2021-07-16
Date of events: 2021/07/16 To which item it meets: paragraph 6
1.Date of the shareholders meeting resolution:2021/07/16 2.Name and title of the director with permission to engage in competitive conduct: Director Chih-Hsien Lo. Director Shiow-Ling Kao. Director Jui-Tang Chen. Director Jui-Tien Huang. Director Liang-Feng Wu. Director Tsung-Ming Su. Director Jau-Kai Huang. Director Kun-Lin Wu. Director Tsung-Pin Wu. Director Wen-Chi Wu. Independent Director Ke-Wei Hsu. Independent Director Liang Chen. Independent Director Yung-Chen Hung. 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: 2021/07/16~2024/07/15 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The proposal has been approved with the required number of votes in favor. 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter 'N/A' below): Director Chih-Hsien Lo. Director Shiow-Ling Kao. Director Jui-Tien Huang. Director Liang-Feng Wu. Director Tsung-Ming Su. Director Kun-Lin Wu. Director Tsung-Pin Wu. Director Wen-Chi Wu. 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Title: Director Name:Chih-Hsien Lo Company name of the mainland China area enterprise Position Changjiagang President Nisshin Food Co., Ltd. Chairman Uni-President Enterprises (China) Investment Co., Ltd. Chairman Champ Green (Shanghai) Consulting Co., Ltd. Director Uni-President Enterprises (Guangzhou) Co., Ltd. Director Uni-President Enterprises (Fuzhou) Co., Ltd. Director Uni-President Enterprises (Xinjiang) Food Co., Ltd. Director Uni-President Enterprises (Wuhan) Food Co., Ltd. Director Uni-President Enterprises (Kunshan) Food Co., Ltd. Director Uni-President Enterprises (Chengdu) Food Co., Ltd. Director Uni-President Enterprises (Shenyang) Co., Ltd. Director Uni-President Enterprises (Harbin) Co., Ltd. Director Uni-President Enterprises (Hefei) Co., Ltd. Director Uni-President Enterprises (Zhengzhou) Co., Ltd. Director Uni-President Enterprises (Beijing) Drink Co.,Ltd. Director Uni-Presodent Enterprises (Kunshan) Food Technology Co., Ltd. Director Uni-President Enterprises (Nanchang) Co., Ltd. Director Uni-President (Shanghai) Trading Co., Ltd. Director Uni-President Enterprises (Kunming) Food Co., Ltd. Director Uni-Yantai Tongli Beverage Industries Co., Ltd. Director Uni-President Enterprises (Changsha) Co., Ltd. Director Uni-President (Bama) Mineral Water Co., Ltd. Director Uni-President Enterprises (Nanning) Co., Ltd. Director Uni-President Enterprises (Zhanjiang) Co., Ltd. Director Uni-President Enterprises (Chongqing) Co., Ltd. Director Uni-President Enterprises (Taizhou) Co., Ltd. Director Uni-President Enterprises (Akesu) Co., Ltd. Director Uni-President Enterprises (Changchun) Co., Ltd. Director Uni-President (Shanghai) Pearly Century Co., Ltd. Director Uni-President Enterprises (Baiyin) Co., Ltd. Director Hainan President Enterprises Co., Ltd. Director Uni-President Enterprises (Guiyang) Co., Ltd. Director Uni-President Enterprises (Jinan) Co., Ltd. Director Uni-President Enterprises (Hangzhou) Co., Ltd. Director Uni-President Enterprises (Wuxue) Mineral Water Co., Ltd. Director Shijiazhuang President Enterprises Co., Ltd. Director Uni-President Enterprises (Xuzhou) Co., Ltd. Director Uni-President Enterprises (Henan) Co., Ltd. Director Uni-President Trading (Kunshan) Co., Ltd. Director Uni-President Enterprises (Shaanxi) Co., Ltd. Director Uni-President Enterprises (Jiangsu) Co., Ltd. Director Uni-President Enterprises (Changbai Mountain Jilin) Mineral Water Co., Ltd. Director Uni-President Enterprises (Ningxia) Co., Ltd. Director Uni-President Enterprises (Shanghai) Co., Ltd. Director Uni-President Enterprises (Inner Mongolia) Co., Ltd. Director Uni-President Enterprises (Shanxi) Co., Ltd. Director Uni-President Enterprise (Hutubi) Tomato Products Technology Co., Ltd. Director Uni-President Enterprises (Shanghai) Drink & Food Co., Ltd. Director Uni-President Enterprises (Tianjin) Co., Ltd. Director Uni-President Enterprises (Hunan) Co., Ltd. Director Title: Director Name:Shiow-Ling Kao Company name of the mainland China area enterprise Position President (Shanghai) Health Product Trading Company Ltd. Director Beauty Wonder (Zhejiang) Trading Co., Ltd. Director Title: Director Name:Jui-Tien Huang Company name of the mainland China area enterprise Position Beauty Wonder (Zhejiang) Trading Co., Ltd. Chairman President (Shanghai) Health Product Trading Company Ltd. Chairman President Chain Store (Shanghai) Ltd. Director Shan Dong President Yinzuo Commercial Limited Director President Chain Store (Zhejiang) Ltd. Director Changjiagang President Nisshin Food Co., Ltd. Director Shanghai Songjiang President Enterprises Co., Ltd. Director Title: Director Name:Liang-Feng Wu Company name of the mainland China area enterprise Position Zhongshan President Enterprises Co., Ltd. Chairman Tianjiang President Enterprises Food Co., Ltd. Chairman Qingdao President Feed & Livestock Co., Ltd. Chairman Changjiagang President Nisshin Food Co., Ltd. Director Changjiagang President Nisshin Food Co., Ltd. President Title: Director Name:Tsung-Ming Su Company name of the mainland China area enterprise Position Tong-Sheng (Suzhou) Car Rental Co., Ltd. Director Uni-President Enterprises (China) Investment Co., Ltd. Supervisor Title: Director Name:Kun-Lin Wu Company name of the mainland China area enterprise Position Changjiagang President Nisshin Food Co., Ltd. Director Title: Director Name:Tsung-Pin Wu Company name of the mainland China area enterprise Position Kunshan President Kikkoman Biotechnology Co., Ltd. Supervisor President Kikkoman Zhenji Foods Co., Ltd. Supervisor Title: Director Name:Wen-Chi Wu Company name of the mainland China area enterprise Position President Chain Store (Shanghai) Ltd. Supervisor President Chain Store (Zhejiang) Ltd. Supervisor 8.Address of the mainland China area enterprise: Shanghai Songjiang President Enterprises Co., Ltd.: No.22, Xin qiao town, Min yi Rd., Song Jiang District, Shanghai, China Uni-President Enterprises (Shanghai) Co., Ltd.: NO.2185, Lotus South Road,Minhang Distric,Shanghai, China Uni-President Enterprises (Shanghai) Drink & Food Co., Ltd.: Area 22, Building No. 4, No.888, YueGong Road, JinShan Industrial Zone, Shanghai China Uni-President (Shanghai) Pearly Century Co., Ltd.: 6/f,No.2 building, No. 568, Tianshan Rd.(west), Changning District, Shanghai, China Uni-President Enterprises (Shanxi) Co., Ltd.: Zhang Bei Cun, Jinzhong City, Qixian Economic Development Zone, Shanxi, China Shan Dong President Yinzuo Commercial Limited: Floor 35, Huiyuan Building, No.38, Huaneng Road, Lixia Zone, Jinan City, Shandong Province, China Zhongshan President Enterprises Co., Ltd.: NO.83 Industrial Area, Fusa County, Zhongshan,Guangdong, China Uni-President Enterprises (Inner Mongolia) Co., Ltd.: Room 509, Office Tower of Sheng Yue Economic Zone Administrative Committee, HeLin County, Hohhot, Inner Mongolia, China Uni-President Enterprises (Tianjin) Co., Ltd.: 645EE30 room, Aviation Industry Support Center, Paul route 1, Airport Economic Zone, Tianjin, China Tianjiang President Enterprises Food Co., Ltd.: F601 Yangguang Park Suite, No.2 Mingyuan Road, Economic & Technical Development Zone,Tianjin, China Uni-President (Bama) Mineral Water Co., Ltd.: Cifu Village, Bama Town, Bama County, Heci Province, Guangxi, China Uni-President Enterprises (Beijing) Drink Co.,Ltd.: C Building, Dazhongfiile Village Industrial Zone, Hauirou Country, Beijing, China Uni-President Enterprises (Baiyin) Co., Ltd.: Small and medium-sized enterprises business base, Baiyin District, Baiyin City, Gansu Province, China Shijiazhuang President Enterprises Co., Ltd.: NO.153, Xingan Street, High Tech Industrial Development Area, Shijiazhuang, Hebei Province, China Uni-President Enterprises (Hefei) Co., Ltd.: 182 Jinxiu Rd., Economy & Tech. Development Zone, Hefei, Anhui, China Uni-President Enterprises (Chengdu) Food Co., Ltd.: Chengdu Industrical Park for Taiwan and Foreign Investment, Tianfu Town, Wenjiang County, Chengdu, Sichuan, China Uni-President Enterprises (Jiangsu) Co., Ltd.: NO.301 Gutan Avenue, Gaochun Economic Development Zone, Nanjing, China Uni-President Enterprise (Hutubi) Tomato Products Technology Co., Ltd.: Floor 3, China Merchants Bureau, No. 40, DongFeng Road, HuTuBi County, Changji Hui Autonomous Prefecture, Xinjiang Uyghur Autonomous Region, China Uni-President Enterprises (Kunshan) Food Co., Ltd.: No.301, Qin Yang Rd. (South), Kunshan, Jiangsu, China Uni-President Enterprises (Kunming) Food Co., Ltd.: The Singapore Industrial Park of Dachong District, Chenggong county, Kunming City , China Uni-President Enterprises (Hangzhou) Co., Ltd.: No. 301, Sanfeng Rd, Qianjin Sub-district, Ziaoshan District, Hangzhou, Zhejiang Province, P.R.C Uni-President Enterprises (Wuxue) Mineral Water Co., Ltd.: Lvlin village,Meichuan Town,Wuxue,Hubei Province, China Uni-President Enterprises (Wuhan) Food Co., Ltd.: NO.6007, Dongxihu Avenue, Wujiashan Street, Dongxihu Distric, Wuhan, China Uni-President Enterprises (Henan) Co., Ltd.: Luohe National Economic And Technological Development Zone East Road West, Henan, China Uni-President Enterprises (Changbai Mountain Jilin) Mineral Water Co., Ltd.: Hongfeng village, Erdao baihe Town, Antu county, Jilin China Uni-President Enterprises (Changsha) Co., Ltd.: NO.1301,Zhongoing Rd, Jinxia Economy And Technical Development, Kaifu District, Changsha, Hunan, China Uni-President Enterprises (Changchun) Co., Ltd.: East to Bing Twelve Street and North to Yi Two Road Economy, Technology Developing Zone,Changchun,Jilin Province, China Uni-President Enterprises (Akesu) Co., Ltd.: Characteristic Industrial Park NO.15 Fuda Road, Akesu Qingdao President Feed & Livestock Co., Ltd.: NO.5 Cui Leng Rd. Bai Sha He Town Ping Du Qing Dao China Uni-President Enterprises (Nanchang) Co., Ltd.: No. 99, MINQIANG ROAD, NANCHANG, JIANZXI, P.R.C. Uni-President Enterprises (Nanning) Co., Ltd.: NO.29, Wuhua Road, Nanning-Asean Economic Development Zone, Nanning, Guangxi, China Uni-President Enterprises (Harbin) Co., Ltd.: Qingdao Rd., Comprehensive Industrial Development Section, Harbin Economic & Technological Development Zone, China Champ Green (Shanghai) Consulting Co., Ltd.: Room 106, No. 2, 2310 Tang Lugong Road, Pudong, Shanghai , China Uni-President Enterprises (Chongqing) Co., Ltd.: Tangfang Area, Qinggang Group, BiShan Industrial Park, ChongQing, China Uni-President Enterprises (Xuzhou) Co., Ltd.: The North Third Ring Road South, And G104 National Highway East Xuzhou Economic Zone, China Uni-President Enterprises (Taizhou) Co., Ltd.: No.301, Zhenxing Road, Technology Park, Gaogang District, Taizhou, Jiangsu Province , China Hainan President Enterprises Co., Ltd.: NO.301, Beiyihuan Road, Laocheng Economic Development Zone,Chengmai County, Hainan, China Uni-President Enterprises (Shaanxi) Co., Ltd.: NO.1 Tongyi Avenue, Chengdong Huan Road, Liquan County, Xianyang, China Changjiagang President Nisshin Food Co., Ltd.: NO.9, Baodao Rd., Changjiagang Freetrade Zone, Jiangsu, China President (Shanghai) Health Product Trading Company Ltd.: Room 203, 2F, No.131 , Lin Hong Road, Chang Ning District, Shanghai, China Uni-President (Shanghai) Trading Co., Ltd.: Room 308, NO. 131, Linhong Rd., Shanghai Hongqiao Linkong Economic Zone, Changning 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 Uni-President Enterprises (China) Investment Co., Ltd.: No. 131, Linhong Rd., Shanghai Hongqiao Linkong Economic Zone, Changning District, Shanghai, China Uni-Presodent Enterprises (Kunshan) Food Technology Co., Ltd.: No. 255, Middle Qingyang Road, Kunshan, Jiangsu, P.R.C. Uni-President Trading (Kunshan) Co., Ltd.: NO.301, Qin Yang Rd. (South), Kunshan, Jiangsu, China President Chain Store (Shanghai) Ltd.: No.45-47,Mengzi Rd, Huangpu Dist., Shanghai, China President Chain Store (Zhejiang) Ltd.: Room B102-103-1,Building 3, Qianjiang International Time Square, Jianggan Dist., Hangzhou City, Zhejiang Province,China Tong-Sheng (Suzhou) Car Rental Co., Ltd.: Room 1602, Building 1, Harmony Xingzuo Business Plaza, No.269, Wangdun Road, Industrial Park, Suzhou, Jiangsu, China Uni-President Enterprises (Hunan) Co., Ltd.: 3F, Shaoyang Avenue Middle, Small and Medium Enterprise Business Center, Shaoyang City, Hunan, China Uni-President Enterprises (Zhanjiang) Co., Ltd.: NO.1, Henger Rd, Linbei Industrial Bases, Suixi Country,Zhanjiang, Guangdong Province, China Uni-President Enterprises (Guiyang) Co., Ltd.: The Medicine and food estate field of XiuWen in GuiYang Uni-President Enterprises (Xinjiang) Food Co., Ltd.: No.483, Yingbin Road, Ecnomical & Technological Development Zone, Urumqi, Xinjiang, China Uni-Yantai Tongli Beverage Industries Co., Ltd.: No. 889, Xingcheng Street, Muping District ,Yantai, Shandong, China Uni-President Enterprises (Ningxia) Co., Ltd.: No.129, Guihua Second Road, West of Economic And Technological Development Zone, Yinchuan E.D.A., Ningxia, China Uni-President Enterprises (Fuzhou) Co., Ltd.: NO.13, Kuaian Extended Area of Fuzhou Economic &Technical Zone, Fujian, China Uni-President Enterprises (Guangzhou) Co., Ltd.: No.788, Kangnan Rd., Nan Gang Town, Huang Pu, GuangZhou, Guangdong, China Uni-President Enterprises (Zhengzhou) Co., Ltd.: Xinzheng Taiwan Businessmen Investment Zone East of the Xingang Main Rd.,Henan, China Uni-President Enterprises (Jinan) Co., Ltd.: No.301, Tong Yi Street, Ji Bei Development Zone,Ji Yang County, Jinan ,Shandong Province, China Uni-President Enterprises (Shenyang) Co., Ltd.: No.15, 6St., Economical & Technical Development Zone, Shengyang, China Kunshan President Kikkoman Biotechnology Co., Ltd.: NO.301, QingYang Road, Kunshan, JiangSu Province, China President Kikkoman Zhenji Foods Co., Ltd.: 6F, NO.34 Guangan Street, Shijia Zhuang, Hebei, China 34 days of business building China Hebei city of Shijiazhuang province Changan District Guang'an Avenue 9.Operations of the mainland China area enterprise: Shanghai Songjiang President Enterprises Co., Ltd. Warehousing Uni-President Enterprises (Shanghai) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Shanghai) Drink & Food Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President (Shanghai) Pearly Century Co., Ltd. Leasing business Uni-President Enterprises (Shanxi) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Shan Dong President Yinzuo Commercial Limited Supermarket Zhongshan President Enterprises Co., Ltd. Manufacturing and selling of aquatic products, and pet feeds Uni-President Enterprises (Inner Mongolia) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Tianjin) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Tianjiang President Enterprises Food Co., Ltd. Manufacturing and selling of flour Uni-President (Bama) Mineral Water Co., Ltd. Manufacturing and selling of natural water, mineral water Uni-President Enterprises (Beijing) Drink Co.,Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Baiyin) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Shijiazhuang President Enterprises Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Hefei) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Chengdu) Food Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Jiangsu) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprise (Hutubi) Tomato Products Technology Co., Ltd. Tomato products Uni-President Enterprises (Kunshan) Food Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Kunming) Food Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Hangzhou) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Wuxue) Mineral Water Co., Ltd. Manufacturing mineral water Uni-President Enterprises (Wuhan) Food Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Henan) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Changbai Mountain Jilin) Mineral Water Co., Ltd. Manufacturing mineral water Uni-President Enterprises (Changsha) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Changchun) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Akesu) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Qingdao President Feed & Livestock Co., Ltd. Animal feed business & Manufacturing and distribution of feeds Uni-President Enterprises (Nanchang) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Nanning) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Harbin) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Champ Green (Shanghai) Consulting Co., Ltd. Consulting Uni-President Enterprises (Chongqing) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Xuzhou) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Taizhou) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Hainan President Enterprises Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Shaanxi) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Changjiagang President Nisshin Food Co., Ltd. Edible oil President (Shanghai) Health Product Trading Company Ltd. Sales of various health care products, cosmetics, and pharmaceuticals Uni-President (Shanghai) Trading Co., Ltd. Wholesale and retailing Beauty Wonder (Zhejiang) Trading Co., Ltd. Sales of cosmetics and daily items Uni-President Enterprises (China) Investment Co., Ltd. Professional investments Uni-Presodent Enterprises (Kunshan) Food Technology Co., Ltd. R&D Uni-President Trading (Kunshan) Co., Ltd. Wholesale and retailing President Chain Store (Shanghai) Ltd. Convenience store President Chain Store (Zhejiang) Ltd. Convenience store Tong- Sheng (Suzhou) Car Rental Co., Ltd. Auto leasing Uni-President Enterprises (Hunan) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Zhanjiang) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Guiyang) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Xinjiang) Food Co., Ltd. Tomato products, instant noodles, soft drinks Uni-Yantai Tongli Beverage Industries Co., Ltd. Manufacturing and sales of drinks Uni-President Enterprises (Ningxia) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Fuzhou) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Guangzhou) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Zhengzhou) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Jinan) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Uni-President Enterprises (Shenyang) Co., Ltd. Manufacturing and sales of instant noodles, soft drinks, food Kunshan President Kikkoman Biotechnology Co., Ltd. Produceing soy sauce and selling selfproduced products President Kikkoman Zhenji Foods Co., Ltd. Produceing soy sauce and selling selfproduced products 10.Impact on the company's finance and business:None 11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:N/A 12.Any other matters that need to be specified:None
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President Chain Stores Corporation published this content on 16 July 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 July 2021 11:45:08 UTC.