2021-01-11

Subject:Announcement for the former managerial officer of the Company alleged violation of the Securities Exchange Law

Date of events:2021/01/11 To which item it meets:paragraph 2

Statement

1.Parties to the legal matter: Tzeng, Fan-Bin, the former managerial officer of the Company.

2.Name of the court or punishing agency of the legal matter: Taiwan Taipei District Prosecutors Office.

3.Reference/Case number of relevant documents of the legal matter: 2019-Zhen-Zi No.22564.

4.Date of occurrence of the event:2021/01/11

5.Details of occurrence (including the matter under dispute):

The former managerial officer of the Company received a prosecution notice of Taiwan Taipei District Prosecutors Office for alleged violation of

Article 157-1, Paragraph 1 of the Securities and Exchange Act. during the subsidiaries'equity transaction case in July, 2017.

6.Handling procedure:Currently undergoing legal procedure.

7.Impact on the Company's finance and business and projected amount: No material effect on the Company's finance and business operation.

8.Countermeasures and improvement status:Will proceed as the law requires.

9.Any other matters that need to be specified:Mr. Tzeng had resigned from the managerial officer duty due to job relocation.

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President Chain Stores Corporation published this content on 11 January 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2021 10:59:05 UTC