1.Date of the board of directors resolution:2021/11/02 2.Name and title of the managerial officer with permission to engage in competitive conduct: President, Huang, Jui-Tien. Special Assistant to Chairman, Chen, Jui-Tang. Vice President, Hsieh, Lien

2021-11-02

Date of events: 2021/11/02To which item it meets: paragraph 21
1.Date of the board of directors resolution:2021/11/02
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
President, Huang, Jui-Tien.
Special Assistant to Chairman, Chen, Jui-Tang.
Vice President, Hsieh, Lien-Tang.
Vice President, Lin, Chi-Chang.
Vice President, Chang, Chia-Hua
Vice President, Wu, Wen-Chi.
Vice President, Lee, Johnyih.
Vice President, Lin, Hung-Chun.
Project Vice President, Hsieh, Kuan-Hung.
Project Vice President, Hsu, Kwang-Yu.
Project Vice President, Hsieh Hung, Hui-Tzu.
Project Vice President, Wu, Hui-Chen.
Project Vice President, Chang, Kuo-kuang
3.Items of competitive conduct in which the officer is permitted to engage:
The same or related business of President Chain Store Corp.
4.Period of permission to engage in the competitive conduct:Deployed period.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):The resolution has obtained
unanimous consent by all present board of directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
" N/A" below):
President, Huang, Jui-Tien.
Vice President, Lin, Hung-Chun.
Project Vice President, Hsieh, Kuan-Hung.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Title： President Name:Huang, Jui-Tien
Company name of the mainland China area enterprise Position
President (Shanghai) Health Product Trading Co., Ltd. Chairman
Beauty Wonder (Zhejiang) Trading Co.,Ltd. Chairman
Shan Dong President Yinzuo Commercial Limited Director
Changjiagang President Nisshin Food Co., Ltd. Director
President Chain Store (Shanghai) Ltd. Director
President Chain Store (Zhejiang) Ltd. Director
Shanghai Songjiang President Enterprises Co., Ltd. Director
Title:Vice President Name:Lin, Hung-Chun
Company name of the mainland China area enterprise Position
Shan Dong President Yinzuo Commercial Limited Director
Title:Project Vice President Name:Hsieh, Kuan-Hung
Company name of the mainland China area enterprise Position
President Chain Store (Shanghai) Ltd. Chairman
President Cosmed Chain Store (Shen Zhen) Co., Ltd. Chairman
Zhejiang Uni-Champion Logistics Development Co., Ltd. Chairman
President Chain Store (Zhejiang) Ltd. Chairman
8.Address of the mainland China area enterprise:
President (Shanghai) Health Product Trading Co., Ltd.:
Room 203, 2F, No.131 , Lin Hong Road, Chang Ning District, Shanghai, China
Beauty Wonder (Zhejiang) Trading Co.,Ltd.:
Room 205, No. 29, Building 8, Yuewang New Village, Shangcheng District,
Hangzhou City, Zhejiang Province, China
Shan Dong President Yinzuo Commercial Limited:
Floor 35, Huiyuan Building, No.38, Huaneng Road, Lixia Zone, Jinan City,
Shandong Province, China
Changjiagang President Nisshin Food Co., Ltd.:
NO.9, Baodao Rd., Changjiagang Freetrade Zone, Jiangsu, China
President Chain Store (Shanghai) Ltd.:
No.45-47,Mengzi Rd,Huangpu Dist.,Shanghai City, China
President Chain Store (Zhejiang) Ltd.:
Room B102-103-1, Building 3,Qianjiang international Time Square,
Jianggan District, Hangzhou City,Zhejiang Province, China
Shanghai Songjiang President Enterprises Co., Ltd.:
No.22, Xin qiao town, Min yi Rd., Song Jiang District, Shanghai, China
President Cosmed Chain Store (Shen Zhen) Co., Ltd.:
No.3, Floor 7, Main Tower, Xinxing Plaza, Jiefang Road,
Guiyuan Sub-District, Luohu District, Shenzhen, Guangdong Province, China
Zhejiang Uni-Champion Logistics Development Co., Ltd.:
3PL Warehouse, Building 10, No.27 and No.29, Jiuhuan Road,
Jianggan District, Hangzhou City, Zhejiang Province, China
9.Operations of the mainland China area enterprise:
President (Shanghai) Health Product Trading Co., Ltd.:
Sales of various health care products, cosmetics, and pharmaceuticals.
Beauty Wonder (Zhejiang) Trading Co.,Ltd.:
Sales of cosmetics and daily itemas.
Shan Dong President Yinzuo Commercial Limited:Supermarket.
Changjiagang President Nisshin Food Co., Ltd.:Edible oil.
President Chain Store (Shanghai) Ltd.:Convenience store.
President Chain Store (Zhejiang) Ltd.:Convenience store.
Shanghai Songjiang President Enterprises Co., Ltd.:Warehousing.
President Cosmed Chain Store (Shen Zhen) Co., Ltd.:
Wholesaling and retailing of goods.
Zhejiang Uni-Champion Logistics Development Co.,Ltd.:Logistic and storage.
10.Impact on the company's finance and business:None.
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:NA
12.Any other matters that need to be specified:None.

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