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

2016-11-02

Date of events: 2016/11/02
To which item it meets: paragraph 21
Statement:
1.Date of the board of directors resolution:2016/11/02
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
President, Chen, Jui-Tang.
Senior vice president, Huang, Jui-Tien.
Vice President, Lin, Hung-Chun.
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):
Vice President, Lin, Hung-Chun.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Title：Vice President Name：Lin, Hung-Chun
Company name of the mainland China area enterprise Position
President Chain Store (Shanghai) Ltd. President
Shanghai President Chain Store
Corporation Trade Co., Ltd. President
Shanghai Cold Stone Ice Cream Corporation President
PCSC (Sichuan) Hypermarket Limited President
PCSC (Chengdu) Hypermarket 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 Chain Store Corporation Trade Co., Ltd.
Block E, Room 209, No.103, Nantangbang Rd.,
Huangpu Dist., Shanghai City, China
Shanghai Cold Stone Ice Cream Corporation
Block A, Room 33, Building 1, No.103, Nantangbang Rd.,
Huangpu Dist., Shanghai City, China
PCSC (Sichuan) Hypermarket Limited
B1, No.75, Wenhua Rd., Nanchong City, Sichuan Province, China
PCSC (Chengdu) Hypermarket Limited
Room 701, B block, Red Star Macalline, No. 6,Two Rd.
1 West Sec., Wuhou Dist., Chengdu City, Sichua Province, China
9.Business items of the mainland China area enterprise:
President Chain Store (Shanghai) Ltd.
Convenience store, general merchandise
Shanghai President Chain Store
Corporation Trade Co., Ltd.
Selling of food and goods
Shanghai Cold Stone Ice Cream Corporation
Selling of ice cream
PCSC (Sichuan) Hypermarket Limited
Wholesaling and retailing of goods
PCSC (Chengdu) Hypermarket Limited
Wholesaling and retailing of goods
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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