Prince Housing & Development : Announcement of resolution on releasing Directors from non-competition restrictions in 2022 Annual General Shareholders' Meeting.

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Provided by: Prince Housing & Development Corp.
SEQ_NO	4	Date of announcement	2022/06/17	Time of announcement	14:36:41
Subject	Announcement of resolution on releasing Directors from non-competition restrictions in 2022 Annual General Shareholders' Meeting.
Date of events	2022/06/17	To which item it meets	paragraph 21
Statement	1.Date of the shareholders meeting resolution: 2022/06/17 2.Name and title of the director with permission to engage in competitive conduct: Director Chih-Hsien Lo (Representative of Uni-President Enterprises Corp.) Director Hsiu-Ling Kao (Representative of Kao Chuan Inv. Co., Ltd.) Director Tsung-Ping Wu (Representative of Uni-President Enterprises Corp.) Director Chih-Yuan Hou (Representative of Hsin Yung Hsing Inv. Co.,Ltd.) 3.Items of competitive conduct in which the director is permitted to engage: The same items as the Company's business scopes. 4.Period of permission to engage in the competitive conduct: During the period of employment as directors of the Company. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Proposal approved upon voting. 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): Chairman Chih-Hsien Lo, Director Hsiu-Ling Kao, Director Tsung-Ping Wu. 7.Company name of the mainland China area enterprise and the director's position in the enterprise: Chairman Chih-Hsien Lo: Chairman of: Changjiagang President Nisshin Food Co., Ltd., Uni-President Enterprises (China) Investment Co., Ltd. Director of: Champ Green (Shanghai) Consulting Co., Ltd., Guangzhou President Enterprises Co., Ltd., Fuzhou President Enterprises Co., Ltd., Xinjiang President Enterprises Food Co., Ltd., Wuhan President Enterprises Food Co., Ltd., Kunshan President Enterprises Food Co., Ltd., Uni-President Enterprises (Chengdu) Food Co., Ltd., Shenyang President Enterprises Co., Ltd., Harbin President Enterprises Co., Ltd., Hefei President Enterprises Co., Ltd., Zhenzhou President Enterprises Co., Ltd., Beijing President Enterprises Drinks Co., Ltd., Uni-President Enterprises (Kunshan) Food Technology Co., Ltd., Nanchang President Enterprises Co., Ltd., President (Shanghai) Trading Co., Ltd., Kunming President Enterprises Food Co., Ltd., Yantai Tongli Beverage Industries Co., Ltd., Changsha President Enterprises Co., Ltd., Bama President Mineral Water Co., Ltd., Nanning President Enterprises Co., Ltd., Zhanjiang President Enterprises Co., Ltd., Chongqing President Enterprises Co., Ltd., Taizhou President Enterprises Co., Ltd., Akesu President Enterprises Co., Ltd., Changchun President Enterprises Co., Ltd., Uni-President (Shanghai) Pearly Century Co., Ltd., Baiyin President Enterprises Co., Ltd., Hainan President Enterprises Co., Ltd., Guiyang President Enterprises Co., Ltd., Jinan President Enterprises Co., Ltd., Hangzhou President Enterprises Co., Ltd., Wuxue Uni Mineral Water Co., Ltd., Shijiazhuang President Enterprises Co., Ltd., Xuzhou President Enterprises Co., Ltd., Henan President Enterprises Co., Ltd., President (Kunshan) Trading Co.,Ltd., Shaanxi President Enterprises Co., Ltd., Jiangsu President Enterprises Co., Ltd., Changbaishan Mountain President Enterprises (Jilin) Mineral Water Co., Ltd., Ningxia President Enterprises Co., Ltd., President Enterprises (Shanghai) Co., Ltd., President Enterprises (Inner Mongolia) Co., Ltd., Shanxi President Enterprises Co., Ltd., Uni-President Enterprises (Hutubi) Tomato Products Technology Co., Ltd., Uni-President Enterprises (Shanghai) Drink & Food Co., Ltd., Uni-President Enterprises (Tianjin) Co., Ltd., Hunan President Enterprises Co., Ltd., Uni-President Shanghai Managment Consulting Co., Ltd., President Enterprises (Kunshan) Real Estate Development Co., Ltd., Director Hsiu-Ling Kao: Director of: President (Shanghai) Health Product Trading Company Ltd., Beauty Wonder (Zhejiang) Trading Co.,Ltd. Director Tsung-Ping Wu: Supervisor of: Kunshan President Kikkoman Biotechnology Co., Ltd., President Kikkoman Zhenji Food Co., Ltd. 8.Address of the mainland China area enterprise: Zhangjiagang President Nisshin Food Co., Ltd.: NO.9, Baodao Rd., Changjiagang Freetrade Zone, Jiangsu, China, Uni-President Enterprises (China) Investment Co., Ltd.: No. 131, Linhong Rd., Shanghai Hongqiao Linkong Economic Zone, Changning District, Shanghai, China, Champ Green (Shanghai) Consulting Co., Ltd.: Room 106, No. 2, 2310 Tang Lugong Road, Pudong, Shanghai , China, Guangzhou President Enterprises Co., Ltd.: No.788, Kangnan Rd., Nan Gang Town, Huang Pu, GuangZhou, Guangdong, China, Fuzhou President Enterprises Co., Ltd.: NO.13, Kuaian Extended Area of Fuzhou Economic &Technical Zone, Fujian, China, Xinjiang President Enterprises Food Co., Ltd.: No.483, Yingbin Road, Ecnomical & Technological Development Zone ,Urumqi, Xinjiang, China, Wuhan President Enterprises Food Co., Ltd.: NO.6007, Dongxihu Avenue, Wujiashan Street, Dongxihu Distric, Wuhan, China, 、Kunshan President Enterprises Food Co., Ltd.: No.301, Qin Yang Rd. (South), Kunshan, Jiangsu, China, Uni-President Enterprises (Chengdu) Food Co., Ltd.: Chengdu Industrical Park for Taiwan and Foreign Investment, Tianfu Town, Wenjiang County, Chengdu, Sichuan, China, Shenyang President Enterprises Co., Ltd.: No.15, 6St., Economical & Technical Development Zone, Shengyang, China, Harbin President Enterprises Co., Ltd.: Qingdao Rd., Comprehensive Industrial Development Section, Harbin Economic &Technological Development Zone, China, Hefei President Enterprises Co., Ltd.: 182 Jinxiu Rd., Economy & Tech. Development Zone, Hefei, Anhui, China, Zhenzhou President Enterprises Co., Ltd.: Xinzheng Taiwan Businessmen Investment Zone East of the Xingang Main Rd.,Henan, China, Beijing President Enterprises Drinks Co., Ltd.: C Building, Dazhongfiile Village Industrial Zone, Hauirou Country, Beijing,China, Uni-President Enterprises (Kunshan) Food Technology Co., Ltd.: No. 255, Middle Qingyang Road, Kunshan, Jiangsu, China, Nanchang President Enterprises Co., Ltd.: 99, Minqiang Road, Nanchang, Jianzxi, China, President (Shanghai) Trading Co., Ltd.: Room 308, NO. 131, Linhong Rd., Shanghai Hongqiao Linkong Economic Zone, Changning District, Shanghai, China, Kunming President Enterprises Food Co., Ltd.: The Singapore Industrial Park of Dachong District, Chenggong county, Kunming City , China, Yantai Tongli Beverage Industries Co., Ltd.: No. 889, Xingcheng Street, Muping District ,Yantai, Shandong, China, Changsha President Enterprises Co., Ltd.: NO.1301,Zhongoing Rd, Jinxia Economy And Technical Development, Kaifu District, Changsha, Hunan, China, Bama President Mineral Water Co., Ltd.: Cifu Village, Bama Town, Bama County, Heci Province, Guangxi, China, Nanning President Enterprises Co., Ltd.: NO.29, Wuhua Road, Nanning-Asean Economic Development Zone, Nanning, Guangxi, China, Zhanjiang President Enterprises Co., Ltd.: NO.1, Henger Rd,Linbei Industrial Bases,Suixi Country,Zhanjiang, Guangdong Province, China, Chongqing President Enterprises Co., Ltd.: Tangfang Area, Qinggang Group, BiShan Industrial Park, ChongQing , China, Taizhou President Enterprises Co., Ltd.: No.301, Zhenxing Road, Technology Park, Gaogang District, Taizhou, Jiangsu Province , China, Akesu President Enterprises Co., Ltd.: 15 Fuda Road, Aksu Characteristic Industrial Park, Xinjiang Uygur Autonomous Region, 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, Uni-President (Shanghai) Pearly Century Co., Ltd.: 6/f,No.2 building, No. 568, Tianshan Rd.(west), Changning District, Shanghai,China, Baiyin President Enterprises Co., Ltd.: Small and medium-sized enterprises business base, Baiyin District, Baiyin City, Gansu Province, China, Hainan President Enterprises Co., Ltd.: NO.301，Beiyihuan Road, Laocheng Economic Development Zone,Chengmai County, Hainan, China, Guiyang President Enterprises Co., Ltd.: The Medicine and food estate field of XiuWen in GuiYang,Guizhou Province, China, Jinan President Enterprises Co., Ltd.: No.301, Tong Yi Street, Ji Bei Development Zone,Ji Yang County, Jinan ,Shandong Province, China, Hangzhou President Enterprises Co., Ltd.: No. 301, Sanfeng Rd, Qianjin Sub-district, Ziaoshan District, Hangzhou, Zhejiang Province, China, Wuxue Uni Mineral Water Co., Ltd.: Lvlin village,Meichuan Town,Wuxue,Hubei Province, China, Shijiazhuang President Enterprises Co., Ltd.: NO.153, Xingan Street, High Tech Industrial Development Area, Shijiazhuang, Hebei Province, China, Xuzhou President Enterprises Co., Ltd.: The North Third Ring Road South, And G104 National Highway East Xuzhou Economic Zone, China, Henan President Enterprises Co., Ltd.: Luohe National Economic And Technological Development Zone East Road West, Henan, China, President (Kunshan) Trading Co.,Ltd.: NO.301, Qin Yang Rd. (South), Kunshan, Jiangsu, China, Shaanxi President Enterprises Co., Ltd.: NO.1 Tongyi Avenue, Chengdong Huan Road, Liquan County, Xianyang, China, Jiangsu President Enterprises Co., Ltd.: NO.301 Gutan Avenue, Gaochun Economic Development Zone, Nanjing, China、 Changbaishan Mountain President Enterprises (Jilin) Mineral Water Co., Ltd.: Hongfeng village, Erdao baihe Town, Antu county, Jilin China, Ningxia President Enterprises Co., Ltd.: No.129, Guihua Second Road, West of Zone, Yinchuan E.D.A., Ningxia, China, President Enterprises (Shanghai) Co., Ltd.: NO.2185, Lotus South Road, Minhang Distric,Shanghai, China, President Enterprises (Inner Mongolia) Co., Ltd.: No.1 Shi Yuan Street, Shengle Economic Park, Horinger County Hohhot, Inner Mongolia, China, Shanxi President Enterprises Co., Ltd.: Zhang Bei Cun, Jinzhong City, Qixian Economic Development Zone, Shanxi,China, Uni-President Enterprises (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 (Shanghai) Drink & Food Co., Ltd.: Area 22, Building No. 4, No.888, YueGong Road, JinShan Industrial Zone, Shanghai China, Uni-President Enterprises (Tianjin) Co., Ltd.: 645EE30 room, Aviation Industry Support Center, Paul route 1, Airport Economic Zone, Tianjin, China, Hunan President Enterprises Co., Ltd.: 3F, Shaoyang Avenue Middle, Small and Medium Enterprise Business Center, Shaoyang City, Hunan, China, President (Shanghai) Health Product Trading Company Ltd: Room 203, 2F, No.131 , Lin Hong Road, Chang Ning 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 Shanghai Managment Consulting Co., Ltd.: 8/f,No.2 building, No. 568, Tianshan Rd.(west), Changning District, Shanghai, China, President Enterprises (Kunshan) Real Estate Development Co., Ltd.: NO.301, Qin Yang Rd. (South), Kunshan, Jiangsu, China, Kunshan President Kikkoman Biotechnology Co., Ltd.: No. 301, Qingyang South Road, Kunshan Economic and Technological Development Zone, Kunshan City, Jiangsu Province, China, President Kikkoman Zhenji Food Co., Ltd.: 6F, Tianli Business Building, No. 34 Guang'an Street, Shijiazhuang City, Hebei Province, China. 9.Operations of the mainland China area enterprise: Manufacturing and sales of instant noodles, drinks, dairy products, meat products, mineral water, MCT fats, soy sauce and seasoning, and the sales of health products, cosmeceuticals and daily necessities. 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: None. 12.Any other matters that need to be specified: None.