President Chain Store : Announcement of the 2016 Shareholder's Meeting to permit the directors to engage in competitive conduct

2016-06-15

To which item it meets: paragraph 21
Statement:
1.Date of the shareholders' meeting resolution:2016/06/15
2.Name and title of the director with permission to engage in competitive
conduct:
Director Lo,Chih-Hsieh.Director Kao,Shiow-Ling.Director Su,Tsung-Ming.
Director Yang,Wen-Lung.Director Chen,Jui-Tang.Director Lu,Long-Hong.
Director Huang,Jui-Tien.Director Hwang,Jau-Kai.Director Wu,Tsung-Pin.
Director Wu,Wen-Chi. 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:
2015/06/18~2018/06/17.
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.15,2016.
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 Kao,Shiow-Ling.
Director Su,Tsung-Ming.Director Yang,Wen-Lung.
Director Chen,Jui-Tang.Director Huang,Jui-Tien.
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
Uni-President Enterprises(China)Investment Co., Ltd. Chairman
Beijing President Enterprises Food Co., Ltd. Chairman
Jinmailang Beverage Co., Ltd. Vice Chairman
Uni-President Dream Parks Corp., Shanghai Director
Shanghai President Starbucks Coffee Corp. Director
Champ Green (Shanghai) Consulting Co., Ltd. Director
Yantai Tongli Beverage Industries Co., Ltd. Director
Beijing President Enterprises Drinks Co., Ltd. Director
Zixi President Enterprises Drinks Co., Ltd. Director
Wuhan President Enterprises Food Co.,Ltd. Director
Kunshan President Enterprises Food Co.,Ltd. Director
Kunming President Enterprises Food Co., Ltd. Director
Chengdu President Enterprises Food Co.,Ltd. Director
Xinjiang President Enterprises Food Co.,Ltd. Director
Uni-President Enterprise (Kunshan) Food Technology Director
Co., Ltd.
Beijing President Enterprise Drink & Food Co., Ltd. Director
Uni-President Enterprises (Shanghai) Drink & Food Director
Co., Ltd.
Guangzhou President Enterprises Co., Ltd. Director
Shenyang President Enterprises Co., Ltd. Director
Harbin President Enterprises Co., Ltd. Director
Hefei President Enterprises Co., Ltd. Director
Fuzhou President Enterprises Co., Ltd. Director
Nanchang President Enterprises Co., Ltd. Director
Zhenzhou President Enterprises Co., Ltd. Director
Changsha President Enterprises Co., Ltd. Director
Zhanjiang President Enterprises Co., Ltd. Director
Nanning President Enterprises Co., Ltd. Director
Taizhou President Enterprises Co., Ltd. Director
Chongqing President Enterprises Co., Ltd. Director
Changchun President Enterprises Co., Ltd. Director
Shijiazhuang President Enterprises Co., Ltd. Director
Hainan President Enterprises Co., Ltd. Director
Jinan President Enterprises Co.,Ltd. Director
Baiyin President Enterprises Co., Ltd. Director
Xuzhou President Enterprises Co., Ltd. Director
Guiyang President Enterprises Co., Ltd. Director
Akesu President Enterprises Co., Ltd. Director
Hangzhou President Enterprises Co., Ltd. Director
Henan President Enterprises Co.,LTD. Director
Shaanxi President Enterprises Co., Ltd. Director
President Enterprises (Shanghai) Co., Ltd. Director
Ningxia President Enterprises Co., Ltd. Director
President Enterprises (Inner Mongolia) Co., Ltd. Director
Shanxi President Enterprises Co., Ltd. Director
Uni-President Enterprises (Tianjin) Co., Ltd. Director
Jiangsu President Enterprises Co.,Ltd. Director
Hunan President Enterprises Co., Ltd. Director
President (Kunshan) Trading Co.,Ltd. Director
Uni-President Trading (Hubei) Co., Ltd. Director
President (Shanghai) Trading Co., Ltd. Director
Changbaishan Mountain President Enterprises Director
(Jilin) Mineral Water Co., Ltd.
Wuyuan President Enterprises Mineral Water Co., Ltd. Director
Bama President Mineral Water Co., Ltd. Director
Wuxue President Mineral Water Co., Ltd. Director
Uni-President Enterprise (Hutubi) Tomato Director
Products Technology Co.,Ltd.
Uni-President (Shanghai) Pearly Century Co., Ltd. Director
Uni-President Shanghai Managment Consulting Co., Ltd. Director
Uni-President Enterprises(China) Research & Director
Development Center Co., Ltd.
Title： Director Name：Kao,Shiow-Ling
Company name of the mainland China area enterprise Position
President (Shanghai) Health Product Trading Co., LTD. Director
Title： Director Name：Su,Tsung-Ming
Company name of the mainland China area enterprise Position
Tong-Sheng (Suzhou) Car Rental Co., Ltd. Director
Title： Director Name：Yang,Wen-Lung
Company name of the mainland China area enterprise Position
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
Shanghai President Starbucks Coffee Corp. Chairman
President (Shanghai) Health Product Trading Co. Ltd. Chairman
Shan Dong President Yinzuo Commercial Limited Director
Title： Director Name：Huang,Jui-Tien
Company name of the mainland China area enterprise Position
Tianjiang President Enterprises Food Co., Ltd. Chairman
Shanghai Songjiang President Enterprises Co., Ltd. Chairman
Qingdao President Feed & Livestock Co., Ltd. Chairman
Zhongshan President Enterprises Co., Ltd. Director
Changjiagang President Nisshin Food Co., Ltd. Director
Foshan Sanshui Jianlibao Commerce Co., Ltd. Director
8.Address of the mainland China area enterprise:
Changjiagang President Nisshin Food Co., Ltd.:
NO.9, Baodao Rd., Changjiagang Freetrade Zone, Jiangsu Province, China
Foshan Sanshui Jianlibao Commerce Co., Ltd.:
No.44 Jianlibao South Road, Foshan, Guangdong Province, China
Uni-President Enterprises(China)Investment Co., Ltd.:
No.131, Linhong Rd., Shanghai Hongqiao Linkong Economic Zone,
Changning District, Shanghai, China
Beijing President Enterprises Food Co., Ltd.:
NO.70,Kaifang Road, Huairou District, Beijing, China
Jinmailang Beverage Co., Ltd.:
NO.38,Keji Road,Miyun Economic Development Zone, Beijing, China
Uni-President Dream Parks Corp., Shanghai:
Block C, Room 438, No.103, Nantangbang Road, Huangpu District,
Shanghai, China
Champ Green (Shanghai) Consulting Co., Ltd.:
Room 106, No. 2, 2310 Tang Lugong Road, Pudong, Shanghai , China
Yantai Tongli Beverage Industries Co., Ltd.:
No. 889, Xingcheng Street, Muping District ,Yantai, Shandong Province,
China
Beijing President Enterprises Drinks Co., Ltd.:
C Building, Dazhongfiile Village Industrial Zone, Hauirou Country,
Beijing, China
Zixi President Enterprises Drinks Co., Ltd.:
Zhu Xi Tree Farm , Zhu Xi County, Jian Xi Province, China
Wuhan President Enterprises Food Co.,Ltd.:
NO.6007, Dongxihu Avenue, Wujiashan Street, Dongxihu Distric, Wuhan Province,
China
Kunshan President Enterprises Food Co.,Ltd.:
No.301, Qin Yang Rd. (South), Kunshan, Jiangsu Province, China
Kunming President Enterprises Food Co., Ltd.:
The Singapore Industrial Park of Dachong District, Chenggong county,
Kunming City ,Yunnan Province, China
Chengdu President Enterprises Food Co.,Ltd.:
Chengdu Industrical Park for Taiwan and Foreign Investment,
Tianfu Town, Wenjiang County, Chengdu, Sichuan Province, China
Xinjiang President Enterprises Food Co.,Ltd.:
No.483, Yingbin Road, Ecnomical & Technological Development Zone,
Urumqi, Xinjiang Province, China
Uni-President Enterprise (Kunshan) Food Technology Co., Ltd.:
No. 255, Middle Qingyang Road, Kunshan, Jiangsu Province, P.R.C.
Beijing President Enterprise Drink & Food Co., Ltd.:
Area A M2-10, 12, 13, Beijing pinggu district valley, zhongguancun
science park,Valley park, Beijing, China
Uni-President Enterprises (Shanghai) Drink & Food Co., Ltd.:
Area 22,Building No. 4,No.888,YueGong Road,JinShan Industrial Zone,
Shanghai, China
Guangzhou President Enterprises Co., Ltd.:
No.788, Kangnan Rd., Nan Gang Town, Huang Pu, GuangZhou, Guangdong Province,
China
Shenyang President Enterprises Co., Ltd.:
No.15, 6St., Economical & Technical Development Zone, Shengyang Province,
China
Harbin President Enterprises Co., Ltd.:
Qingdao Rd., Comprehensive Industrial Development Section,
Harbin Economic & Technological Development Zone, Heilongjiang Province,
China
Hefei President Enterprises Co., Ltd.:
182 Jinxiu Rd., Economy & Tech. Development Zone, Hefei, Anhui Province,
China
Fuzhou President Enterprises Co., Ltd.:
NO.13, Kuaian Extended Area of Fuzhou Economic &Technical Zone,
Fujian Province, China
Nanchang President Enterprises Co., Ltd.:
99, Minqiang Road, Nanchang, Jianzxi Province, P.R.C.
Zhenzhou President Enterprises Co., Ltd.:
Xinzheng Taiwan Businessmen Investment Zone East of the Xingang Main Rd.,
Henan Province, China
Changsha President Enterprises Co., Ltd.:
NO.1301,Zhongoing Rd, Jinxia Economy And Technical Development,
Kaifu District, Changsha, Hunan Province, China
Zhanjiang President Enterprises Co., Ltd.:
NO.1, Henger Rd,Linbei Industrial Bases,Suixi Country,Zhanjiang,
Guangdong Province, China
Nanning President Enterprises Co., Ltd.:
NO.29, Wuhua Road, Nanning-Asean Economic Development Zone,
Nanning, Guangxi Province, China
Taizhou President Enterprises Co., Ltd.:
No.301, Zhenxing Road, Technology Park, Gaogang District, Taizhou,
Jiangsu Province, China
Chongqing President Enterprises Co., Ltd.:
Tangfang Area, Qinggang Group, BiShan Industrial Park, ChongQing, China
Changchun President Enterprises Co., Ltd.:
East to Bing Twelve Street and North to Yi Two Road Economy ,
Technology Developing Zone,Changchun,Jilin Province, China
Shijiazhuang President Enterprises Co., Ltd.:
NO.153, Xingan Street, High Tech Industrial Development Area,
Shijiazhuang, Hebei Province, China
Hainan President Enterprises Co., Ltd.:
NO.301，Beiyihuan Road, Laocheng Economic Development Zone,
Chengmai County, Hainan Province, China
Jinan President Enterprises Co.,Ltd.:
No.301, Tong Yi Street, Ji Bei Development Zone,Ji Yang County,
Jinan ,Shandong Province, China
Baiyin President Enterprises Co., Ltd.:
Small and medium-sized enterprises business base, Baiyin District,
Baiyin City, Gansu Province, China
Xuzhou President Enterprises Co., Ltd.:
The North Third Ring Road South, And G104 National Highway
East Xuzhou Economic Zone, Jiangsu Province, China
Guiyang President Enterprises Co., Ltd.:
The Medicine and food estate field of XiuWen in GuiYang, Guizhou Province,
China
Akesu President Enterprises Co., Ltd.:
Characteristic Industrial Park NO.15 Fuda Road, Akesu, Xinjiang, China
Hangzhou President Enterprises Co., Ltd.:
No. 301, Sanfeng Rd, Qianjin Sub-district, Ziaoshan District,
Hangzhou, Zhejiang Province, P.R.C.
Henan President Enterprises Co.,LTD.:
Luohe National Economic And Technological Development Zone East Road West,
Henan Province, China
Shaanxi President Enterprises Co., Ltd.:
NO.1 Tongyi Avenue, Chengdong Huan Road, Liquan County, Xianyang Province,
China
President Enterprises (Shanghai) Co., Ltd.:
NO.2185，Lotus South Road,Minhang Distric, Shanghai, China
Ningxia President Enterprises Co., Ltd.:
No.129, Guihua Second Road, West of Economic And Technological
Development Zone, Yinchuan E.D.A., Ningxia Province, China
President Enterprises (Inner Mongolia) Co., Ltd.:
Hohhot HeLinGe'Er Sheng Yue Economic Zone Administrative Committee,
Room 509, Office Tower,Inner Mongolia, China
Shanxi President Enterprises Co., Ltd.:
Zhang Bei Cun, Jinzhong City, Qixian Economic Development Zone,
Shanxi Province, China
Uni-President Enterprises (Tianjin) Co., Ltd.:
645EE30 room, Aviation Industry, Support Center, Paul route 1,
Airport Economic Zone, Tianjin Province, China
Jiangsu President Enterprises Co.,Ltd.:
NO.301 Gutan Avenue, Gaochun Economic Development Zone,
Nanjing,Jiangsu Province, China
Hunan President Enterprises Co., Ltd.:
3F, Shaoyang Avenue Middle, Small and Medium Enterprise
Business Center, Shaoyang City, Hunan Province, China
President (Kunshan) Trading Co.,Ltd.:
NO.301, Qin Yang Rd. (South), Kunshan, Jiangsu Province, China
Uni-President Trading (Hubei) Co., Ltd.:
No.6007, Dongxihu Avenue, Wujiashan Street, Dongxihu Distric,
Wuhan Province, China
President (Shanghai) Trading Co., Ltd.:
NO.131, Linhong Rd., Shanghai Hongqiao Linkong Economic Zone,
Changning District, Shanghai, China
Changbaishan Mountain President Enterprises (Jilin) Mineral
Water Co., Ltd.:
Hongfeng village, Erdao baihe Town, Antu county, Jilin Province,
China
Wuyuan President Enterprises Mineral Water Co., Ltd.:
Luyuan Village,Jiangwan County ,Wuyuan, Jiangxi Province, China
Bama President Mineral Water Co., Ltd.:
Cifu Village, Bama Town, Bama County, Heci,
Guangxi Province, China
Wuxue President Mineral Water Co., Ltd.:
Lvlin village,Meichuan Town,Wuxue, Hubei Province, 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 (Shanghai) Pearly Century Co., Ltd.:
6/f,No.2 building, No. 568, Tianshan Rd.(west), Changning District,
Shanghai, China
Uni-President Shanghai Managment Consulting Co., Ltd.:
8/f,No.2 building, No. 568, Tianshan Rd.(west), Changning District,
Shanghai, China
Uni-President Enterprises(China) Research &Development Center
Co., Ltd.:
Room 1221, Building 5, 555 Dongchuan Rd.,Minghang District, Shanghai,
China
President (Shanghai) Health Product Trading Co., LTD.:
Room 203, 2F, No.131 , Lin Hong Road, Chang Ning District,
Shanghai, China
President Chain Store (Shanghai) Ltd.:
No.45-47,Mengzi Rd, Luwan Dist., Shanghai City, China
Shanghai President Starbucks Coffee Corp.:
1-2F,NO.937, Xianyang Building, Huaihai Zhong Rd., Luwan Dist.,
Shanghai City, China
Shan Dong President Yinzuo Commercial Limited:
Floor 5/6/7, Zhonghe Business Building, No.146-1, Lishan Road,
Lixia Zone, Jinan City, Shandong Province, China
Tianjiang President Enterprises Food Co., Ltd.:
F601Yangguang Park Suite, No.2 Mingyuan Road,Economic & Technical
Development Zone, Tianjin, China
Shanghai Songjiang President Enterprises Co., Ltd.:
No.22, Xin qiao town, Min yi Rd., Song Jiang District,
Shanghai, China
Qingdao President Feed & Livestock Co., Ltd.:
No.5 Cui Leng Rd, Bai Sha He Town, Ping Du, Qing Dao, Shandong Province,
China
Zhongshan President Enterprises Co., Ltd.:
No.83 Industrial Area, Fusa County, Zhongshan, Guangdong 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 Province, China
9.Business items of the mainland China area enterprise:
Changjiagang President Nisshin Food Co., Ltd.:
Manufacturing and sales of fats
Foshan Sanshui Jianlibao Commerce Co., Ltd.:
Wholesale and retailing
Uni-President Enterprises(China)Investment Co., Ltd.:
Professional investments
Beijing President Enterprises Food Co., Ltd.:
Wholesale and retailing
Jinmailang Beverage Co., Ltd.:
Manufacturing and sales of drinks
Uni-President Dream Parks Corp., Shanghai:
Agricultural product、General Foods Wholesale & Retail
Champ Green (Shanghai) Consulting Co., Ltd.:
Consulting
Yantai Tongli Beverage Industries Co., Ltd.:
Manufacturing and sales of drinks
Beijing President Enterprises Drinks Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Zixi President Enterprises Drinks Co., Ltd.:
Manufacturing and selling of natural water, mineral water
Wuhan President Enterprises Food Co.,Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Kunshan President Enterprises Food Co.,Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Kunming President Enterprises Food Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Chengdu President Enterprises Food Co.,Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Xinjiang President Enterprises Food Co.,Ltd.:
Tomato products, instant noodles, soft drinks
Uni-President Enterprise (Kunshan) Food Technology Co., Ltd.:
Flavoring
Beijing President Enterprise Drink & Food 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
Guangzhou President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Shenyang President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Harbin President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Hefei President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Fuzhou President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Nanchang President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Zhenzhou President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Changsha President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Zhanjiang President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Nanning President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Taizhou President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Chongqing President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Changchun President Enterprises 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
Hainan President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Jinan President Enterprises Co.,Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Baiyin President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Xuzhou President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Guiyang President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Akesu President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Hangzhou President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Henan President Enterprises Co.,LTD.:
Manufacturing and sales of instant noodles, soft drinks, food
Shaanxi President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
President Enterprises (Shanghai) Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Ningxia President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
President Enterprises (Inner Mongolia) Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Shanxi President Enterprises 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
Jiangsu President Enterprises Co.,Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
Hunan President Enterprises Co., Ltd.:
Manufacturing and sales of instant noodles, soft drinks, food
President (Kunshan) Trading Co.,Ltd.:
Wholesale and retailing
Uni-President Trading (Hubei) Co., Ltd.:
Wholesale and retailing
President (Shanghai) Trading Co., Ltd.:
Wholesale and retailing
Changbaishan Mountain President Enterprises (Jilin) Mineral
Water Co., Ltd.:
Manufacturing mineral water
Wuyuan President Enterprises Mineral Water Co., Ltd.:
Manufacturing mineral water
Bama President Mineral Water Co., Ltd.:
Manufacturing and selling of natural water, mineral water
Wuxue President Mineral Water Co., Ltd.:
Manufacturing mineral water
Uni-President Enterprise (Hutubi) Tomato Products Technology
Co.,Ltd.:
Tomato products
Uni-President (Shanghai) Pearly Century Co., Ltd.:
Leasing business
Uni-President Shanghai Managment Consulting Co., Ltd.:
Consulting
Uni-President Enterprises(China) Research &Development Center
Co., Ltd.:
Research and development of foods
President (Shanghai) Health Product Trading Co., LTD.:
Selling of drugs and cosmetics
President Chain Store (Shanghai) Ltd.:
Convenience store, general merchandise
Shanghai President Starbucks Coffee Corp.:
Selling of coffee, beverage, and food
Shan Dong President Yinzuo Commercial Limited:
Wholesaling and retailing of goods
Tianjiang President Enterprises Food Co., Ltd.:
Manufacturing and selling of flour
Shanghai Songjiang President Enterprises Co., Ltd.:
Storage
Qingdao President Feed & Livestock Co., Ltd.:
Animal feed business & Manufacturing and distribution of feeds
Zhongshan President Enterprises Co., Ltd.:
Manufacturing and selling of aquatic products, and pet feeds
Tong-Sheng (Suzhou) Car Rental Co., Ltd.:
Auto leasing
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:N/A
12.Any other matters that need to be specified:None

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