Director / Indepen dent Director. Share holder No / ID No. Amount of Shares Held (Unit: Share) [Note] 299,968,639. Academic Attainments
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1 / Annual General s Meeting- June 27 th 2018 s(including s) Nomination List nominated by shares According to Article 192 of the Company Act, The nominated candidates are listed as following: 4 Uni-Presi Chih-Hsien Lo MBA, UCLA, USA Presi of Uni-Presi Enterprises Corp. 1 Uni-Presi,Presi Chain Store Corp.,Uni-Presi Natural Industrial Corp.,Ton Yi Industrial Corp,TTET Union Corp.,Prince Housing & development Corp.,Kai Yu Investment Co., Ltd,Presi International Development Corp.,Tong Yu Investment Corp.,Presi Property Corporation,Presco Netmarketing Inc., Uni-Presi Dream Parks Corp.,Kai Nan Investment Co., Ltd.,Presi Century Corp.,Uni-Presi China Holdings Ltd., Presi Enterprises (China) Investment Co., Ltd.,Tong Ren Corp.,ScinoPharm Taiwan, Ltd. Vice Presi Nisshin Corp. of: Presi Starbucks Coffee Corp.,Kuang Chuan Foods Co., Ltd.,Tait Marketing & Distribution Co., Ltd.,Weilih Food Corp., Kao Chyuan Inv. Co., Ltd. Presi of: Presco Netmarketing Inc. Chairman and Group Chief Strategy Officer of Uni-Presi s Held (Unit: )
2 / 4 Uni-Presi Tsung-Ming Su MBA, Iowa State Univ., USA 1.Chief Financial Officer and Senior Vice Presi of Uni-Presi Enterprises Corp. 2.Presi of Presi International Development Corp. 3.Presi of Presi Life Sciences Co., Ltd. Uni-Presi Development Corp.,Presi Life Sciences Co., Ltd. of: Presi Chain Store Corp.,Kai Yu Investment Co., Ltd,Grand Bills Finance Corp.,Presi Fair Development Corp., Presi International Development Corp.,Tong Yu Investment Corp.,CDIB & Partners Investment Holding Corp.,Kai Nan Investment Co., Ltd.,Xiang Lu Industrial Ltd.,Uni-Presi China Holdings Ltd., Uni-Presi Hong Kong Holdings Limited, : Senao International Co., Ltd. Supervisor of : Presicarre Corp.,Presco Netmarketing Inc.,Presi Enterprises (China) Investment Co., Ltd. Presi of: Presi International Development Corp.,Presi Life Sciences Co., Ltd., Presi Property Corporation Vice Presi of Uni-Presi Enterprises Corp. s Held (Unit: ) 2
3 / 4 Uni-Presi Kun-Shun Tsai 4 Uni-Presi Tsung-Pin Wu Master of Science, of Minnesota, USA Accounting, Chung Yuan Christian 1., Uni-Presi Natural Corp. 2., Taiwan Association for Lactic Acid Bacteria 3.Supervisor, Association of Taiwan Tea 4.Member, Technical Committee of National Standards, Bureau of Standards, Metrology & Inspection, MOEA, R.O.C. 5.Commissioner of the Review Committee, Technology Development Program, MOEA, R.O.C. 6., Taiwan Association for Food Science and Technology Financial Planning Division Manager (Accounting Supervisor), Uni-Presi Uni-Presi Oven Bakery Corp. of: Tung-Ren Pharmaceutical Corporation, Manager of Uni-Presi Uni-Presi Assets Management Co., Ltd. of: Presi Chain Store Corp.,Prince Housing & development Corp.,Prince Real Estate Co., Ltd.,Time Square International Co., Ltd.,Tung-Ren Pharmaceutical Corporation,Kuang Chuan Dairy Co., Ltd., Kuang Chuan Foods Co., Ltd.,Tong Yu Investment Corp.,Uni-Presi Hong Kong Holdings Limited, Supervisor of: Kai Yu Investment Co., Ltd,Presi International Development Corp.,Presi Property Corporation,Kai Nan Investment Co., Ltd. Accounting Group of Uni-Presi s Held (Unit: ) 3
4 / 4 Uni-Presi Jia-Horng Guo 4 Uni-Presi Yung-Fa Chen 1.Master of Finance, of Illinois 2.Master of Business Administration, of Minnesota 3.B.S., National Taiwan. 1.Ph.D, Wayne State, USA 2.M.S., National Taiwan 3.B.S., Tunghai 1.Managing & head of UBS Investment Banking, Taiwan 2.Executive of Citigroup Investment Bank, Taiwan 3. of ING Barings Investment Bank 4. of Citi Investment Bank (HK) 5. of Taishin Securities Co., Ltd 1.ScinoPharm Taiwan, Ltd - Sr. Vice Presi of R&D & Chief Technology Officer 2. Tunghai Chemistry - Adjunct Associate Professor 3. CPC Corporation, Taiwan - Project Manager of Refining & Manufacturing Research Institute Vice Taishin Securities Co., Ltd of: of: Global Brands Manufacture Ltd.,Partner Tech Corporation of: SPT International, Ltd.,SciAnda (Kunshan) Biochemical Technology, Ltd.,SciAnda (Changshu) Pharmaceuticals, Ltd.,SciAnda Shanghai Biochemical Technology, Ltd., Presi of:,scianda (Kunshan) Biochemical Technology, Ltd.,SciAnda (Changshu) Pharmaceuticals, Ltd. s Held (Unit: ) 4
5 / 5 Tainan Spinning Co., Ltd. Po-Ming Hou 860 Kao Chyuan Inv. Co., Ltd. Shiow-Ling Kao Chinese Culture Marymount College, of Southern California, USA. Vice Chairman and Presi of Tainan Spinning Co., Ltd Chairman and Presi of Kao Chyuan Inv. Co., Ltd. Tainan Spinning Co., Ltd,Nan Fan Housing Development Co., Ltd.,Tainan Spinning Retail & Distribution Co., Ltd.,Tainan Textile Co., Ltd.,Yu Peng Inv. Co., Ltd. Managing of: Nantex Industry Co., Ltd. of: Nan Fan Development Corp.,T.G.I. Co., Ltd. Prince Housing &Development Corp., Uni-Presi,Presi International Development Corp., Chairman and Operating Strategy Officer of Tainan Spinning Co., Ltd. Kao Chyuan Inv. Co., Ltd.,Presi Being Corp.,Uni-Presi Department Store Corp.,Presi Pharmaceutical Corp., Presi Fair Development Corp.,Presi Drugstore Business Corporation. of: Uni-Presi,Presi Chain Store Corp.,Ton Yi Industrial Corp., Presi International Development Corp.,Prince Housing & development Corp.,Presi Securities Corp., Uni-Presi Development Corp.,Time Square International Co., Ltd.,Presi Starbucks Coffee Corp.,Presi (Shanghai) Health Product Trading Company Ltd.,ScinoPharm Taiwan Ltd. Presi of: Kao Chyuan Inv. Co., Ltd. s Held (Unit: ) 23,605,921 14,832,733 5
6 / 861 Presi International Development Corp. Chiou-Ru Shih 1 National Development Fund, Executive Yuan Ming-Chuan Hsieh 1 National Development Fund, Executive Yuan Ya-Po Yang 2 Taiwan Sugar Corporation Kuo-His Wang MA in Economics, of Hawaii Master of Health Services Administration, China Medical Ph.D. in Economics, Economics National Taiwan Ph.D. in Agricultural Agricultural Chemistry National Taiwan 1.Vice General Manager, Presi International Development Corp. 2., Presi Biosystems Co., Ltd. 3.Department, Presi Life Sciences Co., Ltd. Investment Executive Supervisor, Taiwan Health & Wellness Counseling Association Professor and Chairperson of Institute of International Business, College of Business, Southern Taiwan of Science and Technology Taiwan Sugar Corporation Chief,Deputy Chief Executive Officer,Deputy Chief Executive Officer and Acting temporary Chief Executive Officer,Institute Chair and Acting temporary Chief Executive Officer,Institute Chair 6 of: Kanh Na Hsiung Enterprise Co., Ltd., SYNergy ScienTech Corp.,Presi Life Sciences Co., Ltd.,Allianz Pharmascience Limited,Grand Bills Finance Corp.,iMQ Technology Inc., Vice Presi of Presi International Development Corp. Assistant Professor of Chia Nan of Pharmacy & Science of: Harbinger VI Venture Capital Corp., Harbinger VII Venture Capital Corp. of: Uni Pharma Co., Ltd Supervisor of : Han Tech Venture Capital Corp,United Biomedical Pharma Inc. Professor of Institute of Business and Management, College of Management, National of Kaohsiung of: Taigen Biopharmaceuticals Holdings Limited, Vice Presi of: Taiwan Sugar Corporation s Held (Unit: ) 28,673, ,539, ,539,014 32,581,963
7 / No / B S Wei-Te Ho Ph.D, Department of Accountancy, National Cheng Kung Wen-Chang Chang Ph.D. Physiological of Tokyo, Faculty of Pharmaceutical Sciences, Tokyo, Japan 1.Deputy Section Chief, Audit Department, Diwan, Ernst & Young (now Ernst & Young) 2.Full-Time Lecturer, Accounting Information, Southern Taiwan of Science and Technology 1.Vice Chairman, Institute for Biotechnology and Medicine Industry 2.Deputy Minister, National Science Council General, Life Sciences, National Science Council, Taiwan 3.Visiting Professor, Biosignal Research Center, Kobe 4.Visiting Scholar, William Harvey Research Institute ( Sir John R. Vane), London, U. K. 5.National Cheng Kung, Tainan, Taiwan : Professor, Pharmacology, College of Medicine Chairman, Pharmacology, National Cheng Kung Chairman, Institute of Basic Medical Sciences, National Cheng Kung Associate Dean, College 7 1.Assistant Professor, Accounting Information, Southern Taiwan of Science and Technology 2., ScinoPharm Taiwan, Ltd. 1.Chair Professor and Chairman, Board of Trustees, of Graduate Institute of Medical Sciences, College of Medicine, Taipei Medical 2.Chair Professor, Graduate Institute of Medical Sciences, College of Medicine, Taipei Medical 3.Emeritus Distinguished Chair Professor of National Cheng Kung 4.ian of Academia Sinica 5. of Universal Cement Corporation s Held (Unit: ) Serve as for three consecutive terms 0 No 0 No
8 / No / of Medical Chair Professor, Center for Biosciences and Biotechnology Dean, College of Bioscience and Biotechnology Distinguished Chair Professor Emeritus Distinguished Chair Professor 6.Visiting Scientist, College of Pharmacy, of Kentucky, Lexington, Kentucky, USA 7.Visiting Scientist, Tokyo Metropolitan Institute of Gerontology, Tokyo, Japan 8.Visiting Fellow, Gerontology Research Center, National Institute on Aging, NIH, Baltimore, Maryland, USA s Held (Unit: ) Serve as for three consecutive terms E Li-Tzong Chen Ph.D, Kaohsiung Medical Graduate Institute of Clinical Medicine 1.Organization Planner of Committee Chairman in Ministry of Science and Technology, Division of Internal Medicine(2) 2.Deputy Organization Planner of Committee Chairman in Department of Ministry of Science and Technology, Division of Internal Medicine(2) 3.Research Vice Presi, Kaohsiung Medical Chung-Ho Memorial Hospital 4., Cancer Center of Kaohsiung Medical Chung-Ho 1.Distinguished Investigator &, National Institute of Cancer Research, National Health Research Institutes 2.Organization Planner of Committee Chairman in Ministry of Science and Technology, Department of Life Sciences, Division of Hematology and Immunology 3.Adjunct Professor,College of Medical Science and Technology, Taipei Medical 4.Adjunct Professor, Internal Medicine, Kaohsiung Medical 5.Acting Temporary of Taiwan 0 No 8
9 / No / Memorial Hospital 5.Acting Temporary Board of Taiwan Oncology Society 6.Acting Temporary Supervisor of The Gastroenterological Society of Taiwan 7.Deputy Chair of National Institute of Cancer Research, National Health Research Institutes 8.Acting Temporary Attending Physician of National Taiwan Hospital Oncology 9.Acting Temporary Attending Physician of Taipei Veterans general Hospital- Internal Medicine Note: holdings as of share transfer registration closing beginning on April 29, Pancreas Society 6. Professor, jointly appointed, Institute of Molecular Medicine, NCKU 7.Professor, jointly appointed, Institute of Clinical Pharmacy and Pharmaceutical Sciences, NCKU 8.Attending Physician, Internal Medicine, National Cheng-Kung Hospital, Tainan s Held (Unit: ) Serve as for three consecutive terms 9
Amount of Shares Held (Unit: Share) 90,804. Shareholder No. List No.
Annual General s Meeting- June 23 rd 2015 Directors (includes Independent Directors) nominated candidates by shareholders According to Article 192 of the Company Act, The nominated candidates are listed
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