President Chain Store : Announcement of the 2014 Shareholder's Meeting to

Announcement of the 2014 Shareholder's Meeting to

2014-06-19

1.Date of the shareholders' meeting resolution:2014/06/19
2.Name and title of the director with permission to engage in competitive
conduct:
Director Lo, Chih-Hsieh.Director Kao, Chin-Yen. Director Lin, Chang-Sheng.
Director Lin, Lung-Yi.Director Kao, Hsiu-Ling. Director Su, Tsung-Ming.
Director Wu,Chung-Pin. Director Yang, Wen-Long.Director Chen, Jui-Tang.
Director Lai, Nan-Bey. Independent Director Wang, Wen-Yeu.
Independent Director Chen, M.David.
3.Items of competitive conduct in which the director is permitted to engage:
The same or related businesses of President Chain Store Corp.
4.Period of permission to engage in the competitive conduct:
2012/06/21~2015/06/20.
5.Circumstances of the resolution (please describe the results of the voting
under Article 209 of the Company Act):
The resolution of Proposal for releasing Directors from non-competition has
been approved by AGM on Jun.19.
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the director (if it is not business of a
mainland China area enterprise, please enter "not applicable" below):
Director Lo, Chih-Hsieh.Director Lin, Chang-Sheng.Director Kao, Hsiu-Ling.
Director Su, Tsung-Ming.Director Wu,Chung-Pin.Director Yang, Wen-Long.
Director Chen, Jui-Tang.Director Lai, Nan-Bey.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Title： Director Name： Lo,Chih-Hsieh
Company name of the mainland China area enterprise Position
Changjiagang President Nisshin Food Co., Ltd. Chairman
Foshan Sanshui Jianlibao Commerce Co., Ltd. Chairman
President Enterprises (China) Investment Co., Ltd. Chairman
Beijing President Food Co., Ltd. Chairman
Beijing President Enterprises Drinks & Food Co., Ltd. Chairman
Wuhan President Enterprises Food Co., Ltd. Chairman
Kunshan President Enterprises Food Co., Ltd. Chairman
Kunming President Enterprises Corp. Chairman
Chengdu President Enterprises Food Co., Ltd. Chairman
Guangzhou President Enterprises Co., Ltd. Chairman
Shenyang President Enterprises Co., Ltd. Chairman
Harbin President Enterprises Co., Ltd. Chairman
Hefei President Enterprises Co., Ltd. Chairman
Fuzhou President Enterprises Co., Ltd. Chairman
Nanchang President Enterprises Co., Ltd. Chairman
Zhengzhou President Enterprises Co., Ltd. Chairman
Bama President Mineral Water Co. Ltd. Chairman
Zixi President Enterprises Drink&Food Co., Ltd. Chairman
Uni-President (Chengdu) The Skillful Noodle Chairman
Restaurant Dining Culture Co., Ltd.
Changsha President Enterprises Co,.Ltd. Chairman
Zhanjiang President Enterprise Co,.Ltd. Chairman
Nanning President enterprise Co,.Ltd. Chairman
Taizhou President enterprise Co,.Ltd. Chairman
Chongqing President enterprise Co,.Ltd. Chairman
Changchun President enterprise Co,.Ltd. Chairman
Uni-President Shanghai Pearly Century Co., Ltd. Chairman
Shanghai President Enterprises Management Chairman
Consulting Co.,Ltd.
Shijiazhuang President enterprise Co,.Ltd. Chairman
Hainan President enterprise Co,.Ltd. Chairman
Wuxue Uni Mineral Water Co,.Ltd. Chairman
Jinan President enterprise Co,.Ltd. Chairman
Baiyin President enterprise Co,.Ltd. Chairman
Xuzhou President enterprise Co,.Ltd. Chairman
Guiyang President enterprise Co,.Ltd. Chairman
Xinjiang President Enterprises Food Co., Ltd. Chairman
Akesu President enterprise Co,.Ltd. Chairman
Hangzhou President enterprise Co,.Ltd. Chairman
Henan President Enterprises Co.,Ltd. Chairman
Shanxi President Enterprises Corp. Chairman
President (Shanghai) Trading Co., Ltd. Chairman
Uni-President Trading（Kunshan)CO.,LTD. Chairman
Wuyuan Presideng Enterprises Mineral Water Co.,Ltd. Chairman
Jangsu President Enterprises Co.,Ltd. Chairman
Uni-President Enterprises (ChangBai Mountain jilin) Chairman
Mineral Water Co., Ltd.
Uni-President Enterprises (Shanghai) Co.,Ltd. Chairman
Uni-President Enterprises (Kunshan) Food Tecknology Chairman
Co., Ltd.
Uni-President Enterprises (Ningxia) Co., Ltd. Chairman
Uni-President Enterprises (Inner Mongolia) Co., Ltd. Chairman
Uni-President Enterprises (Shanxi) Co., Ltd. Chairman
Uni-President Enterprise (Beijing) Drink&Food Chairman
Co., Ltd.
Uni-President Enterprises (Hutubi) Tomato Products Chairman
Technology Co.,Ltd.
Yantai Tongli Beverage Industries Co., Ltd. Vice Chairman
Jinmailang Beverage Co.,Ltd. Vice Chairman
Zhejiang Uni-Champion Logistics Development Co., Ltd. Vice Chairman
Uni-President Dream Parks Corp.,Shanghai Director
President Kikkoman Zhenji Foods Co., Ltd. Director
Champ Green Capital Limited
Director
Champ Green (Shanghai) Consulting Co. Ltd.
Director
Uni-President Enterprises (Kunshan) Real Estate Director
Development Co.,Ltd.
Uni-President Hong Kong Holdings Limited Director
Title： Director Name： Lin,Chang-Sheng
Company name of the mainland China area enterprise Position
Shanghai President Starbucks Coffee Corp. Chairman
Title： Director Name： Kao,Hsiu-Ling
Company name of the mainland China area enterprise Position
President (Sanghai) Health Product Trading Company Chairman
Ltd.
Title： Director Name： Su,Tsung-Ming
Company name of the mainland China area enterprise Position
Uni-President Hong Kong Holdings Limited Director
Title： Director Name： Wu,Chung-Pin
Company name of the mainland China area enterprise Position
President Enterprises (China) Investment Co., Ltd. Director
Uni-President Hong Kong Holdings Limited Director
Title：Director Name：Yang,Wen-Long
Company name of the mainland China area enterprise Position
President Enterprises (China) Investment Co., Ltd. Director
Foshan Sanshui Jianlibao Commerce Co., Ltd. Director
Title： Director Name： Chen, Jui-Tang
Company name of the mainland China area enterprise Position
President Chain Store (Shanghai) Ltd. Chairman
Shan Dong President Yinzuo Commercial Limited Director
Shanghai President Starbucks Coffee Corp. Director
President Chain Store (Hong Kong) Holdings Limited Director
Title： Director Name： Lai,Nan-Bey
Company name of the mainland China area enterprise Position
Sato (Shanghai) Catering Mathematics Co., Ltd. Director
8.Address of the mainland China area enterprise:
Uni-President Enterprises (Shanghai) Co.,Ltd.:
NO.2185,Lotus South Road,Minhang Distric,Shanghai
Shanghai President Enterprises Management Consulting Co.,Ltd.:
8/f,No.2 building, No. 568, Tianshan Rd.(west), Changning District,
Shanghai, P.R.C.
Shanghai President Starbucks Coffee Corp.:
1-2F,NO.937, Xianyang Building, Huaihai Zhong Rd., Luwan Dist.,
Shanghai City, China
Uni-President Shanghai Pearly Century Co., Ltd.:
6/f,No.2 building, No. 568, Tianshan Rd.(west), Changning District,
Shanghai, P.R.C.
Uni-President Dream Parks Corp,Shanghai:
1F-A-06,NO.618 Xujiahui Road,Lu Wan District,Shanghai 200025,P.R.China
Uni-President Enterprises (Shanxi) Co., Ltd.:
Zhang Bei Cun, Jinzhong City, Qixian Economic Development Zone
Jinamailang Beverage Co.,Ltd.:
NO.38,KEJI Road,Miyun Economic Development Zone.
Uni-President Enterprises (Inner Mongolia) Co., Ltd.:
Hohhot HeLinGe'Er Sheng Yue Economic Zone Administrative Committee,
Room 509, Office Tower
Bama President Mineral Water Co. Ltd.:
Cifu Village, Bama Town, Bama County, Heci Province, Guangxi, P.R.C.
Uni-President Enterprise (Beijing) Drink&Food Co., Ltd.:
Valley park, zhongguancun science park, Beijing pinggu district valley
area A M2-10, 12, 13
Beijing President Food Co., Ltd.:
NO.70,Kaifang Road, Huairou District, Beijing, P.R.C
Beijing President Enterprises Drinks & Food Co., Ltd.:
C Building, Dazhongfiile Village Industrial Zone, Hauirou Country,
Beijing, P.R.C.
Baiyin President enterprise Co,.Ltd.:
Small and medium-sized enterprises business base, Baiyin District,
Baiyin City, Gansu Province.
Shijiazhuang President enterprise Co,.Ltd.:
NO.153, Xingan Street, High Tech Industrial Development Area,
Shijiazhuang,Hebei Province
Hefei President Enterprises Co., Ltd.:
182 Jinxiu Rd., Economy & Tech. Development Zone, Hefei, Anhui, P.R.C.
Uni-President (Chengdu) The Skillful Noodle Restaurant Dining
Culture Co., Ltd.:
NO.18 of rongtal avenue ,wengjiang district, Chengdu, Sichuan, P.R.C
Chengdu President Enterprises Food Co., Ltd.:
Chengdu Industrical Park for Taiwan and Foreign Investment, Tianfu Town,
Wenjiang County, Chengdu, Sichuan, P.R.C.
Jangsu President Enterprises Co.,Ltd.:
NO.301 GUTAN Avenue，Gaochun Economic Development Zone，Nanjing
Foshan Sanshui Jianlibao Commerce Co., Ltd.:
No.44 Jianlibao South Road, Foshan, Guangdong, P.R.C.
Uni-President Enterprises (Hutubi) Tomato Products Technology Co.,Ltd.:
Dongfeng Xinjiang Hutubi County Road 40,3 floor,China Merchants Bureau
Kunshan President Enterprises Food Co., Ltd.:
No.301, Qin Yang Rd. (South), Kunshan, Jiangsu, P.R.C.
Kunming President Enterprises Corp.:
The Singapore Industrial Park of Dachong District,
Chenggong county,Kunming City,P.R.C.
Hangzhou President enterprise Co,.Ltd.:
Rooms 101,Building 1,Qianfeng village,Xinwan town,Jiangdong zone,
Economic and technological development area ,Hangzhou,Zhejiang Province
Wuxue Uni Mineral Water Co,.Ltd.:
Lvlin village,Meichuan Town,Wuxue,Hubei Province
Wuhan President Enterprises Food Co., Ltd.:
NO.6007, Dongxihu Avenue, Wujiashan Street, Dongxihu Distric, Wuhan, P.R.C.
Henan President Enterprises Co.,Ltd.:
Luohe National Economic and Technological Development Zone East Road West
Uni-President Enterprises (ChangBai Mountain jilin) Mineral
Water Co., Ltd.:
Hongfeng village,Erdao baihe Town,Antu county,Jilin P.R.C.
Changsha President Enterprises Co,.Ltd.:
JinXia Economy and technical development, kaifu district, Zhongqing Rd,
Changsha, Hunan, P.R.C.
Changchun President enterprise Co,.Ltd.:
East to Bing Twelve Street and North to Yi Two Road Economy,
Technology Developing Zone,Changchun,Jilin Province
Akesu President enterprise Co,.Ltd.:
Room 003,2/F,No.2 building,Landscape Architecture Design Institute,
No.29,North Main Road,Hongqiao District,Akesu
Nanchang President Enterprises Co., Ltd.:
99, Minqiang Road, Nanchang, Jianzxi, P.R.C.
Nanning President enterprise Co,.Ltd.:
NO.29, Wuhua Road, Nanning-Asean Economic Development Zone,
Nanning, Guangxi, P.R.C.
Harbin President Enterprises Co., Ltd.:
Qingdao Rd., Comprehensive Industrial Development Section,
Harbin Economic & Technological Development Zone, P.R.C.
Champ Green (Shanghai) Consulting Co. Ltd.:
Room 106, No. 2, 2310 Tang Lugong Road, Pudong, Shanghai,P.R.C.
Champ Green Capital Limited:
13/F, Gloucester Tower, The Landmark, 15 Queen's Road,
Central, Hong Kong
Chongqing President enterprise Co,.Ltd.:
Tangfang Area, Qinggang Group, BiShan Industrial Park,ChongQing
Xuzhou President enterprise Co,.Ltd.:
The North Third Ring Road South, and G104 National Highway
East Xuzhou Economic Zone,PRC
Taizhou President enterprise Co,.Ltd.:
No.301,Zhenxing Road,Technology Park,Gaogang District
Zhejiang Uni-Champion Logistics Development Co., Ltd.:
No.377 Jichang Rd., Jianggan Dist., Hangzhou, Zhejiang Province, China
Hainan President enterprise Co,.Ltd.:
Beiyihuan Road(west),Laocheng Economic Development Zone,
Chengmai County,Hainan Province
Shanxi President Enterprises Corp.:
No.1 Tongyi Avenue, Chengdonghuan Road, Liquan County, Xianyang
Changjiagang President Nisshin Food Co., Ltd.:
NO.9, Baodao Rd., Changjiagang Freetrade Zone, Jiangsu, P.R.C.
President (Shanghai) Trading Co., Ltd.:
Room 207F, South Building, Building 1, No.1178, BeiDi Road, Shanghai,P.R.C.
President Enterprises (China) Investment Co., Ltd.:
No.131, Linhong Rd., Shanghai Hongqiao Linkong Economic Zone,
Changning District, Shanghai, P.R.C.
Uni-President Enterprises (Kunshan) Food Tecknology Co., Ltd.:
No. 255, Middle Qingyang Road, Kunshan, Jiangsu, P.R.C.
Uni-President Enterprises (Kunshan) Real Estate Development Co.,Ltd.:
NO.301, Qin Yang Rd. (South), Kunshan, Jiangsu, P.R.C.
Uni-President Trading（Kunshan)CO.,LTD.:
NO.301, QIN YANG RD. (SOUTH), KUNSHAN, JIANGSU, P.R.C.
President Kikkoman Zhenji Foods Co., Ltd.:
NO.34 Guangan Street, Shijia Zhuang, Hebei, China
Wuyuan President Enterprises Mineral Water Co.,Ltd.:
Luyuan Village,Jiangwan County ,Wuyuan
Zhanjiang President Enterprise Co,.Ltd.:
NO.1, Henger Rd,Linbei Industrial Bases,Suixi Country,Zhanjiang,
Guangdong Province
Guiyang President enterprise Co,.Ltd.:
The Medicine and food estate field of XiuWen in GuiYang
Xinjiang President Enterprises Food Co., Ltd.:
No.483,Yingbin Road and No.69,Five North Lane,Yingbin Road
Economic and Technical Development Zone(Toutun River District),Urumqi
Yantai Tongli Beverage Industries Co., Ltd.:
No.889,Xincheng Street,Muping District ,Yantai
Zixi President Enterprises Drink&Food Co., Ltd.:
Zhu Xi Tree Farm , Zhu Xi County, Jian Xi, P.R.C.
Uni-President Enterprises (Ningxia) Co., Ltd.:
No.129, Guihua Second Road, West of Zone, Yinchuan E.D.A., Ningxia,China
Fuzhou President Enterprises Co., Ltd.:
NO.13, Kuaian Extended Area of Fuzhou Economic &Technical Zone, Fujian,P.R.C.
Guangzhou President Enterprises Co., Ltd.:
No.788, Kangnan Rd., Nan Gang Town, Huang Pu, GuangZhou, Guangdong,P.R.C.
Zhengzhou President Enterprises Co., Ltd.:
Xinzheng Taiwan Businessmen Investment Zone East of the Xingang Main Rd.,
Henan, P.R.C.
Jinan President enterprise Co,.Ltd.:
No.301, Tong Yi Street, Ji Bei Development Zone,Ji Yang County,
Ji Nan City, Shan Dong Province
Shenyang President Enterprises Co., Ltd.:
No.15, 6St., Economical & Technical Development Zone, Shengyang, P.R.C.
Uni-President Hong Kong Holdings Limited:
Unit No.703A, 7/F,Golden Centre, 190 Des Voeux Road Central, Hong Kong
President Chain Store (Hong Kong) Holdings Limited:
Room 511,Tower 5, Silvercord, 30 Canton Road, Tsim Sha Tsui, Kowloon,
Hong Kong
President (Sanghai) Health Product Trading Company Ltd.:
Room 613, 6F, No. 7, Lane 658, Jing Zhong Road, Chang Ning Dist.,
Shanghai City, China
President Chain Store (Shanghai) Ltd.:
No.45-47,Mengzi Rd, Luwan Dist., Shanghai City, China
Shan Dong President Yinzuo Commercial Limited:
2F, NO. 2, Mao Ling Mountain Road, Lixia District , Jinan City,
Shandong Province, China
Sato (Shanghai) Catering Mathematics Co., Ltd.:
Room 210, 2F, No.131, Lin Hong Road, Chang Ning Dist., Shanghai, China
9.Business items of the mainland China area enterprise:
Uni-President Enterprises (Shanghai) Co.,Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Shanghai President Enterprises Management Consulting Co.,Ltd.:
Wholesale leather products, clothing
Shanghai President Starbucks Coffee Corp.:
Selling of coffee, beverage, and food
Uni-President Shanghai Pearly Century Co., Ltd.:
Leasing business/PRC
Uni-President Dream Parks Corp,Shanghai:
Agricultural product、General Foods Wholesale & Retail
Jinmailang Beverage Co.,Ltd.:
Selling of beverage
Uni-President Enterprises (Inner Mongolia) Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Bama President Mineral Water Co. Ltd.:
Producing and selling of natural water,Mineral Water
Uni-President Enterprise (Beijing) Drink&Food Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Beijing President Food Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Beijing President Enterprises Drinks & Food Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Baiyin President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Shijiazhuang President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Hefei President Enterprises Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Uni-President (Chengdu) The Skillful Noodle Restaurant Dining Culture
Co., Ltd.:
cateing service industry;conly for branch of the company
Chengdu President Enterprises Food Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Jangsu President Enterprises Co.,Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Foshan Sanshui Jianlibao Commerce Co., Ltd.:
Wholesale and retailing
Uni-President Enterprises (Hutubi) Tomato Products Technology
Co.,Ltd.:
Tomato products, instant noodles, soft drinks
Kunshan President Enterprises Food Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Kunming President Enterprises Corp.:
Producing and selling of instant noodle, beverage and dairy products.
Hangzhou President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Wuxue Uni Mineral Water Co,.Ltd.:
Manufacturing mineral water/PRC
Wuhan President Enterprises Food Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Henan President Enterprises Co.,Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Uni-President Enterprises (ChangBai Mountain jilin) Mineral
Water Co., Ltd.:
Producing and selling of natural water,Mineral Water
Changsha President Enterprises Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Changchun President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Akesu President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Nanchang President Enterprises Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Nanning President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Harbin President Enterprises Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Champ Green (Shanghai) Consulting Co. Ltd.:
Consulting
Champ Green Capital Limited:
Investment
Chongqing President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Xuzhou President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Taizhou President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Zhejiang Uni-Champion Logistics Development Co., Ltd.:
Delivery, storage and logistics consultant
Hainan President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Shanxi President Enterprises Corp.:
Producing and selling of instant noodle, beverage and dairy products
Changjiagang President Nisshin Food Co., Ltd.:
Edible oil
President (Shanghai) Trading Co., Ltd.:
Wholesale and retailing
President Enterprises (China) Investment Co., Ltd.:
Investment
Uni-President Enterprises (Kunshan) Food Tecknology Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Kunshan) Real Estate Development Co.,Ltd.:
Leasing business
Uni-President Trading（Kunshan)CO.,LTD.:
Wholesale and retailing
President Kikkoman Zhenji Foods Co., Ltd.:
Manufacturing and selling
Wuyuan President Enterprises Mineral Water Co.,Ltd.:
Wholesale and retailing
Zhanjiang President Enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Guiyang President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Xinjiang President Enterprises Food Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Yantai Tongli Beverage Industries Co., Ltd.:
Selling of beverage
Zixi President Enterprises Drink&Food Co., Ltd.:
Producing and selling of natural water,Mineral Water
Uni-President Enterprises (Ningxia) Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Fuzhou President Enterprises Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Guangzhou President Enterprises Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Zhengzhou President Enterprises Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Jinan President enterprise Co,.Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Shenyang President Enterprises Co., Ltd.:
Producing and selling of instant noodle, beverage and dairy products
Uni-President Hong Kong Holdings Limited:
Investment
President Chain Store (Hong Kong) Holdings Limited:
Investment
President (Sanghai) Health Product Trading Company Ltd.:
Selling of drugs and cosmetics
President Chain Store (Shanghai) Ltd.:
Convenience store
Shan Dong President Yinzuo Commercial Limited:
Wholesaling and retailing of goods
Sato (Shanghai) Catering Mathematics Co., Ltd.:
Restaurant
10.Degree of effect on the Company's finances and business: None
11.If the director has invested in the mainland China area enterprise, the
monetary amount of the director's investment and the director's
shareholding ratio: None
12.Any other matters that need to be specified: None