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Provided by: ScinoPharm Taiwan, Ltd.
SEQ_NO 2 Date of announcement 2022/08/05 Time of announcement 17:00:51
Subject 
 Board of Directors approved to release the
Company managers from non-competition restrictions
Date of events 2022/08/05 To which item it meets paragraph 21
Statement 
1.Date of the board of directors resolution:2022/08/05
2.Name and title of the managerial officer with permission to engage in
  competitive conduct:
  Chih-Hsien Lo, Chairman and General Chief Strategy Officer
3.Items of competitive conduct in which the officer is permitted to engage:
  Concurrently act as a managerial personnel of another company and operate,
  for the benefit of his own or others, any business which is the same
  as that of the company employs him.
4.Period of permission to engage in the competitive conduct:
  During the period of employment as the managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
  The resolution is unanimously adopted by all Directors attending the
  meeting.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):Chih-Hsien Lo, Chairman and General Chief Strategy Officer
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
  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 Managment Consulting 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.、
  President Enterprises (Kunshan) Real Estate Development 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.
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.:
  Characteristic Industrial Park NO.15 Fuda Road, Akesu, 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 Managment Consulting Co., Ltd.:
  8/f,No.2 building, No. 568, Tianshan Rd.(west), Changning District,
  Shanghai, 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、
  President Enterprises (Kunshan) Real Estate Development Co., Ltd.:
  NO.301, Qin Yang Rd. (South), Kunshan, Jiangsu, 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
9.Operations of the mainland China area enterprise:
  Manufacturing and sales of instant noodles, drinks, dairy products,
  meat products, mineral water, MCT fats and soy sauces.
10.Impact on the company's finance and business:None
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
12.Any other matters that need to be specified:None

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ScinoPharm Taiwan Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 09:10:02 UTC.