Uni-President-IR

Function of Each Division

Division		Function
Board of Directors	Compensation Committee	Regulate and periodically review the policies, regulations, systems, standards and structures of performance appraisal and salary remuneration of the directors, supervisors and managers, and assess and regulate salary compensation of the directors, supervisors and managers on a regular basis.
	Auditing Committee	Assist the Board and supervise the implementation of the operations of the company in accordance with the Company Act and the Securities and Exchange Act.
	Secretariat to the Board of Directors	Organize and implement contacts in pertinent to the general shareholders meetings, board meetings and investment management committee.
	Audit Division	Ensure the effectiveness of internal control system, strengthen corporate governance, and set up corporate risk assessment and risk management mechanism.
	Ethical Corporate Management Practice Team	Auditing and assessing whether the prevention measures taken for the purpose of implementing ethical management are effectively operating
Secretariat to the chairman of the Board		Assist Chairman to fulfill the responsibilities listed in Corporate Law, and contact the Secretary of the Board to convene board meetings regularly to discuss the company's major motions and strategies in order to implement the Board's resolution and be accountable to all shareholders.
Office of Group Chief Strategy Officer		Assist the Chief Strategy Officer in formulating strategies such as group resource integration, innovation, and so on.
Corporate Resources Integration Group		Undertake national and international investments, merger & acquisition, joint ventures (including international law affairs) projects, and follow up the necessary asset management, business integration and capital market operation.
President’s Office	Strategic Marketing Group	Management of market and product information, operational analysis, market survey, consumer behavior analysis, promotion and advertising planning project.
	Corporate Planning Group	In charge of strategy development and business process reengineering.
	Information Division	Planning, promotion, and management of information technology.
	Secretariat Office	Secretarial services to the president; liaison to affiliates.
	Food Safety Center	Plan and manage the food safety of the entire company.
	Food Safety Audit Team	Responsible for conducting food safety audits of suppliers, production factories, contract manufacturers,and afﬁliated companies
	ESG Committee	Preview, monitor and promote the ESG activities
	Food Service Team	Responsible for all food service channels
	Uni-President Corp. Training Institute	Establishes mechanism for human resource development, plans and implements programs to strengthen employees’ expertise, and further encourages interaction and cooperation among affiliated companies for better shared training resources.
	Public Relation Office	In charge of public relations, internet service matters and customer service.
	Global Procurement Office for Lifestyle Brands	Establish the global procurement platform
New Business Development Division		Plan and develop the strategic and potential products.
Industrial Safety Office		Plan and manage the safety and health of the entire company.
Central R&D Institute	ODM Team	Planning and developing B to B dairy, beverage and bioscience OEM products.
	Technology R&D Division	Set up company's new packaging specifications, and adjust production packaging strength and suitability. Spices and additives development and application. Analysis of technology development and application (health food certification components stability, adulteration analysis). Regulatory research, labeling integration and intellectual property management.
	Dairy, Tea, Beverage, Noodle, Prepared Foods and Baking R&D Division	Products planning development and research management.
	Nutrition and Healthcare center	Formulate company's nutrition policy. Develop nutrition and health product development. Research on extraction technology and functions of various functional components of food.
Technical Group	OEM & ODM Management Team	OEM plant inspection and management
	Technology Planning Division	In charge of the production technology at each production site including the tasks of planning, counseling, auditing, functional management and e-applications.
	Yungkang, Shinshih, Taichung, Yangmei and Jungli main plants	Arrange production schedule, control production engineering, improve production process, and maintain safety and health during production.
	Engineering Division	Design the production lines and equipment; maintain the electrical, plumbing, and machinery operation.
	PL Business Development Division	Private label product development and production
	Environmental Protection Team	Develop environmental protection policies, risk management and pollution prevention management
Provisions Group	Flour Division	Flour product development, production, marketing and sales.
	Aquatic Business Division	Aquatic feed development, marketing and sales.
	Animal Feed Division	Animal feed Development, production, marketing and sales.
	Animal Production Technical Division	Develop livestock formula and technology; provide counseling to manage farm.
Logistic Group	Sales Division	Responsible for the operation and coordination of all physical channels (including modern and traditional channels), agency business operations, and sales unit management.
	Specific Channels Sales Division	Responsible for online business, emerging, and special offline channel operations (including car sales and direct sales) outside of physical channels.
	Channel Planning Service Division	Manage and expand retail channels; provide full coverage service to retailers.
	Logistics Division	Distribution of all normal-temperature products.
	Channel Marketing Team	Plan and execute BTL activities such as giving free product tryout/sampling, exhibiting product layout and conducting market research.
	Logistics Development Team	Construct new dealers, manage general channels, market & sell products, and communicate and negotiate with clients.
	Project Channel Marketing Team	The headquartered logistical project team is a phase/task/goal-oriented organization specially formed to market product regionally and explore new business channels.
Food-For-Life Group	Food-For-Life Division	Food-For-Life product development, production, marketing and sales.
Food-For-Life Group	Edible Oil Division	Oil product development, production, marketing and sales.
General Foods Group	Meat Division	Meat product development, production, marketing and sales.
	Ice Cream Division	Ice cream development, production, marketing and sales.
	International Division	International markets development and operation.
	Sauce & Seasoning Division	Soy sauce and seasoning development, production, marketing and sales.
	Frozen Prepared Foods Division	Frozen food development, production, marketing and sales.
Dairy & Beverage Group	Dairy Product Division	Dairy product development, production, marketing and sales.
	Tea Beverage Division	Tea beverage development, production, marketing and sales.
	Water Business Division	Battled water product development, production, marketing and sales.
	Beverage Division	Beverage development, production, marketing and sales.
	Coffee Business Service Division	Market development and service for coffee product business
	Coffee Beverage Division	Coffee beverage development, production, marketing and sales.
	KA & Chilled General Channel Team	Manage Chilled dairy food channel, product promotion, and communication/coordination.
	Ambient General Channel Team	Manage ambient dairy food channel, product promotion, and communication/coordination.
	Agency Team	Agency product development, production, marketing and sales.
Baking Business Group	Bread Division	Bread product development, production, marketing and sales.
	PL Baking Business Team	OEM baking product development, production, marketing and sales.
	Cake Division	Cake product food development, production, marketing and sales.
	Frozen Paste Division	Frozen paste product development, production, marketing and sales.
Finance Group	Finance Division	Fund planning and dispatch.
Finance Group	Treasury Division	Undertake financing planning for the companies, subsidiaries and affiliates; derivatives development; hedging for interest and foreign exchanges; establishment of institutional investor relations; ESG report.
Accounting Group	Accounting Division	Accounting, taxes, property management, cost calculation and financial information providing.
Accounting Group	Financial Planning Division	Investment and budget planning; investment management and counseling, and establishment of investor relations.
Management Group	Purchasing Division	Purchasing, planning, cost forecasting, inventory management and control.
	Human Resources Division	Recruiting, hiring, training, and development of our human forces.
	Administrative Service Division	Management of daily affairs and entrance guard.
	Legal Affairs Office	Dealing with the issues of litigation incidents and legal affairs.
	Hukou Park Management Center	Factory planning, introduction, using and management in Hukou Park.
Taipei Branch	Taipei Branch Management Division	Management of administrative affairs and entry guard in Taipei office.
Taichung Branch		In charge of internal communication, resource integration, and tasks supervision in Taichung office, and external consumer satisfaction and public relationship in Taichung city.