President Chain Store : PCSC announces the board resolution to permit the managerial officers to engage in competitive conduct

2017-06-13

Date of events: 2017/06/13
To which item it meets: paragraph 21
Statement:
1.Date of the board of directors resolution:2017/06/13
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
President, Chen, Jui-Tang.
Senior vice president, Wu, Kuo-Hsuan.
Senior vice president, Huang, Jui-Tien.
Vice President, Hsieh, Ching-Hsun.
Vice President, Hsieh Hong, Hui-Tzu.
Vice President, Lin, Chi-Chang.
Vice President, Hsieh, Lien-Tang.
Vice President, Wu, Wen-Chi.
Vice President, Lin, Hung-Chun.
Financial Department Manager, Tsung, Hsi-Yung.
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 the voting
under Article 32 of the Company Act):
The resolution has obtained unanimous consent by all present board
of directors.
6.If the permitted competitive conduct is business of a mainland China area
enterprise, the name and title of the managerial officer (if it is not
business of a mainland China area enterprise, please enter 'not applicable'
below):
President, Chen, Jui-Tang.
Senior vice president, Huang, Jui-Tien.
Vice President, Hsieh, Lien-Tang.
Vice President, Lin, Hung-Chun.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Title：President 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
President Chain Store (Zhejiang) Ltd. Chairman
Shan Dong President Yinzuo Commercial Limited Director
Title：Senior vice president Name：Huang, Jui-Tien
Company name of the mainland China area enterprise Position
Shanghai Songjiang President Enterprises Co., Ltd. Chairman
Zhongshan President Enterprises Co., Ltd. Director
Changjiagang President Nisshin Food Co., Ltd. Director
Title：Vice President Name：Hsieh, Lien-Tang
Company name of the mainland China area enterprise Position
President Chain Store (Shanghai) Ltd. Director
President Chain Store (Zhejiang) Ltd. Director
Title：Vice President Name：Lin, Hung-Chun
Company name of the mainland China area enterprise Position
PCSC (Chengdu) Hypermarket Limited Chairman
Shanghai Cold Stone Ice Cream Corporation Chairman
Shanghai President Logistics Co., Ltd. Chairman
Shanghai President Chain Store Corporation Trade Co., Ltd.
Chairman
President Cosmed Chain Store (Shen Zhen) Co., Ltd. Chairman
Zhejiang Uni-Champion Logistics Development Co., Ltd. Chairman
President Chain Store (Taizhou) Ltd. Chairman
President Logistic ShanDong Co., Ltd. Chairman
President Chain Store (Shanghai) Ltd. Director
President Chain Store (Zhejiang) Ltd. Director
Shan Dong President Yinzuo Commercial Limited Director
DUSKIN (SHANGHAI) CO., LTD. Director
President Chain Store (Shanghai) Ltd. President
Shanghai President Chain Store Corporation Trade Co., Ltd.
President
Shanghai Cold Stone Ice Cream Corporation President
PCSC (Chengdu) Hypermarket Limited President
President Chain Store (Zhejiang) Ltd. President
Shan Dong President Yinzuo Commercial Limited President
8.Address of the mainland China area enterprise:
President Chain Store (Shanghai) Ltd.:
No.45-47,Mengzi Rd,Huangpu Dist.,Shanghai City, China
Shanghai President Starbucks Coffee Corp.:
1-2F,NO.937, Xianyang Building, Huaihai Zhong Rd., Luwan Dist.,
Shanghai City, China
President (Shanghai) Health Product Trading Co., Ltd.:
Room 203, 2F, No.131 , Lin Hong Road, Chang Ning District, Shanghai, China
President Chain Store (Zhejiang) Ltd.:
Room B102-103-1, Building 3,Qianjiang international Times Square,
Jianggan District, Hangzhou City,Zhejiang Province, 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
Shanghai Songjiang President Enterprises Co., Ltd.:
No.22, Xin qiao town, Min yi Rd., Song Jiang District, Shanghai, China
Zhongshan President Enterprises Co., Ltd.:
NO.83 Industrial Area, Fusa County, Zhongshan, Guangdong, China
Changjiagang President Nisshin Food Co., Ltd.:
NO.9, Baodao Rd., Changjiagang Freetrade Zone, Jiangsu, China
PCSC (Chengdu) Hypermarket Limited:
Room 701, B block, Red Star Macalline, No. 6, Two Road, 1 West Section,
Wuhou District, Chengdu City, Sichuan, Province, China
Shanghai Cold Stone Ice Cream Corporation:
Block A, Room 33, Building 1, No.103, Nantangbang Road, Huangpu Dist,
Shanghai, China
Shanghai President Logistics Co., Ltd.:
Building 18, No.22, Min Yi Rd., Songjiang Dist., Shanghai, China
Shanghai President Chain Store Corporation Trade Co., Ltd.:
Block E, Room 209, No.103, Nantangbang Road, Huangpu Dist, 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.:
No.377, Jichang Rd., Jianggan Dist., Hangzhou city, Zhejiang Province,
China
President Chain Store (Taizhou) Ltd.:
South of Innovation Dadao, Gaoxin Technology Industries Park, Gaogang Dist,
Taizhou City, China
President Logistic ShanDong Co., Ltd.:
No.301, Tong Yi Street, JiBei Development Zone, JiYang County, JiNan City,
ShanDong Province, China
DUSKIN (SHANGHAI) CO., LTD.:
No.450-460, Cangwu Road, Xuhui District, Shanghai City, China
9.Business items of the mainland China area enterprise:
President Chain Store (Shanghai) Ltd.:
Convenience store, general merchandise
Shanghai President Starbucks Coffee Corp.:
Selling of coffee, beverage, and food
President (Shanghai) Health Product Trading Co., Ltd.:
Selling of drugs and cosmetics
President Chain Store (Zhejiang) Ltd.:
Convenience store, general merchandise
Shan Dong President Yinzuo Commercial Limited:
Wholesaling and retailing of goods
Shanghai Songjiang President Enterprises Co., Ltd.:
Storage
Zhongshan President Enterprises Co., Ltd.:
Manufacturing and selling of aquatic products, and pet feeds
Changjiagang President Nisshin Food Co., Ltd.:
Edible oil
PCSC (Chengdu) Hypermarket Limited:
Wholesaling and retailing of goods
Shanghai Cold Stone Ice Cream Corporation:
Selling of ice cream
Shanghai President Logistics Co., Ltd.:
Logistic and storage
Shanghai President Chain Store Corporation Trade Co., Ltd.:
Selling of food and goods
President Cosmed Chain Store (Shen Zhen) Co., Ltd.:
Wholesaling and retailing of goods
Zhejiang Uni-Champion Logistics Development Co., Ltd.:
Logistic and storage
President Chain Store (Taizhou) Ltd.:
Logistic and storage
President Logistic ShanDong Co., Ltd.:
Logistic and storage
DUSKIN (SHANGHAI) CO., LTD.:
Leasing
10.Degree of effect on the Company's finances and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the officer's investment and the
officer's shareholding ratio:N/A
12.Any other matters that need to be specified:None

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