Ju-Ken	Tu                                                                        
                                        Tong-Liang	Lee,	Ju-Ken	Tu	(Representative	of	Nanlien	Inter-
                           Chairman                                                                                1,000   100.00%
                                        national	Corp.)
Nella	Limited
                                        Qi-Quang	 Chang	 (Representative	 of	 Nanlien	 International	
                            Director                                                                               1,000   100.00%
                                        Corp.)
Cayman	Nanlien	Hold-                    Tong-Liang	Lee,	Ju-Ken	Tu	(Representative	of	Nanlien	Inter-
                            Director                                                                           4,010,000   100.00%
ing	Ltd.	                               national	Corp.)




                                                        Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                             Shareholding
      Company               Title                       Name or Representative
                                                                                                       Shares / Amount       %
                          Chairman Ju-Ken	Tu	(Representative	of	Nanlien	International	Corp.)                 6,500,000   100.00%
                                       Su-Chuan	Wu,	Juei-Hung	Shao	(Representative	of	Nanlien	
Lien-Song	Enterprises	     Director                                                                          6,500,000   100.00%
                                       International	Corp.)
Corp.
                          Supervisor Jian	Xiao	(Representative	of	Nanlien	International	Corp.)               6,500,000   100.00%
                          President    Chiu-Jin	Chiu                                                                   
                          Chairman Tong-Liang	Lee                                                            1,233,600       7.71%
                                       Chang-Sheng	Lin,	Ju-Ken	Tu	(Representative	of	Nanlien	In-
                                                                                                            10,204,800      63.78%
                                       ternational	Corp.)
                           Director
Union	Chinese	Corp.                    Po-Rong	Yen	(Representative	of	Chang	Kuen	Construction	
                                                                                                               960,000       6.00%
                                       Corp.)
                          Supervisor Jin-Ming	Tsai	(Representative	of	Nanlien	International	Corp.)          10,204,800      63.78%
                          President    Tong-Liang	Lee                                                                  
                          Chairman Ju-Ken	Tu	(Representative	of	Nanlien	International	Corp.)                   750,000   100.00%
                                       Su-Chuan	Wu,	Chin-Ming	Feng	(Representative	of	Nanlien	
Wei	Lien	Enterprises	      Director                                                                            750,000   100.00%
                                       International	Corp.)
Corp.
                          Supervisor Jin-Ming	Tsai	(Representative	of	Nanlien	International	Corp.)             750,000   100.00%
                          President    Ju-Ken	Tu                                                                       
                                       Tong-Liang	 Lee	 (Representative	 of	 Nanlien	 International	
                          Chairman                                                                           2,500,000   100.00%
                                       Corp.)
Uni-President	Auto	Ac-                 Ju-Ken	Tu,	Wen-Bin	Liao,	Jin-Ming	Tsai	(Representative	of	
                           Director                                                                          2,500,000   100.00%
cessories	Corp.                        Nanlien	International	Corp.)
                          Supervisor Jian	Xiao	(Representative	of	Nanlien	International	Corp.)               2,500,000   100.00%
                          President    Jin-Ming	Tsai                                                                   
                                       Chun-Wei	 Hsiao	 (Representative	 of	 Nanlien	 International	
                          Chairman                                                                             400,000      80.00%
                                       Corp.)
                                       Jin-Ming	Tsai	(Representative	of	Nanlien	International	Corp.)           400,000      80.00%
                           Director
Xian-Jin	Food	Corp.                    Ming-Lun	Hsu                                                              2,000       0.40%
                                       Jau-Kai	 Hwang	 (Representative	 of	 Nanlien	 International	
                          Supervisor                                                                           400,000      80.00%
                                       Corp.)
                          President    Mao-Lin	Gao                                                                     
                                   Jui-Sheng	 Wang	 (Representative	 of	 Nanlien	 International	
                          Chairman                                                                             420,000      70.00%
                                   Corp.)
                                       Wen-Lung	Yang,	Chin-Ming	Feng	(Representative	of	Nanlien	
Tung-Huang	Enterprises	                                                                                        420,000      70.00%
                           Director    International	Corp.)
Corp.
                                       Xiu-	Ping	Hu                                                             40,000       6.67%
                          Supervisor Shu-Mei	Huang                                                             100,000      16.67%
                          President    Kun-	Long	Lu                                                                    
                          Chairman Chin-Hao	Huang,                                                             320,000      40.00%
                                       Wen-Bin	Liao	(Representative	of	Nanlien	International	Corp.)            480,000      60.00%
                           Director
                                       Xiu-Fang	Wei                                                               0	             -
Hua-Zuo	Corp.
                                       Kai-Rong	 Chen	 (Representative	 of	 Nanlien	 International	
                          Supervisor                                                                           480,000      60.00%
                                       Corp.)
                          President    Chang-Chan	Wu                                                                   




                                                        Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                              Shareholding
      Company                Title                       Name or Representative
                                                                                                        Shares / Amount       %
                           Chairman Cheng-Te	Lin	(Representative	of	Nanlien	International	Corp.)              1,200,000   100.00%
                                        Jia-Xing	Tian,	Chih-Hong	Su,	Qi-Quang	Chang	(Representa-
                            Director                                                                          1,200,000   100.00%
Hui-Sheng	Enterprise	                   tive	of	Nanlien	International	Corp.)
Corp.                                   Ching-De	 Tsai	 (Representative	 of	 Nanlien	 International	
                           Supervisor                                                                         1,200,000   100.00%
                                        Corp.)
                           President    Cheng-An	Lee                                                                    
                                    Chien-Chang	Chen	(Representative	of	Nanlien	International	
                           Chairman                                                                           1,600,000   100.00%
                                    Corp.)
                                        Wen-Bin	 Liao,	 Jui-Sheng	 Wang,	 Chih-Hong	 Su,	 Chun-Ying	
Tung-Shen	Co.,	Ltd.         Director                                                                          1,600,000   100.00%
                                        Guo	(Representative	of	Nanlien	International	Corp.)
                           Supervisor Kuan-Yi	Guo	(Representative	of	Nanlien	International	Corp.)             1,600,000   100.00%
                           President    Yong-Meng	Wang                                                                  
                           Chairman Jih-Sheng	Tai	(Representative	of	Nanlien	International	Corp.)               900,000      90.00%
                                        Kai-Rong	 Chen,	 Wen-Bin	 Liao	 (Representative	 of	 Nanlien	
                            Director                                                                            900,000      90.00%
Jin-Yu	Enterprises	Corp.                International	Corp.)
                           Supervisor Wen-Chi	Chuang                                                            100,000      10.00%
                           President    Qiu-Xiang	Yang                                                                  
                           Chairman Cheng-Te	Lin	(Representative	of	Nanlien	International	Corp.)                360,000      36.00%
                                        Rui-Huang	Chen,	Chih-Wei	Kuo,	Chuan-Kai	Lin	(Representa-
                                                                                                                360,000      36.00%
Sheng-Miao	Industrial	      Director    tive	of	Nanlien	International	Corp.)
Corp.                                   Chun-Shiung	Tasi                                                        200,000      20.00%
                           Supervisor Lian-Huo	Hsieh                                                            130,000      10.00%
                           President    Cheng-Shiou	Wu                                                                  
                                        Ming-Gan	 Shen	 (Representative	 of	 Nanlien	 International	
                           Chairman                                                                             160,000      40.00%
                                        Corp.)
                                        Ke-Hsiu	 Huang	 (Representative	 of	 Nanlien	 International	
                                                                                                                160,000      40.00%
Jinguancheng	Corp.          Director    Corp.)
                                        Yue-Tian	Cheng                                                          144,000      36.00%
                           Supervisor Xu-Wen	Kuo                                                                 96,000      24.00%
                           President    Hong-Xu	Yan                                                                     
                           Chairman Jih-Sheng	Tai	(Representative	of	Nanlien	International	Corp.)               928,000      58.00%
                                        Chin-Ming	 Feng	 (Representative	 of	 Nanlien	 International	
                                                                                                                928,000      58.00%
                                        Corp.)
Tung-Ying	Enterprises	                  Cong-Tai	Ma                                                              96,000       6.00%
                            Director
Corp.
                                        Duan-Cheng	Huang                                                         31,900       1.99%
                                        Shi-Feng	Pan                                                             96,000       6.00%
                           Supervisor Cui-Fen	Lai	(Representative	of	Nanlien	International	Corp.)               928,000      58.00%
                           Chairman Cheng-Te	Lin	(Representative	of	Nanlien	International	Corp.)              1,400,000      50.91%
                                        Rui-Huang	 Chen	 (Representative	 of	 Nanlien	 International	
                                                                                                              1,400,000      50.91%
                                        Corp.)
Lien-Yu	Enterprises	        Director    Tai-Dong	Hsieh                                                          125,000       4.55%
Corp.                                   Te-Ji	Guan                                                              225,000       8.18%
                                        Su-	Yue	Teng                                                            250,000       9.09%
                           Supervisor Guo-Ru	Wang                                                                93,750       3.41%
                           President    Guo-Cheang	Lin                                                                  

                                                         Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                             Shareholding
      Company               Title                      Name or Representative
                                                                                                       Shares / Amount       %
                          Chairman Cheng-Te	Lin	(Representative	of	Nanlien	International	Corp.)              5,960,000      74.50%
                                      Jian	Xiao	(Representative	of	Nanlien	International	Corp.)              5,960,000      74.50%
                                      Ming-Feng	Hsu                                                            220,000       2.75%
                                      Jin-Yue	Chou	Huang                                                       200,000       2.50%
Tung-Yu	Enterprises	       Director   Shui-Yuan	Hsu                                                            240,000       3.00%
Corp.                                 Jan-Xiang	Hsu                                                            300,000       3.75%
                                      Xi-Lu	Lin                                                                      1           -
                                      Tian-Quan	Chang                                                          300,000       3.75%
                          Supervisor Kun-Lin	Wu	(Representative	of	Nanlien	International	Corp.)              5,960,000      74.50%
                          President   Bao-Han	Chen                                                                     
                          Chairman Rong-Mao	Lin                                                                175,000      19.44%
                                      Ke-Hsiu	Huang,	Ming-Gan	Shen,	Yao-Tian	Ke	(Representative	
Liang-Tung	Enterprises	    Director                                                                            405,000      45.00%
                                      of	Nanlien	International	Corp.)
Corp.
                          Supervisor Jen-Yi	Lin                                                                 80,000       8.89%
                          President   Zai-Qing	Lin                                                                     
                                      Tong-Liang	Lee	(Representative	of	Huei	Tung	Enterprises	
                          Chairman                                                                             760,000      38.00%
                                      Corp.)
                                      Jian-Guo	 Lain	 (Representative	 of	 Huei	 Tung	 Enterprises	
                                                                                                               760,000      38.00%
Chao-Tung	Enterprises	                Corp.)
                           Director
Corp.                                 Ju-Ken	Tu,	Jin-Ming	Tsai,	Po-Rong	Yen	(Representative	of	
                                                                                                               940,000      47.00%
                                      Nanlien	International	Corp.)
                          Supervisor Su-Duan	Lee                                                               100,000       5.00%
                          President   Ming-Gang	Hsieh                                                                  
                                   Chih-Hsien	 Lo	 (Representative	 of	 Nanlien	 International	
                          Chairman                                                                             690,000      46.00%
                                   Corp.)
                                      Ming-Yan	Shiu                                                            120,000       8.00%
Xin-Ya	Enterprises	                   Qi-Quang	Chang,	Jian-Sheng	Wei	(Representative	of	Nanlien	
                           Director                                                                            690,000      46.00%
Corp.                                 International	Corp.)
                                      Lan-Ying	Su                                                               45,000       3.00%
                          Supervisor Chou-Mei	Chen                                                             255,000      17.00%
                          President   Jin-Ke	Huang                                                                     
                          Chairman Cheng-Te	Lin	(Representative	of	Nanlien	International	Corp.)                750,000      50.00%
                                      Jian	Xiao	(Representative	of	Nanlien	International	Corp.)                750,000      50.00%
Tung-Bo	Enterprise	        Director
                                      Guo-Shun	Chou                                                            450,000      30.00%
Corp.
                          Supervisor Chou-Mei	Chen                                                             300,000      20.00%
                          President   Ji-Quan	Wu                                                                       
                                      Chih-Hsien	 Lo	 (Representative	 of	 Nanlien	 International	
                          Chairman                                                                           3,105,000      69.00%
                                      Corp.)
                                      Jian-Sheng	 Wei,	 Wen-Bin	 Liao	 (Representative	 of	 Nanlien	
Tung-Shun	Enterprises	                                                                                       3,105,000      69.00%
                           Director   International	Corp.)
Corp.
                                      Bor-Chin	Chang                                                            20,000       0.44%
                          Supervisor Zheng-Chun	Huang                                                          405,000       9.00%
                          President   Rong-Kuang	Fu                                                                    




                                                       Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                            Shareholding
      Company             Title                       Name or Representative
                                                                                                      Shares / Amount       %
                        Chairman Chih-Hsien	Lo	(Representative	of	Nanlien	International	Corp.)              2,295,000      51.00%
                                     Jian-Sheng	 Wei,	 Wen-Bin	 Liao	 (Representative	 of	 Nanlien	
                                                                                                            2,295,000      51.00%
                                     International	Corp.)
Tung-Hsiang	Enter-       Director
                                     Tong-Liang	Lee	(Representative	of	Huei	Tung	Investment	Corp.)          1,000,000      22.22%
prises	Corp.
                                     Rui-Cheng	Hsu	(Representative	of	Huei	Tung	Enterprises	Corp.)            440,000       9.78%
                        Supervisor Jun-Xiang	Hsu                                                               90,000       2.00%
                        President    Yu-Rui	Liu                                                                       
                        Chairman Ming-Gan	Shen	(Representative	of	Nanlien	International	Corp.)                280,500      51.00%
                                     Ke-Hsiu	Huang	(Representative	of	Nanlien	International	Corp.)            280,500      51.00%
                                     Cheng-Yi	Kao                                                              63,250      11.50%
Yuan-Tai	Enterprises	    Director
                                     Shu-Min	Kao                                                               87,250      15.86%
Corp.
                                     Su-Zhen	Yu                                                                55,000      10.00%
                        Supervisor Wen-Lung	Yang	(Representative	of	Nanlien	International	Corp.)              280,500      51.00%
                        President    Qing-Ji	Chang                                                                    
                        Chairman Ming-Gan	Shen	(Representative	of	Nanlien	International	Corp.)                510,000      51.00%
                                     Jian-Sheng	Wei,	Chin-Ming	Feng	(Representative	of	Nanlien	
                                                                                                              510,000      51.00%
                                     International	Corp.)
Tung-Yi	Enterprises	     Director
                                     Shi-Jie	Wang	(Representative	of	Da-Jie	Enterprises	Corp.)                240,000      24.00%
Corp.
                                     Chih-Hao	Hsu	(Representative	of	Shou-Feng	Food	Corp.)                    250,000      25.00%
                        Supervisor Wen-Lung	Yang	(Representative	of	Nanlien	International	Corp.)              510,000      51.00%
                        President    Wen-Jing	Chang                                                                   
                                 Jian-Sheng	 Wei	 (Representative	 of	 Nanlien	 International	
                        Chairman                                                                            2,000,000   100.00%
                                 Corp.)
                                     Feng-Yi	Mao,	Kai-Rong	Chen,	Zhi-Hong	Su,	Jian	Xiao	(Repre-
Tung	Che	Enterprises	    Director                                                                           2,000,000   100.00%
                                     sentative	of	Nanlien	International	Corp.)
Corp.
                                     Rui-Sheng	 Wang	 (Representative	 of	 Nanlien	 International	
                        Supervisor                                                                          2,000,000   100.00%
                                     Corp.)
                        President    Guo-Long	Wang                                                                    
                        Chairman Po-Rong	Yen	(Representative	of	Nanlien	International	Corp.)                8,000,000   100.00%
                                     Qi-Quang	Chang,	Rui-Sheng	Wang,	Kun-Lin	Wu	(Representa-
                         Director                                                                           8,000,000   100.00%
Tung	Hsiang	Corp.                    tive	of	Nanlien	International	Corp.)
                        Supervisor Carlos	Liu	(Representative	of	Nanlien	International	Corp.)               8,000,000   100.00%
                        President    Chong-Fa	Chen                                                                    
                        Chairman Po-Rong	Yen	(Representative	of	Nanlien	International	Corp.)                1,530,000      51.00%
                                     Su-Rong	Lee,	Yu-Que	Chen	(Representative	of	Xin-Tung	En-
                                                                                                              540,600      18.02%
                                     terprise	Corp.)
                                     Ming-Gan	Shen,	Chuan-Kai	Lin,	Ju-Ken	Tu,	Jin-Song	Wu	(Rep-
                                                                                                            1,530,000      51.00%
                         Director    resentative	of	Nanlien	International	Corp.)
Tung	Chu	Enterprise	                 Cheng-Yi	Kuo	(Representative	of	Yuan-Xin	Enterprise	Corp.)               217,200       7.24%
Corp.
                                     Si-Liang	 Chen	 (Representative	 of	 Huang-Yi	 Enterprise	
                                                                                                              280,800       9.36%
                                     Corp.)
                                     Sen-Tai	Lai	(Representative	of	Lian-Ming	Enterprise	Corp.)               107,700       3.59%
                        Supervisor
                                     Ri-Sheng	Dai	(Representative	of	Nanlien	International	Corp.)           1,530,000      51.00%
                        President    Rui-Jun	Lee                                                                                 



                                                      Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                              Shareholding
      Company                Title                      Name or Representative
                                                                                                        Shares / Amount       %
                                    Chin-Ming	 Feng	 (Representative	 of	 Nanlien	 International	
                           Chairman                                                                          20,000,000    100.00%
                                    Corp.)
                                        Su-Chuan	Wu,	Ke-Hsiu	Huang,	Wen-Bin	Liao,	Chih-Hao	Pang	
Lien-Bo	Enterprises	        Director                                                                         20,000,000    100.00%
                                        (Representative	of	Nanlien	International	Corp.)
Corp.
                                        Jin-Ming	Tsai,	Jian	Xiao	(Representative	of	Nanlien	Interna-
                           Supervisor                                                                        20,000,000    100.00%
                                        tional	Corp.)
                           President    Ke-Hsiu	Huang                                                                   
Tunnel	International	
                            Director    Tong-Liang	Lee,	Ju-Ken	Tu	(Representative	of	Nella	Limited)          USD	20,000    100.00%
Marketing	Corp.
                           Chairman Chin-Ming	Feng	(Representative	of	Union	Chinese	Corp.)                    2,200,000    100.00%
Chi	Fu	Enterprises	                     Ju-Ken	Tu,	Su-Chuan	Wu,	Wei-De	Shen,	Jin-Ming	Tsai	(Repre-
                            Director                                                                          2,200,000    100.00%
Corp.                                   sentative	of	Union	Chinese	Corp.)
                           Supervisor Jin-Ming	Tsai	(Representative	of	Union	Chinese	Corp.)                   2,200,000    100.00%
                                        Tong-Liang	Lee,	Ju-Ken	Tu	(Representative	of	Union	Chinese	
Hennessy	(HK)	Limited       Director                                                                     HKD	10,200,000      66.70%
                                        Corp.)	
Tunnel	88	International	                Tong-Liang	Lee,	Ju-Ken	Tu	(Representative	of	Chi	Fu	Enter-
                            Director                                                                         USD	20,000    100.00%
Marketing	Corp.                         prises	Co.,)
                           Chairman Tong-Liang	Lee	(Representative	of	Hennessy	(HK)	Limited)                USD	750,000	     60.00%
                             Vice	
                                    Ju-Ken	Tu	(Representative	of	Hennessy	(HK)	Limited)                     USD	750,000	     60.00%
                           Chairman
Tunnel	88	Chain	Store	                  Wei-De	Shen	(Representative	of	Hennessy	(HK)	Limited)               USD	750,000	     60.00%
Co.,	Ltd.                               Long-Qing	Chang                                                     USD	250,000      20.00%
                            Director
                                        Run-Hua	Deng	(Representative	of	Lian-Qin	International	In-
                                                                                                            USD	250,000      20.00%
                                        vestment	Ltd.)
                           Supervisor Jin-Ming	Tsai	(Representative	of	Hennessy	(HK)	Limited)               USD	750,000	     60.00%
                                        Tong-Liang	 Lee	 (Representative	 of	 Wei	 Lien	 Enterprises	
                           Chairman                                                                             600,000      60.00%
                                        Corp.)
                                        Ju-Ken	Tu,	Jin-Ming	Tsai,	Su-Chuan	Wu	(Representative	of	
                                                                                                                600,000      60.00%
88	Wine	&	Spirits	Corp.     Director    Wei	Lien	Enterprises	Corp.)
                                        Chih-Hao	Pang	(Representative	of	Chi	Fu	Enterprises	Corp.)              400,000      40.00%
                           Supervisor Jian	Xiao	(Representative	of	Wei	Lien	Enterprises	Corp.)                  600,000      60.00%
                           President    Jin-Ming	Tsai                                                                   
                           Chairman Lan	Guo	                                                              RMB	5,000,000      50.00%
                                        Ming-Hua	Mao,	Yue-Hua	Huang                                       RMB	5,000,000      50.00%
Shanghai	E&P	Trading	
                            Director    Wu-Chung	Lin,	Ju-Ken	Tu,	Ling-Ling	Hsieh	(Representative	
Co.,	Ltd..                                                                                                RMB	5,000,000      50.00%
                                        of	Cayman	Nanlien	Holding	Ltd.)
                           President    Kuo-Chung	Sun                                                                   
                                        Tong-Liang	Lee	(Representative	of	Cayman	Nanlien	Holding	
                           Chairman                                                                         USD	300,000    100.00%
                                        Ltd.)	
Shandong	Nanlien	                       Ju-Ken	 Tu,	 Qi-Quang	 Chang	 (Representative	 of	 Cayman	
                            Director                                                                        USD	300,000    100.00%
Trade	Co.,	Ltd.                         Nanlien	Holding	Ltd.)
                                        Jin-Ming	Tsai	(Representative	of	Cayman	Nanlien	Holding	
                           Supervisor                                                                       USD	300,000    100.00%
                                        Ltd.)




                                                        Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                                Shareholding
      Company                Title                      Name or Representative
                                                                                                          Shares / Amount       %
                           Chairman Tong-Liang	Lee	(Representative	of	Hennessy	(HK)	Limited)                  USD	750,000      60.00%
                             Vice	
                                    Ju-Ken	Tu	(Representative	of	Hennessy	(HK)	Limited)                       USD	750,000      60.00%
                           Chairman
Chie	Force	Trading	Co.,	                Joe	J.T.Teng	(Representative	of	Lian-Qin	International	Invest-
                                                                                                              USD	250,000      20.00%
Ltd.                                    ment	Ltd.)
                            Director
                                        Wei-De	Shen	(Representative	of	Hennessy	(HK)	Limited)                 USD	750,000      60.00%
                                        Long-Qing	Chang                                                       USD	250,000      20.00%
                           Supervisor Jin-Ming	Tsai	(Representative	of	Hennessy	(HK)	Limited)                 USD	750,000      60.00%
                           Chairman Chin-Yen	Kao	(Representative	of	Kao	Chyuan	Inv.	Co.,	Ltd.)                  2,912,872       0.32%
                           Managing	 Chang-Sheng	Lin,	Chung-Jen	Hsu	(Representative	of	Uni-
                                                                                                              414,042,816      45.24%
                           Director President	Enterprises	Corp.)
                                        Wen-Lung	Yang,	Lung-Yi	Lin,	Chih-Hsien	Lo,	Kou-Shan	Wu,	
                            Director    Te-Cheng	Tu,	Yun-Hui	Chang	Chien	(Representative	of	Uni-              414,042,816      45.24%
President	Chain	Store	
                                        President	Enterprises	Corp.)
Corp.
                                        Kuan-Heng	Hsieh	(Representative	of	Nan	Shan	Life	Insur-
                                                                                                               11,640,814       1.27%
                                        ance	Company,	Ltd.)
                           Supervisor
                                        Chien-Li	 Yin	 (Representative	 of	 Uni-President	 Enterprises	
                                                                                                              414,042,816      45.24%
                                        Corp.)
                           President    Chung-Jen	Hsu                                                                     
                                    Chin-Yen	 Kao	 (Representative	 of	 President	 Chain	 Store	
PCSC	BVI	(China)	Ltd.      Chairman                                                                        USD	20,722,000   100.00%
                                    Corp.)
                                        Chung-Jen	Hsu	(Representative	of	PCSC	(China)	Drugstore	
                           Chairman                                                                        RMB	32,500,000      65.00%
                                        Ltd.)
                             Vice	  Su-Yang	 Hsiao	 (Representative	 of	 Livzon	 Pharmaceutical	
                                                                                                           RMB	17,500,000      35.00%
President	Cosmed	          Chairman Group	Inc.)
Chain	Store	(Shen	                      Shu-Qing	 Liu	 (Representative	 of	 Livzon	 Pharmaceutical	
                                                                                                           RMB	17,500,000      35.00%
Zhen)	Co,	Ltd.                          Group	Inc.)
                            Director
                                        Lung-Yi	 Lin,	 Chien-Nan	 Hsieh,	 Yun-Hui	 Chang	 Chien,	 Du-
                                                                                                           RMB	32,500,000      65.00%
                                        Chang	Tsai	(Representative	of	PCSC	(China)	Drugstore	Ltd.)
                           President    Du-Chang	Tsai                                                                     
                                        Chung-Jen	Hsu	(Representative	of	President	Cosmed	Chain	
                           Chairman                                                                        RMB	18,000,000      90.00%
                                        Store	(Shen	Zhen)	Co.,	Ltd.)
Zhuai	Lizon	Drugstore	                  Chien-Nan	Hsieh,	Yun-Hui	Chang	Chien	(Representative	of	
                            Director                                                                       RMB	18,000,000      90.00%
Chain	Company	Ltd.                      President	Cosmed	Chain	Store	(Shen	Zhen)	Co.,	Ltd.)
                           Supervisor Li-Ping	Lo                                                            RMB	2,000,000      10.00%
                           President    Ming-Yi	Kao                                                                       
PCSC	BVI	(China)	          Chairman Chin-Yen	Kao	(Representative	of	PCSC	BVI	(China)	Ltd.)                 USD	16,690,000   100.00%
Supermarket	Ltd.            Director    Chang-Sheng	Lin	(Representative	of	PCSC	BVI	(China)	Ltd.)          USD	16,690,000   100.00%
                                        Chung-Jen	Hsu	(Representative	of	PCSC	BVI	(China)	Super-
                           Chairman                                                                        RMB	50,000,000   100.00%
                                        market	Limited)
PCSC	(Shchuan)	Hyper-                   Chien-Nan	 Hsieh,	 Wen-Ching	 Lin,	 Shih-Cheng	 Li,	 Chin-Pin	
market	Ltd.                 Director    Hsu,	 Yun-Hui	 Chang	 Chien	 (Representative	 of	 PCSC	 BVI	       RMB	50,000,000   100.00%
                                        (China)	Supermarket	Limited)
                           Supervisor Yong	Chang                                                           RMB	50,000,000   100.00%




                                                         Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                           Shareholding
      Company               Title                     Name or Representative
                                                                                                     Shares / Amount       %
                                  Chung-Jen	Hsu	(Representative	of	PCSC	BVI	(China)	Super-
                         Chairman                                                                     RMB	50,000,000   100.00%
                                  market	Limited)
                                      Chien-Nan	 Hsieh,	 Yun-Hui	 Chang	 Chien,	 Chin-Pin	 Hsu,	
PCSC	(Chengdu)	Hyper-
                          Director    Wu-Chung	 Lin	 (Representative	 of	 PCSC	 BVI	 (China)	         RMB	50,000,000   100.00%
market	Ltd.
                                      Supermarket	Limited)
                                      Hua-Chung	Chang	(Representative	of	PCSC	BVI	(China)	Su-
                         Supervisor                                                                   RMB	50,000,000   100.00%
                                      permarket	Limited)
                                      Siang-Chi	Ji	(Representative	of	Shandong	Silver	Plaza	Co.,	
                         Chairman                                                                     RMB	27,000,000      45.00%
                                      Ltd.)
                                      Chung-Jen	Hsu,Chien-Nan	Hsieh,	Yun-Hui	Chang	Chien	(Rep-
Shan	Dong	President	                                                                                  RMB	33,000,000      55.00%
                                      resentative	of	PCSC	BVI	(China)	Supermarket	Limited)
Yinzuo	Commercial	Ltd.    Director
                                      Ren-Chung	Wang	(Representative	of	Shandong	Silver	Plaza	
                                                                                                      RMB	27,000,000      45.00%
                                      Co.,	Ltd.)
                         President    Yeong-Hsiang	Yeh                                                               
President	Chain	Store	                Chang-Sheng	Lin	(Representative	of	President	Chain	Store	
                         Chairman                                                                     USD	46,405,000   100.00%
(BVI)	Holdings	Ltd.                   Corp.)
PCS	(Labuan)	Holdings	                Chin-Yen	Kao	(Representative	of	President	Chain	Store	(BVI)	
                          Director                                                                    USD	20,684,000   100.00%
Ltd.                                  Holdings	Ltd.)
                         Chairman Vicente	T.	Pationo                                                   PSO	5,568,000       2.34%
                                      Chung-Jen	Hsu,	Wen-Ching	Lin,	Chien-Nan	Hsieh,	Yan-Shen	
                                      Yang,	Fu-Tang	Chen	(Representative	of	PCS	(Labuan)	Hold- PSO	134,649,000            56.59%
                                      ings	Ltd.)
                          Director
                                      Diana	P.	Aguilar	(Representative	of	Asian	Holdings	Corp.)       PSO	29,290,000      12.31%
Philippine	Seven	Corp.                Jorge	L.	Araneta	(Representative	of	Progressive	Develop-
                                                                                                      PSO	20,225,000       8.50%
                                      ment	Corp.)
                                      Michael	B.                                                                                
                         Independent	
                                      AlfredoC.Ramos	(Representative	of	Anglo	Philippine	Hold-
                           Director                                                                    PSO	4,354,000       1.83%
                                      ings	Corp.)
                         President    Jose	Victor	P.Paterno	                                                         
                                      Jose	Victor	P.Paterno	(Representative	of	Philippine	Seven	
                         Chairman                                                                     PSO	45,000,000   100.00%
                                      Corp.)
Convenience	Distribu-
                                      Eduardo	P.	Bataclan,	Chun-Pei	Liu,	Tzong-Yu	Lin,	Liwayway	
tion	Inc.                 Director                                                                    PSO	45,000,000   100.00%
                                      T.Fernanden	(Representative	of	Philippine	Seven	Corp.)
                         President    Jose	Victor	P.	Pationo                                                         
                                  Chang-Sheng	Lin	(Representative	of	Kai	Yu	(BVI)	Investment	
                         Chairman                                                                      USD	1,200,000      20.00%
                                  Co.,	Ltd.)
President	Coffee	(Cay-                Chung-Jen	Hsu,	K.Y.	John	Hsu	(Representative	of	PCS	(BVI)	
                                                                                                       USD	1,800,000      30.00%
man)	Holdings	Ltd.        Director    Holdings	Ltd.)
                                      Ernest	Luk,	Christine	Helen	Day,	Martin	Patrick	Coles	(Rep-
                                                                                                       USD	3,000,000      50.00%
                                      resentatives	of	Starbucks	Coffee	International	Inc.)
                                      Chang-Sheng	Lin	(Representative	of	President	Coffee	(Cay-
                         Chairman                                                                      USD	5,110,000   100.00%
                                      man)	Holdings	Ltd.)
Shanghai	President	                   Chung-Jen	Hsu,	K.Y.	John	Hsu,	James	Edward	Eschhweiler,	
Starbucks	Coffee	Corp.    Director    Ernest	Luk,	Christine	Helen	Day,	Martin	Patrick	Coles	(Rep-      USD	5,110,000   100.00%
                                      resentative	of	President	Coffee	(Cayman)	Holdings	Ltd.)
                         President    K.Y.	John	Hsu                                                                             



                                                      Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                            Shareholding
      Company              Title                       Name or Representative
                                                                                                     Shares / Amount        %
                                  Chien-Nan	Hsieh	(Representative	of	President	Chain	Store	
                         Chairman                                                           VND	9,366,266,000              51.00%
                                  (BVI)	Holdings	Ltd.)
                                      Quang-Dung	Thai,	Pham-Duy	Hung	(Representative	of	Hanoi	
PCSC	(Vietnam)	Super-                                                                          VND	6,427,830,000           35.00%
                                      Foodstuff	Company)
market	Limited		
                          Director    Toshio	Kochi	(Representative	of	Mitsubishi	Corp.)              VND	2,571,132,000     14.00%
                                      Chih-Peng	Hsieh,	Chih-Ming	Lee	(Representative	of	Presi-
                                                                                               VND	9,366,266,000           51.00%
                                      dent	Chain	Store	(BVI)	Holdings	Ltd.)
                         Chairman Chung-Jen	Hsu	(Representative	of	President	Chain	Store	Corp.)            33,100,000    100.00%
                                      Lung-Yi	Lin,	Du-Chang	Tsai,	Chien-Nan	Hsieh	(Representative	
President	Drugstore	      Director                                                                         33,100,000    100.00%
                                      of	President	Chain	Store	Corp.)
Business	Corp.
                         Supervisor Wen-Ching	Lin	(Representative	of	President	Chain	Store	Corp.)          33,100,000    100.00%
                         President    Du-Chang	Tsai                                                                   
                         Chairman Chung-Jen	Hsu	(Representative	of	President	Chain	Store	Corp.)             7,000,000    100.00%
                                      Chang-Sheng	Lin,	Jui-Tang	Chen,	Nan-Pei	Lai	(Representa-
President	Direct	Mar-     Director                                                                          7,000,000    100.00%
                                      tive	of	President	Chain	Store	Corp.)
keting	Corp.
                         Supervisor Fu-Tang	Chen	(Representative	of	President	Chain	Store	Corp.)            7,000,000    100.00%
                         President    Nan-Pei	Lai                                                                     
                                  Chung-Jen	Hsu	(Representative	of	President	Chain	Store	
                         Chairman                                                                          85,303,733    100.00%
                                  Corp.)
                                      Chien-Nan	Hsieh,	Kou-Shan	Wu	(Representative	of	President	
Ren-Hui	Investment	       Director                                                                         85,303,733    100.00%
                                      Chain	Store	Corp.)
Corp.
                                      Chien-Li	Huang	(Representative	of	President	Chain	Store	
                         Supervisor                                                                        85,303,733    100.00%
                                      Corp.)
                         President    Chung-Jen	Hsu                                                                   
                                      Chung-Jen	Hsu	(Representative	of	President	Chain	Store	
                         Chairman                                                                           4,549,380    100.00%
                                      Corp.)
Capital	Inventory	Ser-                Kou-Shan	Wu,	Mao-Chia	Chung,	Wen-Kuei	Wang	(Represen-
                          Director                                                                          4,549,380    100.00%
vice	Corp.                            tative	of	President	Chain	Store	Corp.)
                         Supervisor Fu-Tang	Chen	(Representative	of	President	Chain	Store	Corp.)            4,549,380    100.00%
                         President    Wen-Ching	Lin                                                                   
                                      Chung-Jen	Hsu	(Representative	of	President	Chain	Store	
                         Chairman                                                                           9,432,540    100.00%
                                      Corp.)
                                      Nan-Pei	Lai,	Po-Chung	Hsieh,	Jui-Tang	Chen	(Representative	
Wisdom	Distribution	      Director                                                                          9,432,540    100.00%
                                      of	President	Chain	Store	Corp.)
Service	Corp.
                                      Chien-Nan	Hsieh	(Representative	of	President	Chain	Store	
                         Supervisor                                                                         9,432,540    100.00%
                                      Corp.)
                         President    Po-Chung	Hsieh                                                                  
                                      Chung-Jen	Hsu	(Representative	of	President	Chain	Store	
                         Chairman                                                                          10,000,000    100.00%
                                      Corp.)
                                      Kou-Shan	Wu,	Wen-Shin	Wang	(Representative	of	President	
President	FN	Business	    Director                                                                         10,000,000    100.00%
                                      Chain	Store	Corp.)
Corp.
                                      Fu-Tang	 Chen	 (Representative	 of	 President	 Chain	 Store	
                         Supervisor                                                                        10,000,000    100.00%
                                      Corp.)
                         President    Kou-Shan	Wu	                                                                    




                                                       Special Disclosures510
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                            Shareholding
       Company             Title                       Name or Representative
                                                                                                      Shares / Amount       %
                         Chairman Chung-Jen	Hsu	(Representative	of	President	Chain	Store	Corp.)             7,000,000   100.00%
                                      Kou-Shan	Wu,Chien-Nan	Hsieh	(Representative	of	President	
Cold	Stone	Creamery	      Director                                                                          7,000,000   100.00%
                                      Chain	Store	Corp.)
Taiwan,	Ltd.
                         Supervisor Fu-Tang	Chen	(Representative	of	President	Chain	Store	Corp.)            7,000,000   100.00%
                         President    Chien-Nan	Hsieh                                                                 
                                  Chang-Sheng	 Lin(Representative	 of	 Uni-President	
                         Chairman                                                                          15,000,000      30.00%
                                  Enterprises	Corp.)
Uni-President	Depart-                 Chung-Jen	Hsu,	Paul	Chang,	Chien-Nan	Hsieh,	Jin-Gu	Hung	
                          Director                                                                         35,000,000      70.00%
ment	Store	Corp.                      (Representative	of	President	Chain	Store	Corp.)
                         Supervisor Fu-Tang	Chen	(Representative	of	President	Chain	Store	Corp.)           35,000,000      70.00%
                         President    Jin-Gu	Hung                                                                     
                                  Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	
                         Chairman                                                                           6,209,280      20.00%
                                  Enterprises	Corp.)
                                      Chih-Hsien	Lo	(Representative	of	Uni-President	Enterprises	
                                                                                                            6,209,280      20.00%
                                      Corp.)
                                      Chung-Jen	 Hsu	 (Representative	 of	 President	 Chain	 Store	
                          Director                                                                          9,313,920      30.00%
                                      Corp.)
President	Coffee	Corp.                Jin-Long	Wang,	Charles	Jemley,	Mark	Wesley	(Representa-
                                                                                                           15,523,200      50.00%
                                      tives	of	Starbucks	Coffee	International	Inc.)
                                      Jim	Eschweiler	(Representatives	of	Starbucks	Coffee	Inter-
                                                                                                           15,523,200      50.00%
                                      national	Inc.)
                         Supervisor
                                      Te-Cheng	Tu	(Representative	of	Uni-President	Enterprises	
                                                                                                            6,209,280      20.00%
                                      Corp.)
                         President    K.Y.	John	Hsu                                                                   
                                  Chia-Nan	 Chen	 (Representative	 of	 Formosan	 Magazine	
                         Chairman                                                                           4,000,000      40.00%
                                  Press,	Inc.)
                                      Te-Jen	Chen	(Representative	of	Formosan	Magazine	Press,	
                                                                                                            4,000,000      40.00%
                                      Inc.)
                          Director
                                      Po-Chung	Hsieh,	Chung-Chin	Yang,	Chin-Cheng	Chen	(Rep-
Vision	Distribution	                                                                                        6,000,000      60.00%
                                      resentatives	of	Wisdom	Distribution	Service	Corp.)
Service	Corp.
                                      Yu-Jen	Chen	(Representative	of	Formosan	Magazine	Press,	
                                                                                                            4,000,000      40.00%
                                      Inc.)
                         Supervisor
                                      Jackie	Su	(Representatives	of	Wisdom	Distribution	Service	
                                                                                                            6,000,000      60.00%
                                      Corp.)
                         President    Po-Chung	Hsieh                                                                  
                                      Chung-Jen	Hsu	(Representative	of	President	Chain	Store	
                         Chairman                                                                          15,025,405      56.00%
                                      Corp.)
                                      Nan-Pei	Lai,	Chien-Nan	Hsieh,	Jia-Hua	Chang	(Representative	
                                                                                                           15,025,405      56.00%
                                      of	President	Chain	Store	Corp.)
                                      Fukami	Yasuo	(Representative	of	Nomura	Research	Institute	
President	Information	    Director                                                                          3,756,347      14.00%
                                      Ltd.)
Corp.
                                      Mu-Xing	Fang,	Jing-Xing	Chen	(Representative	of	Uni-Presi-
                                                                                                            8,049,323      30.00%
                                      dent	Enterprises	Corp.)
                                      Mao-Chia	Chung	(Representative	of	President	Chain	Store	
                         Supervisor                                                                        15,025,405      56.00%
                                      Corp.)
                         President    Chien-Nan	Hsieh                                                                 


                                                        Special Disclosures511
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                            Shareholding
      Company             Title                       Name or Representative
                                                                                                      Shares / Amount       %
                        Chairman Y.L.	Fang                                                                     14,374       0.02%
                                     Chang-Sheng	Lin,	Lung-Yi	Lin	(Representative	of	Uni-Presi-
                                                                                                           12,298,659      20.00%
                                     dent	Enterprises	Corp.)
                         Director
                                     Chung-Jen	Hsu,	Chien-Nan	Hsieh,	Kou-Shan	Wu,	M.	J.	Liou	
Mech-President	Corp.                                                                                       38,712,620      62.95%
                                     (Representative	of	President	Chain	Store	Corp.)
                                     S.Y.	Shen	(Representative	of	Da	Ya	Cable	Corp.)                        4,270,311       6.94%
                        Supervisor
                                     Wen-Ching	Lin	(Representative	of	President	Chain	Store	Corp.)         38,712,620      62.95%
                        President    Yao-Ming	Chang                                                                   
                        Chairman M.	J.	Liou	(Representative	of	Mech-President	(BVI)	Corp.)              USD	3,500,000   100.00%
Shanghai	President	                  Jung-Tsai	Huang,	Chun-Yi	Cheng	(Representative	of	Mech-
                         Director                                                                       USD	3,500,000   100.00%
Machine	Corp.                        President	(BVI)	Corp.)
                        President    M.	J.	Liou                                                                       
                        Chairman C.M.	Wong	(Representative	of	Mech-president	(BVI)	Corp.)                     500,000   100.00%
                                     M.	J.	Liou,	Yin-Yu	Wang,	Jung-Tsai	Huang,	P.C.	Chang,	Yu-
Safety	Elevator	Corp.    Director                                                                             500,000   100.00%
                                     Ren	Hsueh	(Representative	of	Mech-President	Corp.)
                        Supervisor Chun-Yi	Cheng	(Representative	of	Mech-President	Corp.)                     500,000   100.00%
Mech-President	(BVI)	
                        Chairman M.	J.	Liou	(Representative	of	Mech-President	Corp.)                    USD	3,500,000   100.00%
Corp.
                        Chairman Y.L.	Fang	(Representative	of	Mech-President	Corp.)                         1,605,000      60.00%
                                     Ming-Tsung	Chen,	M.	J.	Liou,	Yao-Ming	Chang	(Representa-
                                                                                                            1,605,000      60.00%
                                     tive	of	Mech-President	Corp.)
                         Director
Tung	Jim	Corp.                       S.C.	Tsai                                                                      0           -
                                     Shui-Qian	Lin                                                            401,250      15.00%
                        Supervisor Chun-Yi	Cheng	(Representative	of	Mech-President	Corp.)                   1,605,000      60.00%
                        President    T.S.	Tsai                                                                        
                                 Chih-Hsien	Lo	(Representative	of	Uni-President	Enterprises	
                        Chairman                                                                            6,521,090      20.00%
                                 Corp.)
                                     Jui-Tien	Huang	(Representative	of	Uni-President	Enterprises	
                                                                                                            6,521,090      20.00%
                                     Corp.)
Uni-President	Cold	      Director    Ju-Ken	Tu	(Representative	of	Nanlien	International	Corp.)              6,521,090      20.00%
Chain	Corp.                          Jui-Tang	Chen,	Chien-Nan	Hsieh,	Dong-Ho	Chen	(Represen-
                                                                                                           19,563,272      60.00%
                                     tative	of	President	Chain	Store	Corp.)
                                     Mao-Chia	Chung	(Representative	of	President	Chain	Store	
                        Supervisor                                                                         19,563,272      60.00%
                                     Corp.)
                        President    Dong-Ho	Chen                                                                     
                                     Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
                        Chairman                                                                           20,000,000      20.00%
                                     prises	Corp.)
                                     Lung-Yi	 Lin	 (Representative	 of	 Uni-President	 Enterprises	
                                                                                                           20,000,000      20.00%
                                     Corp.)
Presdient	Transnet	                  Chung-Jen	Hsu,	Chien-Li	Huang,	Chien-Nan	Hsieh	(Repre-
                         Director                                                                          70,000,000      70.00%
Corp.                                sentative	of	President	Chain	Store	Corp.)
                                     Kuniyuki	Koshijima	(Representative	of	Yamoto	Holdings	Co.,	
                                                                                                           10,000,000      10.00%
                                     Ltd.)
                        Supervisor Wu-Chung	Lin	(Representative	of	President	Chain	Store	Corp.)            70,000,000      70.00%
                        President    Chien-Li	Huang                                                                   


                                                      Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                              Shareholding
      Company                Title                       Name or Representative
                                                                                                        Shares / Amount       %
                           Chairman Chung-Jen	Hsu	(Representative	of	President	Chain	Store	Corp.)            17,400,000      60.00%
                                        Lung-Yi	Lin,	Hua-Yang	Lee	(Representative	of	Uni-President	
                                                                                                             11,600,000      40.00%
                                        Enterprises	Corp.)
Uni-President	Oven	         Director
                                        Shu-Chieh	Huang,	Chien-Nan	Hsieh,	Yun-Hui	Chang	Chien	
Bakery	Corp.                                                                                                 17,400,000      60.00%
                                        (Representative	of	President	Chain	Store	Corp.)
                           Supervisor Jui-Tang	Chen                                                          17,400,000      60.00%
                           President    Shu-Chieh	Huang                                                               
Uni-President	Oven	                     Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Oven	
                           Chairman                                                                       USD	3,090,000   100.00%
Bakery	(BVI)	Corp.                      Bakery	Corp.	)
                                        Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Oven	
                           Chairman                                                                       USD	3,090,000   100.00%
                                        Bakery	(BVI)	Corp.)
Wuhan	Uni-president	
                                        Shu-Chieh	 Huang,	 Yun-Hui	 Chang	 Chien,	 Hua-Yang	 Lee,	
Oven	Fresh	Bakery	Co.,	
                            Director    Fong-Shih	Hsiao	(Representative	of	Uni-President	Oven	Bak-        USD	3,090,000   100.00%
Ltd.
                                        ery	(BVI)	Corp.)
                           President    Jen-Shao	Cheng                                                                             
Duskin	BVI	(China)	Hold-
                           Chairman Chung-Jen	Hsu	(Representative	of	Duskin	Serve	Taiwan	Co.)               USD	700,000   100.00%
ing	Limited
                           Chairman Chung-Jen	Hsu	(Representative	of	President	Chain	Store	Corp.)            15,300,000      51.00%
                             Vice	
                                    Komai	Teruo	(Representative	of	Duskin	Corp.)                             14,700,000      49.00%
                           Chairman
                                        Wen-Kuei	Wang,	Chien-Li	Huang,	Ian-Shen	Yan	(Representa-
                                                                                                             15,300,000      51.00%
Duskin	Serve	Taiwan	                    tive	of	President	Chain	Store	Corp.)
                            Director
Corp.                                   Yamamura	Teruji,	Okai	Kazuo,	Shmimoto	Kazushi	(Repre-
                                                                                                             14,700,000      49.00%
                                        sentative	of	Duskin	Corp.)
                                        Wen-Ching	Lin	(Representative	of	President	Chain	Store	Corp.)        15,300,000      51.00%
                           Supervisor
                                        Ishimi	Michinobu	(Representative	of	Duskin	Corp.)                    14,700,000      49.00%
                           President    Yau-Shin	Hung                                                                   
                           Chairman Chien-Nan	Hsieh	(Representative	of	President	Chain	Store	Corp.)          10,000,000      50.03%
                                        Nan-Pei	Lai,	Po-Chung	Hsieh,	Jui-Tang	Chen	(Representative	
                                                                                                             10,000,000      50.03%
                                        of	President	Chain	Store	Corp.)
                                        Shou-Huei	Chang	(Representative	of	Clever	Investment	Co.,	
                            Director                                                                            363,000       1.82%
                                        Ltd.)
Books.com.	Co.,	Ltd.                    Di-Jung	Lin                                                           2,081,000      10.41%
                                        Terry	Chang                                                           1,579,000       7.90%
                                        Fu-Tang	Chen	(Representative	of	President	Chain	Store	Corp.)         10,000,000      50.03%
                           Supervisor
                                        Li-Ching	Lin	(Representative	of	Clever	Investment	Co.,	Ltd.)            363,000       1.82%
                           President    Terry	Chang                                                           1,579,000       7.90%
                                        Chung-Jen	Hsu	(Representative	of	President	Chain	Store	
                           Chairman                                                                          10,000,000      50.00%
                                        Corp.)
                                        Kou-Shan	Wu,	Chin-Pin	Hsu,	K.Y.	John	Hsu	(Representative	
                                                                                                             10,000,000      50.00%
                                        of	President	Chain	Store	Corp.)
Mister	Donut	Taiwan	        Director
                                        Kitami	Tadashi,	Nishimura	Haruo,	Komai	Teruo,	Narahara	
Corp.                                                                                                        10,000,000      50.00%
                                        Junichi	(Representatives	of	Duskin	Corp.)
                                        Fu-Tang	Chen	(Representative	of	President	Chain	Store	Corp.)         10,000,000      50.00%
                           Supervisor
                                        Ishimi	Michinobu	(Representative	of	Duskin	Corp.)                    10,000,000      50.00%
                           President    Kitami	Tadashi                                                                  

                                                         Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                             Shareholding
      Company                Title                       Name or Representative
                                                                                                       Shares / Amount       %
                           Chairman Chung-Jen	Hsu	(Representative	of	President	Chain	Store	Corp.)           18,000,000      90.00%
                                        Kou-Shan	Wu,	Jui-Tang	Chen,	Wen-Kuei	Wang	(Representa-
                                                                                                            18,000,000      90.00%
                                        tive	of	President	Chain	Store	Corp.)
                            Director
                                        Che-Min	Liu	(Representative	of	Lan-Yang	Cultural	and	Edu-
President	Yilan	Art	and	                                                                                     2,000,000      10.00%
                                        cational	Foundation)
Culture	Corp.
                                      Fu-Tang	Chen	(Representative	of	President	Chain	Store	Corp.)          18,000,000      90.00%
                           Supervisor Chien	Yang	(Representative	of	Lan-Yang	Cultural	and	Educa-
                                                                                                             2,000,000      10.00%
                                      tional	Foundation)
                           President    Paul	Wang                                                                      
                                        Chung-Jen	Hsu	(Representative	of	President	Chain	Store	
                           Chairman                                                                          4,100,000      41.00%
                                        Corp.)
                                        Du-Chang	Tsai,	Chin-Pin	Hsu	(Representative	of	President	
                                                                                                             4,100,000      41.00%
                                        Chain	Store	Corp.)
                                        Chih-Hsien	Lo	(Representative	of	Uni-President	Enterprises	
                                                                                                             1,000,000      10.00%
                            Director    Corp.)
Muji	Taiwan	Co.	Ltd                     Huruda	Masanobu,	Satoru	Matsusaki	(Representatives	of	
                                                                                                             3,900,000      39.00%
                                        Ryohin	Keikaku	Co.,	Ltd.)
                                        Kato	Shinya	(Representative	of	Mitsubishi	Corp.)                     1,000,000      10.00%
                                      Chien-Nan	Hsieh	(Representative	of	President	Chain	Store	
                                                                                                             4,100,000      41.00%
                           Supervisor Corp.)
                                      Mitsuki	Hiroshi	(Representative	of	Mitsubishi	Corp.)                   1,000,000      10.00%
                           President    Du-Chang	Tsai                                                                  
                                        Chung-Jen	Hsu	(Representative	of	President	Chain	Store	
                           Chairman                                                                          7,200,000      53.33%
                                        Corp.)
                                        Chien-Nan	 Hsieh,	 Chang-Cheng	 Chen	 (Representative	 of	
                                                                                                             7,200,000      53.33%
                                        President	Chain	Store	Corp.)
                                        Mu-Xing	Fang	(Representative	of	Uni-President	Enterprises	
                                                                                                               675,000       5.00%
                                        Corp.)
                            Director    Ze-Li	Chen	(Representative	of	Financial	Information	Service	
Bank	Pro	E-Service	                                                                                          1,800,000      13.33%
                                        Co.,	Ltd.)
Technology	Co.,	Ltd.
                                        Xiao-Xuao	Song	(Representative	of	Bank	Of	Taiwan)                      450,000       3.33%
                                        Jia-Zhong	Chen	(Representative	of	E.SUN	Financial	Holding	
                                                                                                               450,000       3.33%
                                        Co.,	Ltd.)
                                      Jia-Hua	Chang	(Representative	of	President	Chain	Store	Corp.)          7,200,000      53.33%
                           Supervisor Jing-Da	Mao	(Representative	of	Financial	Information	Ser-
                                                                                                             1,800,000      13.33%
                                      vice	Co.,	Ltd.)
                           President    Chang-Cheng	Chen                                                               
                                    Chang-Sheng	Lin	(Representative	of	President	Chain	Store	
                           Chairman                                                                          1,050,000      70.00%
                                    Corp.)
                                        Chung-Jen	 Hsu,	 Chien-Li	 Huang,Chien-Nan	 Hsieh,	 Jin-Gu	
                                                                                                             1,050,000      70.00%
                                        Hung	(Representative	of	President	Chain	Store	Corp.)
President	Collect	Ser-      Director
                                        Aritomi	Keiji,	Shibasaki	Kenichi	(Representatives	of	Yamoto	
vices	Co.,	Ltd.                                                                                                450,000      30.00%
                                        Holdings	Co.,	Ltd.)
                                        Lung-Yi	Lin	(Representative	of	President	Chain	Store	Corp.)          1,050,000      70.00%
                           Supervisor
                                        Toshizo	Kurisu	(Representative	of	Yamoto	Holdings	Co.,	Ltd.)           450,000      30.00%
                           President    Chien-Li	Huang                                                                 


                                                         Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                                  Shareholding
       Company                Title                       Name or Representative
                                                                                                            Shares / Amount       %
                            Chairman Taniguchi	Naoi	(Representative	of	Yellow	Hat	Corp.)                          8,845,000      30.50%
                              Vice	  Chien-Nan	Hsieh	(Representative	of	President	Chain	Store	
                                                                                                                  8,700,000      30.00%
                            Chairman Corp.)
                                         Kou-Shan	Wu,	Wen-Kuei	Wang	(Representative	of	President	
                                                                                                                  8,700,000      30.00%
                                         Chain	Store	Corp.)
Uni-President	Yellow	        Director    Ju-Ken	Tu	(Representative	of	Nanlien	International	Corp.)                5,800,000      20.00%
Hat	Corp.
                                         Yokomura	Kenji	(Representative	of	Yellow	Hat	Corp.)                      8,845,000      30.50%
                                         Kenji	Murai,	Nakazawa	Oji	(Representatives	of	Itochu	Corp.)              4,705,000      16.22%
                                         Okada	Koji	(Representative	of	Yellow	Hat	Corp.)                          8,845,000      30.50%
                            Supervisor
                                         Jin-Ming	Tsai	(Representative	of	Nanlien	International	Corp.)            5,800,000      20.00%
                            President    Shimizu	Katsutaro                                                                  
PCSC	BVI	(China)	Drug-
                            Chairman Chin-Yen	Kao	(Representative	of	PCSC	BVI	(China)	Limited)                    3,982,000   100.00%
store	Ltd.															
                                         Chin-Yen	Kao	(Representative	of	Uni-President	Enterprises	
                            Chairman                                                                            685,102,310      45.55%
                                         Corp.)
                                         Shing-Chi	Liang,	Chang-Sheng	Lin,	Wen-Lung	Yang	(Repre-
                                                                                                                685,102,310      45.55%
                                         sentative	of	Uni-President	Enterprises	Corp.)
                                         Keiji	Kuwata	(Representative	of	Toyota	Tsusho	Corp.)                    84,333,321       5.61%
                             Director
                                         Tao-Hiong	Chen                                                           1,247,722       0.08%
Ton	Yi	Industrial	Corp.
                                         Chang-Jin	Chen                                                           4,306,734       0.29%
                                         Huan	Kuo	Lai                                                             2,461,563       0.16%
                                       Lung-Yi	 Lin	 (Representative	 of	 Uni-President	 Enterprises	
                                                                                                                685,102,310      45.55%
                            Supervisor Corp.)
                                       Tsuang-Hsien	Chang                                                         1,123,092       0.08%
                            President    Chih-Chung	Chen                                                            107,843      0.007%
                            Chairman Shing-Chi	Liang	(Representative	of	Ton	Yi	Industrial	Corp.)              USD	1,632,000      51.00%
                                         Sen-Yuan	 Lin,	 Fujii	 (Representative	 of	 Ton	 Yi	 Industrial	
                                                                                                              USD	1,632,000      51.00%
                                         Corp.)
Tovecan	Corp.
                             Director    K.Eto	(Representative	of	Toyota	Tsusho	Corp.)                          USD	844,000      26.36%
                                         Pham	Van	Qat,	Nguyen	Van	Lai	(Representative	of	Vietnam	
                                                                                                                USD	724,000      22.64%
                                         National	Vegetable	And	Fruit	Corp.)
                            Chairman Shing-Chi	Liang	(Representative	of	Ton	Yi	Industrial	Corp.)             USD	93,097,000   100.00%
Cayman	Ton	Yi	
                                         Chih-Chung	Chen,	Feng-Fu	Chen	(Representative	of	Ton	Yi	
Industrial	Holdings	Ltd.     Director                                                                        USD	93,097,000   100.00%
                                         Industrial	Corp.)
                                         Shing-Chi	Liang	(Representative	of	Cayman	Ton	Yi	Industrial	
                            Chairman                                                                             USD	50,000   100.00%
Cayman	Jiangsu	Ton	Yi	                   Holdings	Ltd.)
Industrial	Holdings	Ltd.                 Chih-Chung	Chen	(Representative	of	Cayman	Ton	Yi	Indus-
                             Director                                                                            USD	50,000   100.00%
                                         trial	Holdings	Ltd.)
                                         Shing-Chi	Liang	(Representative	of	Cayman	Jiangsu	Ton	Yi	
                            Chairman                                                               RMB	276,558,000               82.86%
                                         Industrial	Holdings	Ltd.)
Jiangsu	Ton	Yi	Tinglate	                 Chih-Chung	Chen,	Sen-Yuan	Lin,	Ching-Hsiang	Yang,	P-Jen	
Co.,	Ltd.                                Lai	 (Representative	 of	 Cayman	 Jiangsu	 Ton	 Yi	 Industrial	 RMB	276,558,000         82.86%
                             Director
                                         Holdings	Ltd.)
                                         Akira	Sato	(Representative	of	JFE	Steel	Corp.)                      RMB	19,058,000       5.71%




                                                          Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                                 Shareholding
       Company                Title                      Name or Representative
                                                                                                           Shares / Amount       %
                                     Shing-Chi	Liang	(Representative	of	Cayman	Ton	Yi	Industrial	
                            Chairman                                                                            USD	87,000   100.00%
Cayman	Fujian	Ton	Yi	                Holdings	Ltd.)
Industrial	Holdings	Ltd.                 Chih-Chung	Chen	(Representative	of	Cayman	Ton	Yi	Indus-
                             Director                                                                           USD	87,000   100.00%
                                         trial	Holdings	Ltd.)
                                         Shing-Chi	Liang	(Representative	of	Cayman	Fujian	Ton	Yi	
                            Chairman                                                              RMB	490,420,000               86.80%
                                         Industrial	Holdings	Ltd.)
Fujian	Ton	Yi	Tinglate	
                                         Chih-Chung	Chen,	Sen-Yuan	Lin,	Yah-Yi	Chun	(Representative	
Co.,	Ltd.                                                                                            RMB	490,420,000            86.80%
                             Director    of	Cayman	Fujian	Ton	Yi	Industrial	Holdings	Ltd.)
                                         K.Eto	(Representative	of	Toyota	Tsusho	Corp.)                      RMB	43,222,000       7.65%
                                         Shing-Chi	Liang	(Representative	of	Cayman	Ton	Yi	Industrial	
                            Chairman                                                                        RMB	62,668,000   100.00%
Chendu	Ton	Yi	Industrial	                Holdings	Ltd.)
Packing	Co.,	Ltd.                        Sen-Yuan	Lin,	Yu-Pao	Chen,	Chin-Cheng	Hsu,	Feng-Fu	Chen	
                             Director                                                                       RMB	62,668,000   100.00%
                                         (Representative	of	Cayman	Ton	Yi	Industrial	Holdings	Ltd.)
                                         Shing-Chi	Liang	(Representative	of	Cayman	Ton	Yi	Industrial	
                            Chairman                                                                        RMB	65,266,000   100.00%
Wuxi	Ton	Yi	Industrial	                  Holdings	Ltd.)
Packing	Co.,	Ltd.                        Sen-Yuan	Lin,	Yu-Pao	Chen,	Chin-Cheng	Hsu,	Feng-Fu	Chen	
                             Director                                                                       RMB	65,266,000   100.00%
                                         (Representative	of	Cayman	Ton	Yi	Industrial	Holdings	Ltd.)
                                   Shing-Chi	Liang	(Representative	of	Cayman	Ton	Yi	Industrial	
Hong	Kong	Ton	Yi	         Chairman                                                                              USD10,000    100.00%
                                   Holdings	Ltd.)
Industrial	Holdings	Co.,	
                                   Feng-Fu	Chen	(Representative	of	Cayman	Ton	Yi	Industrial	
Ltd.                      Director                                                                              USD10,000    100.00%
                                   Holdings	Ltd.)
                                         Chin-Yen	Kao	(Representative	of	Uni-President	Enterprises	
                            Chairman                                                                           937,500,000      62.50%
                                         Corp.)
                                         Kao-Huei	Cheng	(Representative	of	Tainan	Spinning		Ltd.)               13,500,000       9.00%
                                      Nan-Tien	Chuang	(Representative	of	Prince	Housing	&	De-
                            Managing	                                                                            9,948,500       6.33%
                                      velopment	Corp.)
                            Director
                                      Chang-Sheng	Lin,	Tong-Liang	Lee,	Lung-Yi	Lin,	Te-Cheng	Tu	
                                                                                                               937,500,000      62.50%
                                      (Representative	of	Uni-President	Enterprises	Corp.)
                                         Hua-Yang	Lee,	Chih-Peng	Hsieh,	Tsung-Ming	Su,	C.T.Chung	
                                                                                                               937,500,000      62.50%
                                         (Representative	of	Uni-President	Enterprises	Corp.)
                                         Po-Ming	Hou	(Representative	of	Tainan	Spinning	Corp.)                  13,500,000       9.00%
                                         Guo-Dung	Lee	(Representative	of	Universal	Cement	Corp.)                 5,000,000       3.33%
                                         Joe	J.T.	Teng	(Representative	of	Canking	Investment	Corp.)              2,000,000       1.33%
President	International	
                                         Chung-Ho	Wu	(Representative	of	San	Shing	Spinning	Co.,	
Development	Corp.                                                                                                1,500,000       1.00%
                             Director    Ltd.)
                                         Chung-Jen	Hsu	(Representative	of	President	Chain	Store	
                                                                                                                 5,000,000       3.33%
                                         Corp.)
                                         Shing-Chi	Liang	(Representative	of	Ton	Yi	Industrial	Corp.)             5,000,000       3.33%
                                         Chih-Hsien	Lo	(Representative	of	Kao	Chyuan	Investment	
                                                                                                                 2,800,000       1.87%
                                         Co.,	Ltd.)
                                         Mong-Hsing	Liao	(Representative	of	Nan	Fan	Building	Corp.)              4,500,000       3.00%
                                         Jen-Chin	Chen	(Representative	of	Prince	Housing	&	Devel-
                                                                                                                 9,948,500       6.33%
                                         opment	Corp.	)
                            Supervisor
                                         Chien-Li	 Yin	 (Representative	 of	 Uni-President	 Enterprises	
                                                                                                               937,500,000      62.50%
                                         Corp.)
                            President    Te-Cheng	Tu                                                                       


                                                          Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                               Shareholding
       Company               Title                      Name or Representative
                                                                                                         Shares / Amount       %
President	(BVI)	Inter-
                                        Chang-Sheng	Lin	(Representative	of	President	International	
national	Investment	       Chairman                                                                 USD	123,976,000        100.00%
                                        Development	Corp.)
Holdings	Ltd.	
                                        Chin-Yen	 Kao	 (Representative	 of	 President	 (BVI)	 Interna-
                                                                                                          USD	32,472,000      50.00%
                                        tional	Investment	Holdings	Ltd.)
Uni-Home	Tech.              Director
                                        Ming-Chang	Hsieh	(Representative	of	Cayman	Weihao	Hold-
                                                                                                          USD	32,472,000      50.00%
                                        ings	Ltd.)
                           Chairman Po-Ming	Yen	(Representative	of	Uni-Home	Tech.)                               199,000   100.00%
                                        Chang-Sheng	Lin,	Lung-Yi	Lin,	Chin-Chin	Kuo,	Yi-Chien	Lin	
                            Director                                                                             199,000   100.00%
                                        (Representative	of	Uni-Home	Tech.)
Uni-Splendor	Corp.
                                        Te-Cheng	 Tu,	 Te-Fu	 Fang	 (Representative	 of	 Uni-Home	
                           Supervisor                                                                            199,000   100.00%
                                        Tech.)
                           President    Yu-Yuan	Lin                                                                      
Uni-Splendor	(BVI)	Corp. Chairman Po-Ming	Yen	(Representative	of	Uni-Home	Tech.)                           USD	1,000,000   100.00%
                            Chairman Yu-Yuan	Lin	(Representative	of	Uni-Splendor	(BVI)	Corp.)             USD	60,430,000   100.00%
Ever-Splendor	Electrics	                Yi-Yang	 Lin,	 Yi-Chien	 Lin,	 Mu-Jung	 Kuan,	 Chin-Mei	 Lo	
                            Director                                                                      USD	60,430,000   100.00%
(Shenzhen)	Co.,	Ltd.                    (Representative	of	Uni-Splendor	(BVI)	Corp.)
                           President    Yu-Yuan	Lin                                                                      
                                    Chang-Sheng	Lin	(Representative	of	President	International	
                           Chairman                                                                           13,918,000   100.00%
                                    Development	Corp.)
Tong	Shou	Investment	                   Chih-Hsien	 Lo,	 Lung-Yi	 Lin	 (Representative	 of	 President	
                            Director                                                                          13,918,000   100.00%
Corp.                                   International	Development	Corp.)
                                        Te-Cheng	Tu	(Representative	of	President	International	De-
                           Supervisor                                                                         13,918,000   100.00%
                                        velopment	Corp.)
                                        Chang-Sheng	Lin	(Representative	of	President	International	
                           Chairman                                                                          117,750,000   100.00%
                                        Development	Corp.)
Tong	Yu	Investment	                     Chih-Hsien	 Lo,	 Lung-Yi	 Lin	 (Representative	 of	 President	
                            Director                                                                         117,750,000   100.00%
Corp.                                   International	Development	Corp.)
                                        Te-Cheng	Tu	(Representative	of	President	International	De-
                           Supervisor                                                                        117,750,000   100.00%
                                        velopment	Corp.)
                                        Po-Ming	Yen	(Representative	of	Tong	Yu	Investment	Corp.)	          USD	9,800,000      50.00%
Rich	Universe	
                            Director    Mu-Jung	Kuan	(Representative	of	Skill	Rich	Investment	Lim-
Intertaional		Limited                                                                                      USD	9,800,000      50.00%
                                        ited)
Grand-Prosper	(HK)	                     Po-Ming	 Yen,	 Mu-Jung	 Kuan	 (Representative	 of	 Rich	 Uni-
                            Director                                                                  HKD	156,000,000      100.00%
Limit.                                  verse	Intertaional	Limited)
                           Chairman Po-Ming	Yen	(Representative	of	Grand-Prosper	(HK)	Limit.)             USD	19,200,000   100.00%
Uni-Splendor	Technol-                   Yi-Yang	Lin,	Yu-Yuan	Lin	(Representative	of	Grand-Prosper	
                            Director                                                                      USD	19,200,000   100.00%
ogy	(Huizhou)	Corp.                     (HK)	Limit.)
                           President    Yi-Yang	Lin                                                                    
                                    Chang-Sheng	Lin	(Representative	of	President	International	
                           Chairman                                                                           15,000,000   100.00%
                                    Development	Corp.)
Tong	Cheng	Investment	                  Chih-Hsien	 Lo,	 Lung-Yi	 Lin	 (Representative	 of	 President	
                            Director                                                                          15,000,000   100.00%
Corp.                                   International	Development	Corp.)
                                        Te-Cheng	Tu	(Representative	of	President	International	De-
                           Supervisor                                                                         15,000,000   100.00%
                                        velopment	Corp.)




                                                         Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                               Shareholding
      Company                 Title                      Name or Representative
                                                                                                         Shares / Amount       %
                                    Chang-Sheng	Lin	(Representative	of	President	International	
                           Chairman                                                                          193,000,000    100.00%
                                    Development	Corp.)
                                        Nan-Tien	Chuang,	Te-Cheng	Tu	(Representative	of	President	
President	Life	Sciences	    Director                                                                         193,000,000    100.00%
                                        International	Development	Corp.)
Co.,	Ltd.
                                        Chien-Li	Yin	(Representative	of	President	International	De-
                           Supervisor                                                                        193,000,000    100.00%
                                        velopment	Corp.)
                           President    Te-Cheng	Tu                                                                      
President	Life	Sciences	          Chang-Sheng	 Lin	 (	 Representative	 of	 President	 Life	 Sci-
                         Chairman                                                                         USD	27,124,000    100.00%
Cayman	Co.,	Ltd.                  ences	Co.,	Ltd.)
                                        Chang-Sheng	Lin	(Representative	of	President	International	
                           Chairman                                                                            1,760,000      50.00%
                                        Development	Corp.)
                                        Te-Cheng	Tu,	Nan-Tien	Chuang	(Representative	of	President	
                                                                                                               1,760,000      50.00%
Tung	Li	Development	                    International	Development	Corp.)
                            Director
Corp.                                   Chih-Chung	Yeh,	Tsung-Chiung	Ye	(Representative	of	Feng	
                                                                                                               1,760,000      50.00%
                                        Tai	Design	Corp.)
                                        Lung-Yi	Lin	(Representative	of	President	International	Devel-
                           Supervisor                                                                          1,760,000      50.00%
                                        opment	Corp.)
                                        Shean-Chih	Lin	(Representative	of	President	International	
                           Chairman                                                                           18,527,000    100.00%
                                        Development	Corp.)
                                        Chang-Sheng	Lin,	Lung-Yi	Lin	(Representative	of	President	
Presitex	Co.,	Ltd.          Director                                                                          18,527,000    100.00%
                                        International	Development	Corp.)
                                        Te-Cheng	Tu	(Representative	of	President	International	De-
                           Supervisor                                                                         18,527,000    100.00%
                                        velopment	Corp.)
                           Chairman Shean-Chih	Lin	(Representative	of	Presitex	Co.,	Ltd.)                NIO	126,560,000      99.39%
Presitex	Corp.,S.A.
                           President    Yu-Hsing	Chen	                                                   NIO	126,560,000      99.39%
                           Chairman Shean-Chih	Lin	(Representative	of	Presitex	Co.,	Ltd.)                  NIO	60,540,000     99.59%
Unisebaco	S.A.
                           President    Yu-Hsing	Chen                                                      NIO	60,540,000     99.59%
Cheuk	Yip	Agents	
                           Chairman Shean-Chih	Lin	(Representative	of	Presitex	Co.,	Ltd.)                     USD	10,000    100.00%
Limited
Presitex	USA	Inc.          Chairman Shean-Chih	Lin	(Representative	of	Presitex	Co.,	Ltd.)                     USD	10,000    100.00%
                                        Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
                           Chairman                                                                            8,981,998      74.85%
                                        prises	Corp.)
                                        Hua-Yang	Lee,	Jui-Tang	Chen,	Du-Chang	Tsai,	Ching-Yan	Hsu	
                                                                                                               8,981,998      74.85%
                                        (Representative	of	Uni-President	Enterprises	Corp.)
                            Director
President	Natural	Indus-                Sasaki	Ryuichi,	Hashimoto	Yukio	(Representative	of	Natu-
                                                                                                               2,760,000      23.00%
trial	Corp.                             rally	Yours	Corp.)
                                      Chien-Li	 Yin	 (Representative	 of	 Uni-President	 Enterprises	
                                                                                                               8,981,998      74.85%
                           Supervisor Corp.)
                                      Hashimoto	Yukio	(Representative	of	Naturally	Yours	Corp.)                2,760,000      23.00%
                           President    Sasaki	Ryuichi                                                                   
                                        Wen-Lung	Yang	(Representative	of	Uni-President	Enterpris-
                           Chairman                                                                           25,000,000    100.00%
                                        es	Corp.)
Uni-President	Vendor	                   Chih-Hsien	Lo,	Po-Rong	Yen,	Wen-Pin	Chen	(Representative	
                            Director                                                                          25,000,000    100.00%
Corp.                                   of	Uni-President	Enterprises	Corp.)
                           Supervisor Chien-Li	Yin	(Representative	of	Uni-President	Enterprises	Corp.)        25,000,000    100.00%
                           President    Wen-Pin	Chen                                                                     


                                                         Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                               Shareholding
      Company                Title                      Name or Representative
                                                                                                         Shares / Amount       %
                                   Lung-Yi	 Lin	 (Representative	 of	 Uni-President	 Enterprises	
                          Chairman                                                                            	2,833,333      56.67%
                                   Corp.)
                                       Chih-Hsien	Lo,	Fu-Shan	Yang,	Hua-Yang	Lee	(Representative	
                                                                                                              	2,833,333      56.67%
                                       of	Uni-President	Enterprises	Corp.)
                                       Ching-Yan	Hsu	(Representative	of	President	Natural	Indus-
Uni-President	Organics	    Director                                                                             		333,334      6.66%
                                       trial	Corp.)
Corp.
                                       Chien-Nan	Hsieh,	Jui-Tang	Chen	(Representative	of	Presi-
                                                                                                              	1,833,333      36.67%
                                       dent	Chain	Store	Corp.)
                                       Chien-Li	 Yin	 (Representative	 of	 Uni-President	 Enterprises	
                          Supervisor                                                                          	2,833,333      56.67%
                                       Corp.)
                          President    Shih-Ming	Hung                                                                    
                                       Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
                          Chairman                                                                                30,000    100.00%
                                       prises	Corp.)
                            Vice	  Tong-Liang	Lee	(Representative	of	Uni-President	Enterprises	
                                                                                                                  30,000    100.00%
                          Chairman Corp.)
President	Baseball	
                                       Lung-Yi	Lin,	Chih-Hsien	Lo,	Chung-Jen	Hsu,	Hong-Bin	Lee	
Team	Corp.                 Director                                                                               30,000    100.00%
                                       (Representative	of	Uni-President	Enterprises	Corp.)
                                       Chao-Chin	Wu	(Representative	of	Uni-President	Enterprises	
                          Supervisor                                                                              30,000    100.00%
                                       Corp.)
                          President    Tseng-Hsiang	Lin                                                                  
                                   Chang-Sheng	Lin	(Representative	of	President	Chain	Store	
                          Chairman                                                                            14,600,494      73.74%
                                   Corp.)
                                       Hua-Yang	Lee,	Ming-Hang	Kuo	(Representative	of	President	
                                                                                                              14,600,494      73.74%
                                       Chain	Store	Corp.)
                                       Ping-Chih	Wu	(Representative	of	Giant	Attempt	Ltd.)                     1,980,000      10.00%
President	                 Director    Tian-Mao	Lin,	Chung-Cheng	Wu	(Representative	of	Tung	Rui	
                                                                                                                 382,199       1.93%
Pharmaceutical	Corp.                   Investment	Corp.)
                                       Du-Chang	Tsai,	Chung-Jen	Hsu	(Representative	of	President	
                                                                                                              14,600,494      73.74%
                                       Chain	Store	Corp.)
                                       Chien-Nan	Hsieh	(Representative	of	President	Chain	Store	
                          Supervisor                                                                          14,600,494      73.74%
                                       Corp.)
                          President    Ming-Hang	Kuo                                                                     
                                       Tong-Liang	Lee	(Representative	of	Uni-President	Enterprises	
                          Chairman                                                                            27,000,000    100.00%
                                       Corp.)
Tone	Sang	Construction	            Chang-Sheng	Lin,	Lung-Yi	Lin,	Ben-Yung	Liao,	Mu-Tsuen	Hou	
                         Director                                                                             27,000,000    100.00%
Corp.                              (Representative	of	Uni-President	Enterprises	Corp.)
                        Supervisor Chien-Li	Yin	(Representative	of	Uni-President	Enterprises	Corp.)           27,000,000    100.00%
                          President    Ben-Yung	Liao                                                                     
                                   Tong-Liang	Lee	(Representative	of	Uni-President	Enterprises	
                          Chairman                                                                            98,885,256      61.80%
                                   Corp.)
                                       Chih-Hsien	Lo,	Chang-Sheng	Lin,	Lung-Yi	Lin	(Representative	
                                                                                                              98,885,257      61.80%
President	Entertain-                   of	Uni-President	Enterprises	Corp.)
                           Director
ment	Corp.                             Nan-Tien	Chuang,	Po-Ming	Hou,	Chih-Chung	Yeh	(Representa-
                                                                                                              61,114,744      38.20%
                                       tive	of	President	International	Development	Corp.)
                          Supervisor Chien-Li	Yin	(Representative	of	Uni-President	Enterprises	Corp.)         98,885,257      61.80%
                          President    Ming-Chin	Yang                                                                    


                                                        Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                                Shareholding
      Company               Title                       Name or Representative
                                                                                                          Shares / Amount       %
                          Chairman Tong-Liang	Lee	(Representative	of	Uni-President	Enterprises	Corp.)          70,244,952      70.24%
                                       Chang-Sheng	Lin,	Lung-Yi	Lin,	Chih-Hsien	Lo	(Representative	
                                                                                                               70,244,952      70.24%
                                       of	Uni-President	Enterprises	Corp.)
                           Director
Tung	Ho	Development	                   Chung-Jen	Hsu	(Representative	of	President	Chain	Store	Corp.)           19,929,929      19.93%
Corp.                                  Ju-Ken	Tu	(Representative	of	Nanlien	International	Corp.)                8,437,345       8.44%
                                     Chien-Li	Yin,	Ming-Chin	Yang	(Representative	of	Uni-Presi-
                          Supervisor                                                                           70,244,952      70.24%
                                     dent	Enterprises	Corp.)
                          President    Shu-Chieh	Huang                                                                    
                          Chairman Tong-Liang	Lee	(Representative	of	Tung	Ho	Development	Corp.)                20,386,000   100.00%
                                       Chung-Huang	Huang,	Sheng-	I	Chen,	Yu-Ming	Chang	(Repre-
                           Director                                                                            20,386,000   100.00%
Gu	Hsiang	Co.,	Ltd.                    sentative	of	Tung	Ho	Development	Corp.)
                          Supervisor Ruei-He	Lu	(Representative	of	Tung	Ho	Development	Corp.)                  20,386,000   100.00%
                          President    Shu-Chieh	Huang                                                                    
                                       Chung-Huang	Huang	(Representative	of	Tung	Ho	Develop-
                          Chairman                                                                             10,000,000   100.00%
                                       ment	Corp.)
                                       Sheng-	I	Chen,	Yu-Ming	Chang,	Wen-Ching	Lin,	Kuo-Ching	
                           Director    Chen,	Shu-Chieh	Huang	(Representative	of	Tung	Ho	Devel-                 10,000,000   100.00%
President	Being	Corp.
                                       opment	Corp.)
                                       Wen-Chi	Wu,	Ruei-He	Lu	(Representative	of	Tung	Ho	Devel-
                          Supervisor                                                                           10,000,000   100.00%
                                       opment	Corp.)
                          President    Shu-Chieh	Huang                                                                    
                          Chairman Tong-Liang	Lee	(Representative	of	Tung	Ho	Development	Corp.)                   100,000   100.00%
                                       Lung-Yi	Lin,	Chang-Sheng	Lin	(Representative	of	Tung	Ho	
Uni-Resort	Corp.           Director                                                                               100,000   100.00%
                                       Development	Corp.)
                          Supervisor Chien-Li	Yin	(Representative	of	Tung	Ho	Development	Corp.	)                  100,000   100.00%
                          Chairman Yuzabuyo	Mogi	(Representative	of	Kikkoman	Corp.)                             6,000,000      50.00%
                                       Mitsuo	Someya,	Kaichiyo	Someya,	Hiroshi	Chigira,	Shimizu	
                                                                                                                6,000,000      50.00%
                                       Kazuo	(Representative	of	Kikkoman	Corp.)
                           Director    Chih-Hsien	 Lo,	 Lung-Yi	 Lin,	 Jui-Shen	 Wang,	 Chang-Sheng	
President	Kikkoman	                    Lin,	Shuo-Chieh	Wang	(Representative	of	Uni-President	En-                6,000,000      50.00%
Inc.
                                       terprises	Corp.)
                                       Audo	Kimio	(Representative	of	Kikkoman	Corp.)                            6,000,000      50.00%
                          Supervisor
                                       Chien-Li	Yin	(Representative	of	Uni-President	Enterprises	Corp.)         6,000,000      50.00%
                          President    Shuo-Chieh	Wang                                                                    
                          Chairman Chung-Jen	Hsu	(Representative	of	President	Chain	Store	Corp.)                5,000,000      25.00%
                                       Lung-Yi	Lin,	Chih-Hsien	Lo	(Representative	of	Uni-President	
                                                                                                                4,000,000      20.00%
                                       Enterprises	Corp.)
                                       Chien-Nan	Hsieh	(Representative	of	President	Chain	Store	Corp.)          5,000,000      25.00%
                           Director    Narita	Koichi,	Kaneko	Noboru	(Representative	of	Mitsubishi	
Retail	Support	Interna-                                                                                         3,000,000      15.00%
                                       Corp.	)
tional	Corp.
                                       Onoda	Rokuro	(Representative	of	Ryoshoku	Ltd.)                           2,000,000      10.00%
                                       Ju-Ken	Tu	(Representative	of	Nanlien	International	Corp.)                4,000,000      20.00%
                                       Jui-Tang	Chen	(Representative	of	President	Chain	Store	Corp.)            5,000,000      25.00%
                          Supervisor
                                       Fukuoka	Kunihide	(Representative	of	Mitsubishi	Corp.)                    2,000,000      10.00%
                          President    Chin-Pin	Hsu                                                                       


                                                        Special Disclosures510
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                               Shareholding
       Company              Title                      Name or Representative
                                                                                                         Shares / Amount       %
                                   Chien-Nan	Hsieh	(Representative	of	Retail	Support	Interna-
                          Chairman                                                                             2,871,300      51.00%
                                   tional	Corp.)
                                       Kaneko	Noboru,	Chin-Pin	Hsu	(Representative	of	Retail	Sup-
                                                                                                               2,871,300      51.00%
                                       port	International	Corp.)
                           Director
                                       Ming-Fang	Lin	(Representative	of	FSG	Co.,	Ltd.)                         1,655,220      29.40%
Retail	Support	Taiwan	
                                       Wei-Yu	Huang	(Representative	of	Grand	Fountain	Co.,	Ltd.)               1,103,480      19.60%
Corp.
                                       Chien-Wei	Lu	(Representative	of	Retail	Support	International	
                                                                                                               2,871,300      51.00%
                                       Corp.)
                          Supervisor
                                       Yueh-Kuei	Cheng	(Representative	of	Grand	Fountain	Co.,	
                                                                                                               1,103,480      19.60%
                                       Ltd.)
                          President    Ming-Fang	Lin
                                       Chien-Nan	Hsieh	(Representative	of	Retail	Support	Interna-
                          Chairman                                                                             7,350,000      49.00%
                                       tional	Corp.)
                                       Chin-Pin	Hsu,	Hsieh-Shou	Peng,	Chien-Shan	Chen	(Repre-
                                                                                                               7,350,000      49.00%
                                       sentative	of	Retail	Support	International	Corp.)
                                       Dong-Ho	 Chen,	 Ching-Ren	 Tseng	 (Representative	 of	 Uni-
                                                                                                               3,750,000      25.00%
                                       President	Cold	Chain	Corp.)
                           Director
                                       Po-Chung	Hsieh,	Chien-Chia	Peng	(Representative	of	Wis-
President	Logistics	                                                                                           3,000,000      20.00%
                                       dom	Distribution	Service	Corp.)
International	Co.,	Ltd.
                                       Ming-Fang	 Lin	 (Representative	 of	 Retail	 Support	 Taiwan	
                                                                                                                 900,000       6.00%
                                       Corp.	)
                                       Chien-Wei	Lu	(Representative	of	Retail	Support	International	
                                                                                                               7,350,001      49.00%
                                       Corp.)
                          Supervisor
                                       Kuang-WenTsai	(Representative	of	Uni-President	Cold	Chain	
                                                                                                               3,750,000      25.00%
                                       Corp.)
                          President    Hsieh-Shou	Peng                                                                   
                                   Chien-Nan	 Hsieh	 (Representative	 of	 President	 Logistics	
                          Chairman                                                                             5,600,000   100.00%
                                   International	Co.,	Ltd.)
                                       Chin-Pin	Hsu,	Hsieh-Shou	Peng,	Dong-Ho	Chen,	Chien-Shan	
                                       Chen,	Po-Chung	Hsieh,	Ching-Ren	Tseng,	Chien-Chia	Peng,	
Chieh	Shun	Transport	      Director                                                                            5,600,000   100.00%
                                       Ming-Fang	Lin	(Representative	of	President	Logistics	Inter-
Corp.
                                       national	Co.,	Ltd.)
                                       Chien-Wei	Lu,	Kuang-WenTsai	(Representative	of	President	
                          Supervisor                                                                           5,600,000   100.00%
                                       Logistics	International	Co.,	Ltd.)
                          President    Hsieh-Shou	Peng                                                                   
                                   Chin-Yen	Kao	(Representative	of	Uni-President	Enterprises	
                          Chairman                                                                            36,450,000      40.50%
                                   Corp.)
                                       Chang-Sheng	Lin,	Lung-Yi	Lin,	Chih-Hsien	Lo	(Representative	
                                                                                                              36,450,000      40.50%
                                       of	Uni-President	Enterprises	Corp.)
                                       Paul	Chang,	Nan-Tien	Chuang,	Te-Cheng	Tu,	Kao-Hui	Cheng	
President	Fair	Develop-    Director    (Representative	 of	 President	 International	 Development	            36,450,000      40.50%
ment	Corp.                             Corp.)
                                       Chung-Jen	Hsu	(Representative	of	President	Chain	Store	
                                                                                                              17,100,000      19.00%
                                       Corp.)
                                       Chien-Li	 Yin	 (Representative	 of	 Uni-President	 Enterprises	
                          Supervisor                                                                          36,450,000      40.50%
                                       Corp.)
                          President    Paul	Chang                                                                        


                                                        Special Disclosures511
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                                Shareholding
      Company                Title                      Name or Representative
                                                                                                          Shares / Amount       %
                                   Chang-Sheng	Lin	(Representative	of	President	Fair	Develop-
                          Chairman                                                                             20,000,000    100.00%
                                   ment	Corp.	)
                                       Lung-Yi	Lin,	Paul	Chang	(Representative	of	President	Fair	
Kainan	Plywood	&	          Director                                                                            20,000,000    100.00%
                                       Development	Corp.	)
Wood	Mfg.	Co.,	Ltd.
                                       Chien-Li	Yin	(Representative	of	President	Fair	Development	
                          Supervisor                                                                           20,000,000    100.00%
                                       Corp.	)
                          President    Paul	Chang                                                                         
                          Chairman Ogome	Kazuo	(Representative	of	Nisshin	Oil	Mills,	Ltd.)                      5,280,000      44.00%
                            Vice	  Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
                                                                                                                6,120,000      51.00%
                          Chairman prises	Corp.)
                                       Akitani	Joukei,	Takase	Shunji,Yuki	Hakazawa,	Suzuki	Tadash	
                                                                                                                5,280,000      44.00%
                                       (Representative	of	Nisshin	Oil	Mills,	Ltd.)
President	Nisshin	Corp.    Director
                                       Lung-Yi	Lin,	Chih-Hsien	Lo,	Chih-Peng	Hsieh,	Liang-Feng	Wu	
                                                                                                                6,120,000      51.00%
                                       (Representative	of	Uni-President	Enterprises	Corp.)
                                       Kurokawa	Kentaro	(Representative	of	Nisshin	Oil	Mills,	Ltd.)             5,280,000      44.00%
                          Supervisor
                                       Chien-Li	Yin	(Representative	of	Uni-President	Enterprises	Corp.)         6,120,000      51.00%
                          President    Liang-Feng	Wu                                                                      
                                   Chih-Hsien	Lo	(Representative	of	Uni-President	Enterprises	
                          Chairman                                                                            	15,317,531      50.59%
                                   Corp.)
                                       Long-Hong	 Lu,	 Chih-Peng	 Hsieh	 (Representative	 of	 Uni-
                                                                                                              	15,317,531	     50.59%
                                       President	Enterprises	Corp.)
President	Packaging	       Director
                                       Jun-Hsiao	Lee,	Ruei-Che	Lee,	Ruei-Chin	Lee	(Representative	
Corp.                                                                                                          		6,136,608     20.27%
                                       of	Yilung	Investment	Corp.)
                                       Chien-Li	 Yin	 (Representative	 of	 Uni-President	 Enterprises	
                          Supervisor                                                                          	15,317,531	     50.59%
                                       Corp.)
                          President    Ruei-Chin	Lee                                                              780,808       2.58%
President	Packaging	
                          Chairman Ruei-Chin	Lee	(Representative	o	President	Packaging	Corp.)               USD	3,863,000    100.00%
(BVI)	Corp.
                                       Chih-Hsien	Lo	(Representative	of	President	Packaging	(BVI)	
                          Chairman                                                                          USD	3,000,000    100.00%
Suzhou	President	                      Corp.)
Packaging	Co.,	Ltd.                    Ruei-Chin	Lee,	Chih-Peng	Hsieh	(Representative	of	Presi-
                           Director                                                                         USD	3,000,000    100.00%
                                       dent	Packaging	(BVI)	Corp.)
                                       Ruei-Chin	Lee	(Representative	of	President	Packaging	(BVI)	
                          Chairman                                                                            USD	855,000    100.00%
Chancshu	President		                   Corp.)
Packaging	Co.,	Ltd.                    Ruei-Che	Lee,	Chung-Che	Wu	(Representative	of	President	
                           Director                                                                           USD	855,000    100.00%
                                       Packaging	(BVI)	Corp.)
                                       Chih-Hsien	Lo	(Representative	of	Uni-President	Enterprises	
                          Chairman                                                                                900,000      60.00%
                                       Corp.)
                            Vice	
                                   Ching-Kuo	Tsai                                                                         
                          Chairman
                                       Ming-Chin	Yang,	Wen-Lung	Yang,	Jui-Tien	Huang,	Hong-Bin	
Parabola	Creative	Inc.                                                                                            900,000      60.00%
                                       Lee	(Representative	of	Uni-President	Enterprises	Corp.)
                           Director
                                       Emoto	Yuichiro,	Su-Chu	Lee,	Teng-Pang	Chen	,	Kuo-Chun	
                                                                                                                  600,000      40.00%
                                       Lee	(Representative	of	Kuohua	Inc.)
                          Supervisor Chien-Li	Yin	(Representative	of	Uni-President	Enterprises	Corp.)             900,000      60.00%
                          President    Yi-Cheng	Hsu                                                                       


                                                        Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                               Shareholding
      Company               Title                      Name or Representative
                                                                                                         Shares / Amount       %
                                   Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
                          Chairman                                                                               510,000      51.00%
                                   prises	Corp.)
                                       Hua-Yang	Lee,	Chung-Jen	Hsu,	Du-Chang	Tsai	(Representa-
                                                                                                                 510,000      51.00%
                                       tive	of	Uni-President	Enterprises	Corp.)
Ton	Yi	Pharmaceutical	     Director    Ping-Chih	Wu	(Representative	of	Giant	Attempt	Ltd.)                       100,000      10.00%
Corp.
                                       Huaw-Chiu	Kuo,	Chung-Cheng	Wu	(Representative	of	Tung	
                                                                                                                 389,998      39.00%
                                       Rui	Investment	Corp.)
                          Supervisor Tian-Mao	Lin	(Representative	of	Tung	Rui	Investment	Corp.)                  389,998      39.00%
                          President    Ian-Shen	Yang                                                                     
                                       Ying-Thung	Yu	(Representative	of	Uni-President	Enterprises	
                          Chairman                                                                            19,800,000   100.00%
                                       Corp.)
                                       Chien-Chang	 Chen,	 Po-Rong	 Yen	 (Representative	 of	 Uni-
                           Director                                                                           19,800,000   100.00%
Tung	Yuan	Corp.                        President	Enterprises	Corp.)
                                       Chao-Chin	Wu	(Representative	of	Uni-President	Enterprises	
                          Supervisor                                                                          19,800,000   100.00%
                                       Corp.)
                          President    Ying-Thung	Yu                                                                     
                                       Chih-Hsien	Lo	(Representative	of	Uni-President	Enterprises	
                          Chairman                                                                           	26,145,000      50.00%
                                       Corp.)
                                       Fu-Shan	Yang,	Long-Hong	Lu	(Representative	of	Uni-Presi-
                                                                                                             	26,145,000      50.00%
                                       dent	Enterprises	Corp.)
                           Director    Jui-Tang	Chen,	Kou-Shan	Wu,	Mow-Yuan	Wu	(Representative	
                                                                                                             	20,916,000      40.00%
Uni-President	Musashi-                 of	President	Chain	Store	Corp.)
no	Corp.                               Chang-Chi	Lin	(Representative	of	Asia	Frozen	Food	Corp.)               	5,229,000      10.00%
                                       Chien-Li	 Yin	 (Representative	 of	 Uni-President	 Enterprises	
                                                                                                             	26,145,000      50.00%
                                       Corp.)
                          Supervisor
                                       Fu-Tang	 Chen	 (Representative	 of	 President	 Chain	 Store	
                                                                                                             	20,916,000      40.00%
                                       Corp.)
                          President    NA
                                       Chih-Hsien	Lo	(Representative	of	Uni-President	Enterprises	
                          Chairman                                                                             6,000,000   100.00%
                                       Corp.)
                                       Kou-Shan	Wu,	Hong-Bin	Lee	(Representative	of	Uni-Presi-
Uni-President	Dream	       Director                                                                            6,000,000   100.00%
                                       dent	Enterprises	Corp.)
Parks	Corp.
                                       Chien-Li	 Yin	 (Representative	 of	 Uni-President	 Enterprises	
                          Supervisor                                                                           6,000,000   100.00%
                                       Corp.)
                          President    Hong-Bin	Lee                                                                      
                                       Chih-Hsien	 Lo	 (Representative	 of	 Uni-President	 Dream	
                          Chairman                                                                             2,040,000      97.14%
                                       Parks	Corp.)
                                       Kuang-Yen	 Chu,	 Hong-Bin	 Lee	 (Representative	 of	 Uni-
                                                                                                               2,040,000      97.14%
                                       President	Dream	Parks	Corp.)
Uni-OAO	Travel	Service	    Director
                                       Jui-Tien	 Huang	 (Representative	 of	 President	 Chain	 Store	
Corp.                                                                                                             60,000       2.86%
                                       Corp.)
                                       Chien-Li	Yin	(Representative	of	Uni-President	Dream	Parks	
                          Supervisor                                                                           2,040,000      97.14%
                                       Corp.)
                          President    Kuang-Yen	Chu                                                                     




                                                        Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                              Shareholding
      Company               Title                      Name or Representative
                                                                                                        Shares / Amount       %
                                  Lung-Yi	 Lin	 (Representative	 of	 Uni-President	 Enterprises	
                         Chairman                                                                            36,000,000   100.00%
                                  Corp.)
Uni-President	Glass	                  Chih-Hsien	Lo,	Long-Hong	Lu,	Ying-Chieh	Kao	(Representa-
                          Director                                                                           36,000,000   100.00%
Industrial	Co.,	Ltd.                  tive	of	Uni-President	Enterprises	Corp.)
                         Supervisor Chien-Li	Yin	(Representative	of	Uni-President	Enterprises	Corp.)         36,000,000   100.00%
                         President    Ying-Chieh	Kao                                                                    
                                  Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
                         Chairman                                                                           351,301,362   100.00%
                                  prises	Corp.)
Kai	Nan	Investment	                   Chih-Hsien	Lo,Lung-Yi	Lin	(Representative	of	Uni-President	
                          Director                                                                          351,301,362   100.00%
Co.,	Ltd.                             Enterprises	Corp.)
                                      Chien-Li	 Yin	 (Representative	 of	 Uni-President	 Enterprises	
                         Supervisor                                                                         351,301,362   100.00%
                                      Corp.)
Kai	Nan	(BVI)	                        Chang-Sheng	 Lin	 (Representative	 of	 Kai	 Nan	 Investment	
                          Director                                                                        USD	4,750,000   100.00%
Investment	Co.,	Ltd.                  Co.,	Ltd.)
                         Chairman Hoshino	Mikio	(Representative	of	Tokyo	Leasing	Co.,	Ltd.)                   9,800,000      49.00%
                                      Toyoda	 Yoshiyuki,	 Fujino	 Toru	 (Representative	 of	 Tokyo	
                                                                                                              9,800,000      49.00%
                                      Leasing	Co.,	Ltd.)
                          Director
                                      Chang-Sheng	Lin,	Lung-Yi	Lin,	Chang-Sheng	Lin	(Represen-
President	Tokyo	Corp.                                                                                        10,200,000      51.00%
                                      tative	of	Uni-President	Enterprises	Corp.)
                                      Tsung-Ming	Su	(Representative	of	Uni-President	Enterprises	
                         Supervisor                                                                          10,200,000      51.00%
                                      Corp.)
                         President    Chang-Sheng	Lin                                                                   
                         Chairman Hoshino	Mikio	(Representative	of	President	Tokyo	Corp.)                    10,000,000   100.00%
                                      Hoshino	Mikio,Toyoda	Yoshiyuki,	Chang-Sheng	Lin,	Lung-
President	Tokyo	Auto	     Director    Yi	Lin,	Chang-Sheng	Lin	(Representative	of	President	Tokyo	            10,000,000   100.00%
Leasing	Corp.                         Corp.)
                         Supervisor Tsung-Ming	Su	(Representative	of	President	Tokyo	Corp.	)                 10,000,000   100.00%
                         President    Chang-Sheng	Lin                                                                   
                                      Chih-Hsien	Lo	(Representative	of	Uni-President	Enterprises	
                         Chairman                                                                             6,500,000   100.00%
                                      Corp.)
                                      Tzong-Yi	Liou,	Chien-Nan	Hsieh,	Shui-Hsing	Yeh	(Represen-
Presco	Netmarketing	      Director                                                                            6,500,000   100.00%
                                      tative	of	Uni-President	Enterprises	Corp.)
Inc.
                                      Tsung-Ming	Su	(Representative	of	Uni-President	Enterprises	
                         Supervisor                                                                           6,500,000   100.00%
                                      Corp.)
                         President    Shui-Hsing	Yeh                                                                    
                                      Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
                         Chairman                                                                             1,750,000      50.00%
                                      prises	Corp.)
                                      Hua-Yang	Lee,	Du-Chang	Tsai	(Representative	of	Uni-Presi-
                                                                                                              1,750,000      50.00%
                                      dent	Enterprises	Corp.)
                          Director
                                      Hsiao-Chang	 Chuang,	 Ling-Kuan	 Yang	 (Representative	 of	
Uni-President	Biotech-                                                                                        1,470,002      42.00%
                                      Jung-Sheng	Investment	Co.,Ltd.)
nology	Co.,	Ltd.
                                      Chien-Li	 Yin	 (Representative	 of	 Uni-President	 Enterprises	
                                                                                                              1,750,000      50.00%
                                      Corp.)
                         Supervisor
                                      Hai-Shang	Hsu	(Representative	of	Jung-Sheng	Investment	
                                                                                                              1,470,002      42.00%
                                      Co.,Ltd.)
                         President    Tai-Ting	Chou                                                                     


                                                       Special Disclosures51
1.5 Directors, Supervisors and Presidents of Affiliated Enterprises
    (Continued)
                                                                                                            Shareholding
      Company              Title                      Name or Representative
                                                                                                      Shares / Amount       %
                                  Chin-Yen	Kao	(Representative	of	Uni-President	Enterprises	
                         Chairman                                                                          30,000,000      30.00%
                                  Corp.)
                                      Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
                                                                                                           30,000,000      30.00%
                                      prises	Corp.)
                                      Lung-Yi	Lin	(Representative	of	President	International	Devel-
                                                                                                           20,000,000      20.00%
                                      opment	Corp.)
                          Director
                                      Nan-Tien	Chuang	(Representative	of	Prince	Housing	&	De-
Uni-President	Develop-                                                                                     30,000,000      30.00%
                                      velopment	Corp.)
ment	Corp.
                                      Chung-Jen	Hsu	(Representative	of	President	Chain	Store	
                                                                                                           20,000,000      20.00%
                                      Corp.)
                                      Te-Cheng	Tu	(Representative	of	Uni-President	Enterprises	
                                                                                                           30,000,000      30.00%
                                      Corp.)
                         Supervisor
                                      Jen-Chin	Chen	(Representative	of	Prince	Housing	&	Devel-
                                                                                                           30,000,000      30.00%
                                      opment	Corp.)
                         President    Paul	Chang                                                                      
                                  Chang-Sheng	 Lin	 (Representative	 of	 Uni-President	 Enter-
                         Chairman                                                                          23,475,000      27.79%
                                  prises	Corp.)
                                      His-Lin	Yang,	Mu-Hsing	Fang	(Representative	of	Uni-Presi-
                                                                                                           23,475,000      27.79%
                                      dent	Enterprises	Corp.)
                                      Kou-Shan	Wu,	Chien-Nan	Hsieh,	Jia-Hua	Chang	(Representa-
                                                                                                           19,158,000      22.68%
                                      tive	of	President	Chain	Store	Corp.)
                          Director    Po-Ming	Hou	(Representative	of	Tainan	Spinning	Co.,	Ltd.)             1,767,000       2.09%
                                      Hsiu-Chuan	Huang	(Representative	of	Fonmau	Cereal	Indus-
                                                                                                            2,500,000       2.96%
Q-Ware	Systems	&	                     trial	Co.,	Ltd.)
Services	Corp.                        Hui-Chen	Chen	(Representative	of	Der	Yen	Investement	Co.,	
                                                                                                            2,323,000       2.75%
                                      Ltd.)
                                      Ching-Hsin	 Chen	 (Representative	 of	 Uni-President	 Enter-
                                                                                                           23,475,000      27.79%
                                      prises	Corp.)
                                      Rui-Tang	 Chen	 (Representative	 of	 President	 Chain	 Store	
                         Supervisor                                                                        19,158,000      22.68%
                                      Corp.)
                                      Meng-Hsing	 Liao	 (Representative	 of	 Nan	 Fan	 Housing	
                                                                                                                7,166       8.48%
                                      Development	Co.,	Ltd.)
                         President    His-Lin	Yang                                                                    
Professional	
                                      His-Lin	Yang	(Representative	of	Q-Ware	Systems	&	Services	
E-Commerce	Services	     Chairman                                                                       USD	1,000,000   100.00%
                                      Corp.)
Ltd.(BVI)
Shanghni	Hexun	Trad-                  His-Lin	Yang	(Representative	of	Q-Ware	Systems	&	Services	
                         Chairman                                                                       USD	1,000,000   100.00%
ing	Co.,	Ltd.                         Corp.)




                                                      Special Disclosures51
1.6 Summarized Operation Results of Affiliated Enterprises
                                                                                                                                 Unit:	NT$	thousands
                                                                                                    Net                                        Earning
                                               Paid-in       Total         Total                                   Operating       Net
        Name of Corporation                                                             Net Worth Operating                                   Per Share
                                               Capital      Assets       Liabilities                                Income       Income
                                                                                                  Revenues                                      (NT$)
Uni-President	Enterprises	Corp.               33,541,258	 80,814,172	 34,185,519	 46,628,653	 42,844,649	           9,971,244	   3,607,081	        1.08	
President	Global	Corp.	                         162,765	     573,270	       123,558	      449,712	    190,044	         28,809	     16,244	            -
Ameripec,	Inc.                                    84,670	    325,242	       127,040	      198,202	    505,809	         49,285	     26,824	            -
President	Asian	Enterprises	Inc.                464,180	     440,985	       155,243	      285,742	     19,487	         12,373	     12,373	         1.95	
555053	British	Columbia	Ltd.                    233,658	     210,688	            299	     210,389	       3,638	         3,408	       3,408	        0.00	
Cayman	President	Holdings	Ltd.	                5,080,221	 36,000,299	 32,985,342	       3,014,957	 46,878,049	 12,045,382	 (1,310,045)            (0.26)
Uni-President	Southeast	Asia	Holdings	Ltd.	    1,497,438	   6,148,504	    5,808,563	      339,941	   7,127,710	     1,120,114	   (624,570)        (0.42)
Uni-President	(Thailand)	Ltd.                  1,271,320	   1,457,873	    1,425,639	       32,234	    815,224	      (206,329)    (269,385)        (2.05)
Uni-President	(Thailand)	Marketing	Ltd.            8,590	    226,784	       178,888	       47,896	    801,894	        (51,935)       5,581	       55.81
Uni-President	(Vietnam)	Co.,	Ltd.              1,212,777	   3,013,552	    1,598,193	    1,415,359	   4,407,900	        91,382	     74,413	            -
Uni-President	Foods	Corp.                         21,590	        257	            428	        (171)            0	          (24)        (24)            -
Uni-President	(Philippines)	Corp.               834,390	     348,675	       212,455	      136,220	    311,566	      (172,757)    (157,792)            -
Pt.	ABC	President	Indonesia                     221,755	    1,140,472	      861,703	      278,769	   1,560,416	     (187,081)    (204,856)            -
Resident	Energy	Development	(Cayman	
                                               1,302,120	    962,602	        17,486	      945,115	            0       (23,290)    (18,425)            -
Islands)	Ltd.
Uni-President	Asia	Holding	Ltd.                8,078,352	 11,300,709	        52,443	 11,248,266	              0	      (50,359)    138,643	            -
Tong	Ren	Corp.	Limited                             1,000	       1,000	            40	         960             0	          (44)        (44)            -
President	 Enterprises	 (China)	 Invest-
                                               8,387,746	 24,238,758	 13,115,406	 11,123,352	 39,886,469	            599,358	     219,979	            -
ment	Co.,	Ltd.	
Xinjiang	President	Enterprises	Food	Co.,	
                                                408,511	     473,945	       237,940	      236,005	   1,060,106	        33,867	     33,347	            -
Ltd.
Tianjiang	 President	 Enterprises	 Food	
                                                400,134	     279,433	       175,599	      103,834	    422,189	        (19,709)    (22,510)            -
Co.,	Ltd.
Chengdu	 President	 Enterprises	 Food	
                                                663,891	    2,000,757	      875,406	    1,125,351	   4,525,067	      273,659	     266,578	            -
Co.,	Ltd
Meishan	President	Feed	&	Oil	Co.,	Ltd.          236,814	     160,409	        85,282	       75,127	    285,360	        (37,715)    (41,626)            -
Guangzhou	President	Enterprises	Co.,	
                                               1,631,597	   2,349,881	      976,846	    1,373,035	   6,127,904	        52,162	     40,715	            -
Ltd.
Zhongshan	 President	 Enterprises	 Co.,	
                                                407,216	     388,052	       139,065	      248,987	    922,907	         63,823	   (170,189)            -
Ltd.
Beijing	President	Food	Co.,	Ltd.                363,344	     300,558	       359,873	      (59,315)   1,022,245	     (138,253)    (238,360)            -
Beijing	President	Enterprises	Drinks	&	
                                                586,391	    1,360,835	      666,788	      694,047	   2,971,964	        71,182	     71,430	            -
Food	Co.,	Ltd.
Integrated	Marketing	&	Distribution	Co.,	
                                                   8,166	     78,178	        96,166	      (17,988)       4,190	       (17,709)    (20,216)            -
Ltd.
President	(Shanghai)	Trading	Co.,	Ltd.            19,304	     91,889	       112,447	      (20,558)     53,945	        (22,113)    (48,651)            -
Changjiagang	 President	 Nisshin	 Food	
                                                576,332	     632,139	        58,678	      573,461	    690,088	         14,173	       9,046	           -
Co.,	Ltd
Wuhan	President	Enterprises	Food	Co.,	
                                               1,013,783	   2,817,236	    1,416,335	    1,400,901	   4,896,779	      282,977	     277,139	            -
Ltd.
Nanchang	President	Enterprises	Co.,	Ltd.        406,667	     747,507	       295,357	      452,150	   1,535,296	        36,241	     32,648	            -




                                                                 Special Disclosures51
1.6 Summarized Operation Results of Affiliated Enterprises (Continued)
                                                                                                                                  Unit:	NT$	thousands
                                                                                                     Net                                        Earning
                                             Paid-in          Total         Total                                   Operating       Net
       Name of Corporation                                                               Net Worth Operating                                   Per Share
                                             Capital         Assets       Liabilities                                Income       Income
                                                                                                   Revenues                                      (NT$)
Kunshan	 President	 Enterprises	 Food	
                                             1,461,535	      3,732,744	    1,982,635	    1,750,109	   7,343,250	      114,430	     107,953	            -
Co.,	Ltd.
Guangzhou	Wang	Sheng	Industrial	Co.,	
                                               89,826	         42,726	             62	      42,664	     18,748	         (1,041)      (3,625)           -
Ltd.
Sanshui	Jianlibao	Commerce	Co.,	Ltd              4,083	      4,291,527	    4,539,518	     (247,991)   4,338,015	     (126,576)    (284,440)            -
Qingdao	 President	 Feed	 &	 Livestock	
                                              507,000	        483,404	        85,601	      397,803	    689,380	          7,751	       1,991	           -
Co.,	Ltd.
Shenyang	President	Enterprises	Co.,	Ltd.      674,389	        766,350	       353,966	      412,384	   1,685,169	       (25,427)    (33,893)            -
Hefei	President	Enterprises	Co.,	Ltd.         338,060	       1,149,496	      632,258	      517,238	   2,051,802	      146,169	     144,783	            -
Harbin	President	Enterprises	Co.,	Ltd.        507,069	        365,381	       328,681	       36,700	    518,277	        (33,390)    (44,257)            -
Fuzhou	President	Enterprises	Co.,	Ltd.        337,954	        658,343	       221,151	      437,192	   1,714,124	        83,531	     89,949	            -
Zhengzhou	 President	 Enterprises	 Co.,	
                                              405,646	        941,167	       363,961	      577,206	   1,987,568	      145,210	     167,026	            -
Ltd.
Guangzhou	 President	 Heathly	 Food	
                                              118,285	        196,030	       114,469	       81,561	     57,070	        (14,738)    (18,169)            -
Technology	Co.,	Ltd.
Uni-President	International	(HK)	Co.,	Ltd.     25,140	         70,734	        61,559	        9,175	    173,836	        (39,457)      (3,904)       (0.65)
President	International	Trade	&	Invest-
                                             1,465,282	      2,529,618	      270,251	    2,259,367	    124,253	         (6,614)    (76,552)        (0.05)
ment	Corp.
Shanghai	 President	 International	 Food	
                                              451,314	         58,845	       264,159	     (205,314)    124,279	         (6,090)    (16,419)            -
Co.,	Ltd.
Kai	Yu	Investment	Co.,	Ltd.                  4,322,054	      3,509,297	    2,186,536	    1,322,761	    306,529	       146,033	    (408,190)        (0.94)
Kai	Yu	(BVI)	Investment	Co.,	Ltd.            1,302,120	      1,463,793	      378,860	    1,084,933	   1,453,151	        44,003	     45,261	         1.13	
Shanghai	 Songjiang	 President	 Enter-
                                              273,243	        283,158	       370,850	      (87,692)    270,546	        (16,220)    (23,585)            -
prises	Co.,	Ltd.
Century	Quick	Service	Restaurant	Corp.        130,000	         92,136	        78,021	       14,115	    299,058	        (11,409)    (16,989)            -
Tung	Ang	Enterprises	Corp.                     30,000	        733,965	       634,836	       99,129	   6,970,110	       	74,773	    			60,618       20.21	
Uni-President	Vendor	Corp.                    250,000	        513,919	       243,536	      270,383	   1,360,839	        14,637	     15,203	         0.62	
Tung	Jun	International	Corp.                   12,000	         27,341	        17,161	       10,180	    122,236	         (2,853)       (670)        (0.56)
Tung	Guan	Enterprises	Co.,	Ltd.                20,000	         54,204	        45,817	        8,387	    316,274	         (6,193)       (728)        (0.36)
U-Fu	Asset	Management	Corp.                   646,000	        568,679	            443	     568,236	            0	       (9,308)      (6,904)       (0.11)
Nanlien	International	Corp.                  1,000,000	      2,695,309	    1,506,285	    1,189,024	   2,731,805	        (3,921)     79,354	         0.79	
Nella	Limited                                          42	    113,206	       164,797	      (51,591)     66,256	          9,805	       5,137	           -
Cayman	Nanlien	Holding	Ltd.	                  130,537	         98,733	          1,139	      97,594	            0	       (1,790)         391	        0.98	
Lien-Song	Enterprises	Corp.                    65,000	         74,351	        17,117	       57,234	    314,495	         (3,099)          37	        0.01	
Union	Chinese	Corp.                           160,000	        631,121	       455,739	      175,382	    627,094	          4,482	       3,685	        0.23	
Wei	Lien	Enterprises	Corp.                       7,500	        16,009	          7,750	       8,259	     60,212	          2,929	         100	        0.13	

Uni-President	Auto	Accessories	Corp.           25,000	         18,872	          5,869	      13,003	     28,552	           (643)    (10,121)        (4.05)
Xian-Jin	Food	Corp.                              5,000	        18,548	        10,108	        8,440	     93,669	          2,097	       1,716	        3.43	

Tung-Huang	Enterprises	Corp.                     6,000	        21,840	        12,146	        9,694	    105,881	          7,388	       1,441	        2.40	
Hua-Zuo	Corp.                                    8,000	        38,867	        29,573	        9,294	    159,052	          1,891	         909	        1.14	
Hui-Sheng	Enterprise	Corp.                     12,000	         31,668	        26,086	        5,582	    151,782	            552	         295	        0.25	




                                                                  Special Disclosures51
1.6 Summarized Operation Results of Affiliated Enterprises (Continued)
                                                                                                                                    Unit:	NT$	thousands
                                                                                                    Net                                            Earning
                                           Paid-in       Total         Total                                       Operating          Net
        Name of Corporation                                                             Net Worth Operating                                       Per Share
                                           Capital      Assets       Liabilities                                    Income          Income
                                                                                                  Revenues                                          (NT$)
Tung-Shen	Co.,	Ltd.                          16,000	      47,854	        29,770	           18,084	    153,418	          2,376	          1,153	         0.72	
Jin-Yu	Enterprises	Corp.                     10,000	      25,292	        14,440	           10,852	    104,150	         (2,822)            438	         0.44	
Sheng-Miao	Industrial	Corp.                  10,000	      26,051	        11,673	           14,378	    141,748	         23,622	          2,126	         2.13	
Jinguancheng	Corp.                             4,000	       9,510	         4,637	           4,873	     39,520	           (164)            166	         0.41	
Tung-Ying	Enterprises	Corp.                  16,000	      49,091	        35,065	           14,026	    241,090	         (2,547)         (1,951)        (1.22)
Lien-Yu	Enterprises	Corp.                     27,500	     59,096	        21,757	           37,339	    338,088	          4,282	          4,903	         1.78	
Tung-Yu	Enterprises	Corp.                    80,000	     142,668	        49,789	           92,879	    920,446	         10,073	        10,345	          1.29	
Liang-Tung	Enterprises	Corp.                   9,000	     16,978	          6,585	          10,393	    122,011	          1,166	          1,380	         1.53	
Chao-Tung	Enterprises	Corp.                  20,000	      48,680	        26,329	           22,351	    215,711	          1,706	          1,154	         0.58	
Xin-Ya	Enterprises	Corp.                     15,000	      53,411	        34,527	           18,884	    207,008	          5,466	          2,577	         1.72	
Tung-Bo	Enterprise	Corp.                     15,000	      46,572	        24,109	           22,463	    251,159	          6,029	          4,301	         2.87	

Tung-Shun	Enterprises	Corp.                  45,000	     244,642	       183,208	           61,434	    992,569	         16,936	        12,234	          2.72	
Tung-Hsiang	Enterprises	Corp.                45,000	     156,773	        98,067	           58,706	    638,296	        (28,827)        10,108	          2.25	
Yuan-Tai	Enterprises	Corp.                     5,500	     25,637	        17,801	            7,836	     91,896	          1,975	          1,164	         2.12	
Tung-Yi	Enterprises	Corp.                    10,000	      87,994	        72,621	           15,373	    340,907	          5,197	          3,688	         3.69	
Tung	Che	Enterprises	Corp.                   20,000	      98,070	        75,164	           22,906	    415,911	            406	          2,367	         1.18	
Tung	Hsiang	Corp.                            80,000	     728,112	       623,120	          104,992	   2,995,986	        18,745	        17,996	          2.25	

Tung	Chu	Enterprise	Corp.                    30,000	     224,181	       175,748	           48,433	    795,594	         11,237	          7,442	         2.48	
Lien-Bo	Enterprises	Corp.                   200,000	     380,318	       166,861	          213,457	   1,593,652	         9,085	          6,784	         0.47	
Tunnel	International	Marketing	Corp.             651	     21,517	        12,956	            8,561	            0	       (7,455)        10,222	                 -	
Chi	Fu	Enterprises	Corp.                     22,000	      21,204	            184	          21,020	     19,155	         (1,519)         (1,519)         0.68	
Hennessy	(HK)	Limited.                       42,738	      24,768	            294	          24,474	            0	      (10,387)       (10,387)             -
Tunnel	88	International	Marketing	Corp.          651	       6,185	         2,181	           4,004	          98	           228	            228	        11.00	
Tunnel	88	Chain	Store	Co.,	Ltd.              40,691	      32,653	        20,592	           12,061	     51,201	        (15,221)       (15,221)             -
88	Wine	&	Spirits	Corp.                       10,000	       8,918	         2,389	           6,529	       2,493	        (3,489)         (3,471)        (3.47)
Shanghai	E&P	Trading	Co.,	Ltd.                40,830	    203,170	       160,123	           43,047	     31,859	            (12)            (12)            -
Shandong	Nanlien	Trade	Co.,	Ltd.               9,571	     10,657	          1,274	           9,383	            0	         (188)          (188)         (0.82)
Chie	Force	Trading	Co.,	Ltd.                  40,691	     40,622	          1,462	          39,160	       6,937	         1,915	          1,915	            -
President	Chain	Store	Corp.                9,151,604	 36,318,766	 20,335,592	 15,983,174	 99,979,618	               4,514,001	      3,822,328	         4.18	
PCSC	BVI	(China)	Ltd.                       675,330	     485,983	          4,843	         481,140	            0	    (117,880)       (117,877)         (5.69)
President	Chain	Store	(BVI)	Holdings	Ltd   1,512,353	   1,000,201	       18,574	          981,627	            0	    (216,350)       (204,223)         (4.40)
PCSC	BVI	(China)	Drugstore	Ltd.				         129,773	      71,971	                  0	      71,971	            0	      (29,571)       (29,571)         (7.43)
President	 Cosmed	 Chain	 Store	 (Shen	
                                            208,774	     123,814	        15,420	          108,394	     35,051	        (39,100)       (45,778)             -
Zhen)	Co,	Ltd.
Zhuai	Lizon	Drugstore	Chain	Company	
                                             83,510	      15,365	          5,508	           9,857	     19,414	         (6,822)         (7,479)            -
Ltd.
PCSC	BVI	(China)	Supermarket	Ltd.           543,927	     414,110	                  0	     414,110	            0	      (82,415)       (81,840)         (4.90)
PCSC	(Shchuan)	Hypermarket	Ltd.             208,774	     250,505	       191,255	           59,250	    413,356	        (97,907)      (100,444)             -
PCSC	(Chengdu)	Hypermarket	Ltd.             208,774	     210,222	            189	         210,033	            0	               0	            0	           -
Shan	Dong	President	Yinzuo	Commer-
                                            250,529	     508,967	       310,943	          198,024	   1,805,069	        35,587	        30,445	             -
cial	Ltd.



                                                             Special Disclosures51
1.6 Summarized Operation Results of Affiliated Enterprises (Continued)
                                                                                                                                    Unit:	NT$	thousands
                                                                                                    Net                                            Earning
                                           Paid-in       Total         Total                                       Operating          Net
        Name of Corporation                                                             Net Worth Operating                                       Per Share
                                           Capital      Assets       Liabilities                                    Income          Income
                                                                                                  Revenues                                          (NT$)
PCS	(Labuan)	Holdings	Ltd.                  674,102	     320,004	                  0	     320,004	            0	    (128,579)       (128,579)         (6.22)
Philippine	Seven	Corp.                      158,156	    1,211,999	      802,191	          409,808	   2,928,320	     (130,012)         11,967	          0.05
Convenience	Distribution	Inc.                 29,911	     63,959	        32,128	           31,831	    101,555	          9,126	           635	          0.01
President	Coffee	Corp.                      310,464	    1,040,568	      606,536	          434,032	   2,848,857	      130,431	         92,980	          2.99	
President	Coffee	(Cayman)	Holdings	Ltd.     195,540	     356,999	          9,796	         347,203	            0	       (9,987)        91,239	         15.21
Shanghai	 President	 Starbucks	 Coffee	
                                            166,535	     565,672	       229,999	          335,673	   1,385,859	      152,017	        101,002	            - 
Corp.
PCSC	(Vietnam)	Supermarket	Limited.           35,887	     45,543	        11,566	           33,977	     87,966	          1,921	         3,011	            - 

President	Pharmaceutical	Corp.              198,000	     383,374	       158,230	          225,144	    552,806	         37,584	        24,990	          1.26	
President	Drugstore	Business	Corp.          331,000	    1,329,808	      917,013	          412,795	   4,137,017	        49,939	        65,890	          1.99	
President	Direct	Marketing	Corp.              70,000	    149,471	       132,629	           16,842	    491,994	        (35,031)       (37,584)         (5.37)
Ren-Hui	Investment	Corp.                    853,037	     859,803	            245	         859,558	       6,659	         6,014	         8,152	          0.10
Capital	Inventory	Service	Corp.               45,494	    108,617	        34,767	           73,850	    183,777	         27,270	        21,372	          4.70	
Wisdom	Distribution	Service	Corp.             94,325	   1,608,711	    1,444,400	          164,311	   6,147,241	        52,040	        49,656	          5.26	
President	FN	Business	Corp.                 100,000	     100,008	          3,170	          96,838	            0	       (3,268)        (3,162)         (0.32)
Cold	Stone	Creamery	Taiwan,	Ltd.              70,000	     70,000	                  0	      70,000	            0	               0	            0	               -	
Uni-President	Department	Store	Corp.        500,000	     386,556	        29,930	          356,626	            0	    (144,783)       (143,374)         (2.87)
Vision	Distribution	Service	Corp.           100,000	     324,308	       222,781	          101,527	    712,764	         (1,509)         1,387	          0.14	
President	Information	Corp.                 268,311	     537,346	       188,338	          349,008	    711,796	         32,543	        54,448	          2.03	
Mech-President	Corp.                        614,933	    2,579,674	    1,911,410	          668,264	 13,628,323	         30,688	        22,833	          0.37	
Shanghai	President	Machine	Corp.            119,800	     152,101	        92,810	           59,291	     59,614	        (13,591)       (16,529)         (6.61)
Safety	Elevator	Corp.                          5,000	       7,220	         7,352	           (132)        6,250	        (3,489)        (3,568)         (7.14)
Mech-President	(BVI)	Corp.                  114,065	      59,283	            432	          58,851	          50	           (69)       (16,660)            - 
Tung	Jim	Corp.                                26,750	     62,820	        27,037	           35,783	    281,805	          8,364	         8,003	          2.99
Uni-President	Cold	Chain	Corp.              326,055	    2,821,217	    2,254,578	          566,639	 16,601,537	       216,775	        177,224	          5.44
Presdient	Transnet	Corp.                   1,000,000	   1,592,164	    1,334,580	          260,584	   3,046,146	        50,607	        13,936	          0.14	
Uni-President	Oven	Bakery	Corp.             290,000	     185,787	        64,085	          121,702	    345,678	        (16,300)       (71,076)         (2.45)
Uni-President	Oven	Bakery	(BVI)	            100,718	        7,798	       11,799	           (4,001)            0	       (8,123)        (8,123)         (2.63)
Wuhan	Uni-President	Oven	Fresh	Bakery	
                                            104,387	      83,176	        89,587	           (6,411)     63,720	        (45,458)       (56,968)            - 
Co.,	Ltd.
Duskin	BVI	(China)	Holding	Limited            22,813	     22,871	                  0	      22,871	          59	            57	            57	          8.21
Duskin	Serve	Taiwan	Corp.                   300,000	     242,907	        57,513	          185,394	    393,611	         38,584	        32,223	          1.07	
Books.com.	Co.,	Ltd.                        199,900	     456,265	       314,596	          141,669	   1,369,590	        50,076	        53,002	          2.65	
Mister	Donut	Taiwan	Corp.                   200,000	     370,339	       116,636	          253,703	    550,468	         60,279	        50,302	          2.52	
President	Yilan	Art	and	Culture	Corp.       200,000	     168,872	        53,358	          115,514	    420,706	         (7,999)         4,984	          0.25	
Muji	(Taiwan)	Co.,	Ltd.                     100,000	     263,626	       123,086	          140,540	    530,171	         51,743	        32,555	          3.26	
Bank	Pro	E-Service	Technology	Co.,	Ltd.     135,000	     192,838	        57,590	          135,248	    182,769	         16,027	        18,208	          1.35	
President	Collect	Services	Co.,	Ltd.          15,000	    297,634	       263,616	           34,018	    104,998	         21,849	        16,823	         11.22	
Uni-President	Yellow	Hat	Corp.              290,000	     168,651	        97,657	           70,994	    259,045	         76,953	       (50,740)         (1.75)
Ton	Yi	Industrial	Corp.                   15,039,479	 28,685,273	 11,572,946	 17,112,327	 20,178,382	               1,171,594	       991,183	          0.64	

Tovecan	Corp.                               104,304	     133,176	          6,966	         126,210	    144,770	           (571)         2,207	                 -


                                                             Special Disclosures51
1.6 Summarized Operation Results of Affiliated Enterprises (Continued)
                                                                                                                                       Unit:	NT$	thousands
                                                                                                        Net                                          Earning
                                              Paid-in         Total         Total                                      Operating         Net
        Name of Corporation                                                                 Net Worth Operating                                     Per Share
                                              Capital        Assets       Liabilities                                   Income         Income
                                                                                                      Revenues                                        (NT$)
Cayman	Ton	Yi	Industrial	Holdings	Ltd.        3,034,497	     4,730,483	    3,282,907	       1,447,576	   6,625,397	        32,628	       13,536	                -
Cayman	Jiangsu	Ton	Yi	Industrial	Hold-
                                                  1,630	     1,107,265	           970	      1,106,295	            0	          (71)      195,474	                -
ings	Ltd.
Jiangsu	Ton	Yi	Tinglate	Co.,	Ltd.             1,393,174	     3,843,254	    2,635,699	       1,207,555	   3,999,795	      156,383	       244,004	                -
Cayman	Fujian	Ton	Yi	Industrial	Holdings	
                                                  2,845	     2,277,166	         1,253	      2,275,913	            0	          (78)       87,692	                -
Ltd.
Fujian	Ton	Yi	Tinglate	Co.,	Ltd.              2,358,375	     6,368,086	    3,757,956	       2,610,130	   4,419,480	      112,831	       102,219	                -
Chendu	Ton	Yi	Industrial	Packing	Co.,	Ltd.     261,583	       380,085	       389,056	          (8,971)    205,461	          1,484	         (283)                -
Wuxi	Ton	Yi	Industrial	Packing	Co.,	Ltd.       272,429	       946,883	       587,830	         359,053	    708,746	         38,018	       27,318	                -
Hong	 Kong	 Ton	 Yi	 Industrial	 Holdings	
                                                    326	       55,863	        49,148	           6,715	    124,162	            385	         (372)           - 
Co.,	Ltd.
President	 International	 Development	
                                             15,000,000	 22,775,060	       9,601,662	 13,173,398	                 0	    (130,927)       920,201	         0.61	
Corp.
President	(BVI)	International	Investment	
                                              4,041,618	     8,230,394	      886,157	       7,344,237	            0	       (3,561)     1,112,715	        8.18	
Holdings	Ltd.	
Uni-Home	Tech.                                2,114,137	     5,328,129	    2,097,631	       3,230,498	            0           (57)     (366,634)        (5.65)
Uni-Splendor	Corp.                             199,000	       948,276	       698,066	         250,210	   1,175,309	        25,888	       24,144	         1.21	
Uni-Splendor	(BVI)	Corp.	                        32,553	     6,016,313	    4,224,084	       1,792,229	 10,165,714	       159,013	        88,792	        88.79	
Ever-Splendor	Electrics	(Shenzhen)	Co.,	
                                              1,976,567	     2,508,530	    1,137,577	       1,370,953	   3,833,564	     (445,173)      (461,324)                -
Ltd.
Tong	Shou	Investment	Corp.                     139,180	       173,136	          2,802	        170,334	            0	       (1,429)       15,845	         1.14	
Tong	Yu	Investment	Corp.                      1,177,500	     6,315,744	    4,618,737	       1,697,007	            0	       (1,707)       62,214	         0.53	
Grand-Prosper	(HK)	Limited                     649,844	      1,480,730	    1,122,602	         358,128	   5,023,047	        (1,525)     (289,252)        (1.84)
Uni-Splendor	Technology	(Huizhou)	Corp.        661,103	      3,590,806	    2,935,365	         655,441	   3,512,758	     (266,263)      (273,454)           - 

Rich	Universe	International	Limited	           638,039	      4,226,360	    3,517,955	         708,405	   3,530,618	      220,180	        71,930	         3.67	
Tong	Cheng	Investment	Corp.                    150,000	       240,696	          7,462	        233,234	            0	       (1,780)       58,633	         3.91	
President	Life	Sciences	Co.,	Ltd.             1,930,000	      553,245	        19,343	         533,902	            0	      (21,898)      (42,394)        (0.22)
President	Life	Sciences	Cayman	Co.,	Ltd.       884,242	       290,805	            269	        290,536	            0	         (788)         6,270	        0.23	
Tung	Li	Development	Corp.                        35,200	      336,462	       128,097	         208,365	    269,992	       194,758	       147,302	        41.85	
Presitex	Co.,	Ltd.                             185,276	       648,799	       681,056	         (32,257)    803,666	      (200,355)      (216,221)       (11.67)
Presitex	Corp.,	S.A.                           279,366	       195,619	        76,020	         119,599	    359,893	            755	         7,575	        0.20	
Unisebaco	S.A.                                 153,650	       149,964	            498	        149,466	     13,806	          1,764	        (2,177)       (0.10)
Cheuk	Yip	Agents	Limited                                1	       1,120	         2,211	         (1,091)        120	            120	           (15)           -
Presitex	USA	Inc.                                   326	              -                 -            -            -                -            -               -
President	Natural	Industrial	Corp.             120,000	       255,590	       143,906	         111,684	    474,741	          9,440	       14,003	         1.15	
Uni-President	Organics	Corp.                     50,000	       47,066	        38,808	           8,258	    164,170	          3,601	         1,613	        0.32	
President	Baseball	Team	Corp.                    30,000	       58,200	        39,753	          18,447	    179,938	         (4,069)           (39)           -
Tone	Sang	Construction	Corp.                   270,000	      2,247,412	    2,026,963	         220,449	    254,573	           (800)      (45,169)        (1.67)
President	Entertainment	Corp.                 1,600,000	     2,529,507	      704,957	       1,824,550	     12,319	        (12,615)      (10,873)        (0.07)
President	Fair	Development	Corp.              1,000,000	     3,932,999	    4,082,083	        (149,085)    540,954	      (101,324)      (556,375)        (5.56)
Gu	Hsiang	Co.,	Ltd.                            203,858	       204,456	        35,878	         168,578	     23,691	          2,957	         2,967	        0.15	



                                                                  Special Disclosures510
1.6 Summarized Operation Results of Affiliated Enterprises (Continued)
                                                                                                                                       Unit:	NT$	thousands
                                                                                                       Net                                          Earning
                                              Paid-in       Total         Total                                       Operating          Net
        Name of Corporation                                                                Net Worth Operating                                     Per Share
                                              Capital      Assets       Liabilities                                    Income          Income
                                                                                                     Revenues                                        (NT$)
President	Being	Corp.                          100,000	     194,048	       462,585	         (268,537)    339,038	      (115,930)        (94,691)       (9.47)
Uni-Resort	Corp.                                  1,000	        964	                  0	         964	          38	           (41)           (36)       (0.36)
President	Kikkoman	Inc.                        120,000	     415,915	       168,366	          247,549	    742,853	         60,047	        51,179	        4.26	
Retail	Support	International	Corp.             200,000	    7,041,305	    6,594,646	          446,659	 46,642,870	       146,136	        152,677	        7.63	
Retail	Support	Taiwan	Corp.                     56,300	     256,550	       178,724	           77,826	    279,430	         20,831	        14,251	        2.53	
President	Logistics	International	Co.,	Ltd.    150,000	     632,870	       442,417	          190,453	   1,225,515	        18,809	        24,737	        1.65	
Chieh	Shun	Transport	Corp.                      56,000	     186,640	       121,614	           65,026	    391,731	          9,424	         7,399	        1.32	
President	Fair	Development	Corp.              9,000,000	 17,091,839	     8,094,195	        8,997,644	            0	    (237,101)       (233,745)       (0.32)
Kainan	Plywood	&	Wood	Mfg.	Co.,	Ltd.           200,000	    1,779,496	    1,092,940	          686,556	            0	       (8,964)         2,552	        0.17	
President	Nisshin	Corp.                        120,000	     400,305	       162,274	          238,031	    799,756	         66,524	         5,365	        4.47	
President	Packaging	Corp.                      302,803	    1,305,654	    1,020,172	          285,482	    871,418	           (516)       (32,761)       (1.17)
President	Packaging	(BVI)	Corp.                124,291	     243,542	       184,685	           58,857	    206,044	        (19,220)       (26,555)           -
Suzhou	President	Packaging	Co.,	Ltd.             97,513	    168,357	       103,486	           64,871	            0	          (33)        (4,510)           -
Chancshu	President	Packaging	Co.,	Ltd.           27,789	    238,131	       245,450	           (7,319)    206,087	        (19,134)       (22,114)           -
Parabola	Creative	Inc.                           15,000	     32,920	        25,132	            7,788	     43,010	         (6,288)        (6,171)           -
Ton	Yi	Pharmaceutical	Corp.                      10,000	       7,042	            30	           7,012	            0	         (135)          (109)           -
Tung	Yuan	Corp.                                198,000	     261,515	        46,378	          215,137	    246,394	         11,787	         9,423	        0.48	
Uni-President	Musashino	Corp.                  522,900	     790,457	       245,098	          545,359	   1,236,778	        50,451	        59,391	        1.14	
Uni-President	Dream	Parks	Corp.                 60,000	     240,525	       241,910	           (1,385)   1,231,738	       (25,599)       (30,953)       (5.16)
Uni-OAO	Travel	Service	Corp.                     21,000	       8,672	           978	           7,694	       2,003	        (1,193)        (2,114)       (1.01)
Uni-President	Glass	Industrial	Co.,	Ltd.       360,000	     698,204	       508,845	          189,359	    499,315	         19,669	        16,605	        0.46	
Kai	Nan	Investment	Co.,	Ltd.	                 3,513,014	   3,569,868	       60,785	        3,509,083	     99,178	         93,263	        96,476	        0.61	

Kai	Nan	(BVI)	Investment	Co.,	Ltd.             154,627	     151,928	             34	         151,894	     38,252	         38,036	        38,038	        0.25	
President	Tokyo	Corp.                          200,000	    1,925,198	    1,674,802	          250,396	    815,120	         66,572	        24,390	        1.22	
President	Tokyo	Auto	Leasing	Corp.             100,000	     698,983	       597,248	          101,735	    199,776	         14,886	         1,211	        0.12	
Presco	Netmarketing	Inc.                        65,000	     141,542	        91,385	           50,157	    341,637	         11,675	        12,663	        1.95	
Uni-President	Biotechnology	Co.,	Ltd.           35,000	      37,128	        16,195	           20,933	     44,609	         (5,378)        (4,874)       (1.39)
Uni-President	Development	Corp.               1,000,000	   3,143,733	    2,274,064	          869,669	            0	      (15,587)       (56,158)               -
Q-Ware	Systems	&	Services	Corp.                844,585	    1,402,160	      826,040	          576,120	    616,592	      (201,496)       (201,035)       (2.38)
Professional	E-Commerce	Services	Ltd.	(BVI)     33,420	      13,856	                  0	      13,856	            0	               0	     (3,682)       (1.10)
Shanghai	Hexun	Trading	Co.,	Ltd.                 33,420	     28,167	             71	          28,096	        125	         (1,376)        (1,375)       (0.41)


Note:
USD:	NTD=1:32.553,		HKD:NTD	=1:4.190,			RMB:NTD	=1:4.083,		BHD:NTD	=1:0.859			
PSO:NTD	=1:0.635,		CAD:NTD=1:28.699,		NTD:VND	=1:491,				NTD:IDR	=1:282




                                                                Special Disclosures511
1.7 Independent Auditor’s Uni-President and Affiliated Enterprises
    Consolidated Financial Statements
                                           REPRESENTATION LETTER




  The	 entities	 included	 in	 the	 combined	 financial	 statements	 of	 Uni-President	 Enterprises	 Corp.	 as	 of	 and	 for	
  the	 year	 ended	 December	 31,	 2006,	 which	 were	 prepared	 in	 conformity	 with	 the	 Criteria	 Governing	 the	
  Preparation	 of	 Affiliation	 Reports,	 Consolidated	 Business	 Reports	 and	 Consolidated	 Financial	 Statements	 of	
  Affiliated	Enterprises,	are	the	same	as	the	entities	included	in	the	consolidated	financial	statements	prepared	in	
  conformity	with	the	revised	R.O.C.	Statement	of	Financial	Accounting	Standards	No.	7	“Consolidated	Financial	
  Statements”.	 In	 addition,	 the	 information	 needed	 to	 be	 disclosed	 in	 the	 combined	 financial	 statements	 is	
  included	in	the	consolidated	financial	statements.	Thus,	Uni-President	Enterprises	Corp.	and	Subsidiaries	did	not	
  prepare	a	separate	set	of	combined	financial	statements.


  Very	truly	yours,




                                                                       Uni-President	Enterprises	Corp.


                                                                       By	Chin-Yen	Kao	Chairman


                                                                       April	10,	2007




1.8 Affiliation Report: None.


                                                    Special Disclosures51
2. Issuance of Private Placement Securities: None.


3. Acquisition or Disposal of UPEC Shares by Subsidiaries: None.


4. Other Necessary Supplement

4.1 Status of the related licenses held by the employees
A.	CPA	of	Taiwan:	1	person	in	accounting	group.
                               2
B.	Qualified	Internal	Auditor:		 	persons	in	accounting	group;	1	person	in	audit	division.
C.	Certified	Internal	Auditor:	1	person	in	accounting	group.



4.2 Supplementary Disclosure
A.	Key	Indicators	for	Achievement:	Please	refer	to	Page	164.	
   E
B.		 valuation	Standard	for	Provision	on	Valuation	Account	Associated	with	Assets	and	Liabilities:	Please	refer	to	Page	
  164.
C.	Accounting	for	Impairment	of	Assets:	Please	refer	to	Page	165.




5. Other Supplementary Disclosure
Any	 Events	 in	 2006	 That	 Had	 Significant	 Impacts	 on	 Shareholders’	 Right	 or	 Security	 Prices	 as	 Stated	 in	 Item	 2	
Paragraph	2	of	Article	36	of	Securities	and	Exchange	Law	of	Taiwan:	None.




                                                     Special Disclosures51
Supplementary Disclosure

A. Key Indicators for Achievement
(1) Financial indicators
Objective:	To	optimize	the	financial	structure	and	liquidity	and	control	the	restrictions	of	lending	agreements.		
         Ratio                                 Formula                           Target KPI          2006             2005
Debt	Ratio                 Debt/Equity                                             <100%            73.31%           74.45%
Current	Ratio              Current	Assets/Current	Liabilities                       >80%           126.99%          143.05%
Times	Interest	Earned      EBIT/Interest	Expenses                                    >2.0             7.51	            5.08	


(2) Achievement indicators
Objective:	To	evaluate	the	effectiveness	of	expenses	and	to	generate	profits.
        Content                                Formula                           Target KPI          2006             2005
                           Operating	Revenues/Number	of	employees
Productivity                                                                         852              859              799
                           (at	the	year-end)	(NT$10	thousand	dollars)
Advertisement	             Operating	Revenues	/Advertisement	expenses	(NT$)           26               24               24
R&D	Expenses               Operating	Revenues/R&D	expenses	(NT$)	                    127              131              119
Freight	Expenses           Operating	Revenues	/Freight	expenses	(NT$)                 37               35               35
Traveling	Expenses         Operating	Revenues	/Traveling	expenses	(NT$)              274              333              257


B. Evaluation Standard for Provision on Valuation Account Associated
   with Assets and Liabilities
(1) Provision on allowance for doubtful accounts receivable and notes receivable
   O
A.		 bjective:	To	evaluate	the	risks	of	accounts	and	notes	receivable,	and	apply	aging	analysis	method	to	determine	the	
  bad	debt	reserve	ratios.
B.	Provision:
   a.	Provision	for	bad	debts:
         E
     (a)		 valuate	 the	 risks	 of	 accounts	 (notes)	 receivables	 from	 each	 sales	 unit	 based	 on	 the	 business	 entity	 and	
        market	condition	they	associated	with,	and	classify	the	clients	by	ages	of	the	accounts	(notes)	receivables,	
        import/export	and	collateral	in	order	to	determine	their	individual	bad-debt	reserve	ratios.	The	ratios	will	be	
        revised	to	reflect	the	actual	market	condition.
     (b)	Clients	are	classified	into	following	three	types:
        1	 egular	client:	Bad	debt	reserve	ratios	are	determined	by	the	ages	of	the	accounts.
          R
          S
        2	 pecial	 client:	 Any	 affiliates	 with	 over	 20%	 shareholdings	 held	 by	 Uni-President	 Group	 are	 regarded	 as	
             special	clients	and	no	bad-debt	reserve	ratios	are	considered.
          B
        3	 ad	debt	client:	Evaluate	the	losses	that	could	be	recovered	from	the	client’s	collateral,	and	re-determine	
             the	bad-debt	reserve	ratios.
         A
     (c)		 ccounting	 department	 will	 incorporate	 the	 bad	 debt	 reserves	 calculated	 above	 and	 make	 necessary	
        adjustment	to	the	amount	in	“Allowance	for	Bad	Debt	“	account.
   b.	To	write-off	allowance	for	bad	debts:
         R
     (a)		 ecognize	bad	debt:	Bad	debts	are	recognized	when	payments	are	un-collectible	upon	goods	being	sold	by	
        salesmen	or	when	the	expired	notes	are	un-realizable.


                                                      Special Disclosures51
     (b)	Write-off:
          L
        1	egal	evidences	should	be	provided	to	verify	the	actual	losses	of	bad	debts.
          B
        2	 ad	debts	should	be	write-off	the	same	year	as	they	occurred.	If	the	allowances	for	bad	debts	are	deficient,	
            recognize	them	as	the	yearly	write-off	losses.
          W
        3	 hen	clients	wish	to	pay	off	the	loans	through	real	estates,	legal	department	should	help	them	establish	an	
            “Debt	Pay-off	by	Collateral”	contract,	acquire	and	measure	the	declared	current	value	and	fair	market	value	
            of	the	property.
(2) Allowance for inventory obsolescence
Inventories	are	stated	at	the	lower	of	cost	or	market	value.	Cost	is	determined	using	the	weighted-average	method	
except	for	livestock,	which	is	based	on	the	cost	less	allowance	for	decline	in	value.	The	allowance	for	decline	in	value	of	
livestock	is	amortized	over	the	actual	breeding	and	production	periods.	Market	value	for	raw	materials,	raw	materials	in	
transit	and	supplies	is	based	on	the	replacement	cost,	and	market	values	for	merchandise,	work	in	process,	livestock	
in	process,	finished	goods	and	by-products,	is	determined	based	on	net	realizable	value.	Appropriate	consideration	is	
given	to	deterioration,	obsolescence	and	other	factors	in	evaluating	allowance	for	inventory	obsolescence.


(3) Fair values of financial instruments
The	method	and	assumptions	applied	on	the	fait	values	of	financial	instruments	are	summarized	as	follows:
   T
A.		 he	 carrying	 amounts	of	 short-term	 non-derivative	financial	 instruments	 which	include	cash	and	cash	equivalents,	
  notes	 and	 accounts	receivable,	other	receivables,	short-term	loans,	 short-term	bills	payable,	notes	and	accounts	
  payable,	accrued	expenses,	other	payables,	the	current	portion	of	long-term	liabilities	and	other	current	liabilities,	
  approximate	the	fair	values.
   A
B.		 vailable-for-sale	financial	assets	are	based	on	the	market	value.	The	fair	values	of	available-for-sale	financial	assets	
  without	any	market	value	are	estimated	based	on	the	pricing	method.	
   T
C.		 he	fair	value	of	guaranteed	deposits	and	long-term	receivables	is	based	on	the	discounted	value	of	expected	future	
   cash	inflows,	which	are	discounted	based	in	the	interest	rate	of	one-year	time	deposit	of	the	Postal	Savings	System	
   on	the	balance	sheet	date.
   T
D.		 he	 fair	 value	 of	 bonds	 payable,	 long-term	 loans,	 long-term	 notes	 payable,	 long-term	 payables	 and	 customers’	
   deposits	 is	 based	 on	 the	 discounted	 value	 of	 expected	 future	 cash	 inflows,	 which	 are	 discounted	 based	 on	 the	
   interest	rates	of	long-term	loans	on	the	balance	sheet	date.
   T
E.		 he	fair	value	of	derivative	financial	instruments	is	based	on	the	amount	receivable	from	or	payable	to	the	counter-
  party	if	the	contracts	were	terminated	on	the	balance	sheet	date.


C. Accounting for Impairment of Assets
    L
(1)		 ong-lived	 assets	 are	 reviewed	 for	 impairment	 whenever	 events	 or	 changes	 in	 circumstances	 indicate	 that	 the	
   carrying	amount	of	the	assets	might	not	be	recoverable.	 The	Company	does	not	perform	a	periodic	assessment	
   of	 assets	 for	 impairment	 in	 the	absence	of	such	information	 or	 indicators.	Conditions	that	would	necessitate	 an	
   impairment	 assessment	 include	 a	 significant	 decline	 in	 the	 observable	 market	 value	 of	 an	 asset,	 a	 significant	
   change	in	the	extent	or	manner	in	which	an	asset	is	used,	or	a	significant	adverse	change	that	would	indicate	that	
   the	carrying	amount	of	an	asset	or	group	f	assets	is	not	recoverable.	For	long-lived	assets	to	be	held	and	used,	
   the	Company	measures	fair	value	based	on	quoted	market	prices	or	based	on	discounted	estimates	of	future	cash	
   flows.
    A
(2)		 s	the	significant	change	does	not	exist,	the	impairment	loss	of	assets	could	be	recover	except	goodwill.



                                                     Special Disclosures51

								
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