Material Information
2024-05-30
Announcement of the 2024 Shareholder's Meeting to permit the directors to engage in competitive conduct.
Subject: Announcement of the 2024 Shareholder's Meeting to permit the directors to engage in competitive conduct.
Date of events: 2024/05/30
To which item it meets: paragraph 21
Statement:
1.Date of the shareholders meeting resolution:2024/05/30
2.Name and title of the director with permission to engage in competitive
conduct:
Director Chih-Hsien Lo. Director Shiow-Ling Kao. Director Jui-Tien Huang.
Director Jau-Kai Huang. Director Tsung-Pin Wu. Director Wen-Chi Wu.
Independent Director Ke-Wei Hsu. Independent Director Liang Chen.
Independent Director Yung-Chen Hung.
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:
2024/05/30~2027/05/29
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal has been approved with the required number of votes in favor.
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):
Director Chih-Hsien Lo. Director Shiow-Ling Kao. Director Jui-Tien Huang.
Director Tsung-Pin Wu. Director Wen-Chi Wu.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Title： Director Name：Chih-Hsien Lo
Company name of the mainland China area enterprise Position
Changjiagang President Nisshin Food Co., Ltd. Chairman
Uni-President Enterprises (China) Investment Co., Ltd. Chairman
Champ Green (Shanghai) Consulting Co., Ltd. Director
Uni-President Enterprises (Guangzhou) Co., Ltd. Director
Uni-President Enterprises (Fuzhou) Co., Ltd. Director
Uni-President Enterprises (Xinjiang) Food Co., Ltd. Director
Uni-President Enterprises (Wuhan) Food Co., Ltd. Director
Uni-President Enterprises (Kunshan) Food Co., Ltd. Director
Uni-President Enterprises (Chengdu) Food Co., Ltd. Director
Uni-President Enterprises (Shenyang) Co., Ltd. Director
Uni-President Enterprises (Harbin) Co., Ltd. Director
Uni-President Enterprises (Hefei) Co., Ltd. Director
Uni-President Enterprises (Zhengzhou) Co., Ltd. Director
Uni-President Enterprises (Beijing) Drink Co.,Ltd. Director
Uni-President Enterprises (Kunshan) Food Technology
Co., Ltd. Director
Uni-President Enterprises (Nanchang) Co., Ltd. Director
Uni-President (Shanghai) Trading Co., Ltd. Director
Uni-President Enterprises (Kunming) Food Co., Ltd. Director
Uni-Yantai Tongli Beverage Industries Co., Ltd. Director
Uni-President Enterprises (Changsha) Co., Ltd. Director
Uni-President (Bama) Mineral Water Co., Ltd. Director
Uni-President Enterprises (Nanning) Co., Ltd. Director
Uni-President Enterprises (Zhanjiang) Co., Ltd. Director
Uni-President Enterprises (Chongqing) Co., Ltd. Director
Uni-President Enterprises (Taizhou) Co., Ltd. Director
Uni-President Enterprises (Akesu) Co., Ltd. Director
Uni-President Enterprises (Changchun) Co., Ltd. Director
Uni-President Enterprises (Shanghai) Management
Consulting Co., Ltd. Director
Uni-President (Shanghai) Pearly Century Co., Ltd. Director
Uni-President Enterprises (Baiyin) Co., Ltd. Director
Hainan President Enterprises Co., Ltd. Director
Uni-President Enterprises (Guiyang) Co., Ltd. Director
Uni-President Enterprises (Jinan) Co., Ltd. Director
Uni-President Enterprises (Hangzhou) Co., Ltd. Director
Uni-President Enterprises (Wuxue) Mineral Water
Co., Ltd. Director
Shijiazhuang President Enterprises Co., Ltd. Director
Uni-President Enterprises (Xuzhou) Co., Ltd. Director
Uni-President Enterprises (Henan) Co., Ltd. Director
Uni-President Trading (Kunshan) Co., Ltd. Director
Uni-President Enterprises (Shaanxi) Co., Ltd. Director
Uni-President Enterprises (Jiangsu) Co., Ltd. Director
Uni-President Enterprises (Changbai Mountain Jilin)
Mineral Water Co., Ltd. Director
Uni-President Enterprises(Kunshan) Real Estate
Development Co., Ltd. Director
Uni-President Enterprises (Ningxia) Co., Ltd. Director
Uni-President Enterprises (Shanghai) Co., Ltd. Director
Uni-President Enterprises (Inner Mongolia) Co., Ltd. Director
Uni-President Enterprises (Shanxi) Co., Ltd. Director
Uni-President Enterprise (Hutubi) Tomato Products
Technology Co., Ltd. Director
Uni-President Enterprises (Shanghai) Drink & Food
Co., Ltd. Director
Uni-President Enterprises (Tianjin) Co., Ltd. Director
Title： Director Name：Shiow-Ling Kao
Company name of the mainland China area enterprise Position
President (Shanghai) Health Product Trading Company
Ltd. Director
Beauty Wonder (Zhejiang) Trading Co., Ltd. Director
Title： Director Name：Jui-Tien Huang
Company name of the mainland China area enterprise Position
President (Shanghai) Health Product Trading Company
Ltd. Chairman
Beauty Wonder (Zhejiang) Trading Co., Ltd. Chairman
Uni-Capital Marketing Consultant Corp. Chairman
Changjiagang President Nisshin Food Co., Ltd. Director
Shanghai Songjiang President Enterprises Co., Ltd. Director
President Chain Store (Shanghai) Ltd. Director
President Chain Store (Zhejiang) Ltd. Director
Shan Dong President Yinzuo Commercial Ltd. Director
Title： Director Name：Tsung-Pin Wu
Company name of the mainland China area enterprise Position
Kunshan President Kikkoman Biotechnology Co., Ltd. Supervisor
President Kikkoman Zhenji Foods Co., Ltd. Supervisor
Title： Director Name：Wen-Chi Wu
Company name of the mainland China area enterprise Position
President Chain Store (Shanghai) Ltd. Supervisor
President Chain Store (Zhejiang) Ltd. Supervisor
8.Address of the mainland China area enterprise:
Changjiagang 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
Uni-President Enterprises (Guangzhou) Co., Ltd.:
No.788, Kangnan Rd., Nan Gang Town, Huang Pu, GuangZhou, Guangdong,
China
Uni-President Enterprises (Fuzhou) Co., Ltd.:
NO.13, Kuaian Extended Area of Fuzhou Economic &Technical Zone,
Fujian, China
Uni-President Enterprises (Xinjiang) Food Co., Ltd.:
No.483, Yingbin Road, Ecnomical & Technological Development Zone,
Urumqi, Xinjiang, China
Uni-President Enterprises (Wuhan) Food Co., Ltd.:
NO.6007, Dongxihu Avenue, Wujiashan Street, Dongxihu Distric, Wuhan, China
Uni-President Enterprises (Kunshan) 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
Uni-President Enterprises (Shenyang) Co., Ltd.:
No.15, 6St., Economical & Technical Development Zone, Shengyang,
China
Uni-President Enterprises (Harbin) Co., Ltd.:
Qingdao Rd., Comprehensive Industrial Development Section, Harbin Economic
& Technological Development Zone, China
Uni-President Enterprises (Hefei) Co., Ltd.:
182 Jinxiu Rd., Economy & Tech. Development Zone, Hefei, Anhui, China
Uni-President Enterprises (Zhengzhou) Co., Ltd.:
Xinzheng Taiwan Businessmen Investment Zone East of the Xingang
Main Rd.,Henan, China
Uni-President Enterprises (Beijing) Drink 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, P.R.C.
Uni-President Enterprises (Nanchang) Co., Ltd.:
NO.99, Minqiang Road, Nanchang, Jianzxi, China
Uni-President (Shanghai) Trading Co., Ltd.:
Room 308, NO. 131, Linhong Rd., Shanghai Hongqiao Linkong Economic Zone,
Changning District, Shanghai, China
Uni-President Enterprises (Kunming) Food Co., Ltd.:
The Singapore Industrial Park of Dachong District, Chenggong county,
Kunming City , China
Uni-Yantai Tongli Beverage Industries Co., Ltd.:
No. 889, Xingcheng Street, Muping District ,Yantai, Shandong, China
Uni-President Enterprises (Changsha) Co., Ltd.:
NO.1301,Zhongoing Rd, Jinxia Economy And Technical Development,
Kaifu District, Changsha, Hunan, China
Uni-President (Bama) Mineral Water Co., Ltd.:
Cifu Village, Bama Town, Bama County, Heci Province, Guangxi, China
Uni-President Enterprises (Nanning) Co., Ltd.:
NO.29, Wuhua Road, Nanning-Asean Economic Development Zone, Nanning,
Guangxi, China
Uni-President Enterprises (Zhanjiang) Co., Ltd.:
NO.1, Henger Rd, Linbei Industrial Bases, Suixi Country,Zhanjiang,
Guangdong Province, China
Uni-President Enterprises (Chongqing) Co., Ltd.:
Tangfang Area, Qinggang Group, BiShan Industrial Park, ChongQing, China
Uni-President Enterprises (Taizhou) Co., Ltd.:
No.301, Zhenxing Road, Technology Park, Gaogang District, Taizhou,
Jiangsu Province , China
Uni-President Enterprises (Akesu) Co., Ltd.:
Characteristic Industrial Park NO.15 Fuda Road, Akesu
Uni-President Enterprises (Changchun) Co., Ltd.:
East to Bing Twelve Street and North to Yi Two Road Economy,
Technology Developing Zone,Changchun,Jilin Province, China
Uni-President Enterprises (Shanghai) Management Consulting Co., Ltd.:
3/F,No.3 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
Uni-President Enterprises (Baiyin) 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
Uni-President Enterprises (Guiyang) Co., Ltd.:
The Medicine and food estate field of XiuWen in GuiYang
Uni-President Enterprises (Jinan) Co., Ltd.:
No.301, Tong Yi Street, Ji Bei Development Zone,Ji Yang County,
Jinan ,Shandong Province, China
Uni-President Enterprises (Hangzhou) Co., Ltd.:
No. 301, Sanfeng Rd, Qianjin Sub-district, Ziaoshan District, Hangzhou,
Zhejiang Province, P.R.C
Uni-President Enterprises (Wuxue) 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
Uni-President Enterprises (Xuzhou) Co., Ltd.:
The North Third Ring Road South, And G104 National Highway East Xuzhou
Economic Zone, China
Uni-President Enterprises (Henan) Co., Ltd.:
Luohe National Economic And Technological Development Zone East Road West,
Henan, China
Uni-President Trading (Kunshan) Co., Ltd.:
NO.301, Qin Yang Rd. (South), Kunshan, Jiangsu, China
Uni-President Enterprises (Shaanxi) Co., Ltd.:
NO.1 Tongyi Avenue, Chengdong Huan Road, Liquan County, Xianyang, China
Uni-President Enterprises (Jiangsu) Co., Ltd.:
NO.301 Gutan Avenue, Gaochun Economic Development Zone, Nanjing, China
Uni-President Enterprises (Changbai Mountain Jilin) Mineral Water Co., Ltd.:
Hongfeng village, Erdao baihe Town, Antu county, Jilin China
Uni-President Enterprises (Kunshan) Real Estate Development Co., Ltd.:
No.301, Qin Yang Rd. (South), Kunshan, Jiangsu, China
Uni-President Enterprises (Ningxia) Co., Ltd.:
No.129, Guihua Second Road, West of Economic And Technological
Development Zone, Yinchuan E.D.A., Ningxia, China
Uni-President Enterprises (Shanghai) Co., Ltd.:
NO.2185, Lotus South Road,Minhang District,Shanghai, China
Uni-President Enterprises (Inner Mongolia) Co., Ltd.:
Room 509, Office Tower of Sheng Yue Economic Zone Administrative
Committee, HeLin County, Hohhot, Inner Mongolia, China
Uni-President Enterprises (Shanxi) Co., Ltd.:
Zhang Bei Cun, Jinzhong City, Qixian Economic Development Zone,
Shanxi, 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 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
Shanghai Songjiang President Enterprises Co., Ltd.:
No.22, Xin qiao town, Min yi Rd., Song Jiang District, Shanghai, China
Uni-Capital Marketing Consultant Corp.:
35F Huiyuan Building, No.38 Huaneng Road, Lixia District, Jinan City.
Shan Dong President Yinzuo Commercial Ltd.:
Floor 35, Huiyuan Building, No.38, Huaneng Road, Lixia Zone, Jinan City,
Shandong Province, China
Kunshan President Kikkoman Biotechnology Co., Ltd.:
NO.301, QingYang Road, Kunshan, JiangSu Province, 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
President Chain Store (Shanghai) Ltd.:
No.45-47,Mengzi Rd, Huangpu Dist., Shanghai, China
President Chain Store (Zhejiang) Ltd.:
Room B102-103-1,Building 3, Qianjiang International Time Square,
Jianggan Dist., Hangzhou City, Zhejiang Province,China
President Kikkoman Zhenji Foods Co., Ltd.:
6F, NO.34 Guangan Street, Shijia Zhuang, Hebei, China 34 days of business
building China Hebei city of Shijiazhuang province Changan District
Guang'an Avenue
9.Operations of the mainland China area enterprise:
Changjiagang President Nisshin Food Co., Ltd.
Edible oil
Uni-President Enterprises (China) Investment Co., Ltd.
Professional investments
Champ Green (Shanghai) Consulting Co., Ltd.
Consulting
Uni-President Enterprises (Guangzhou) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Fuzhou) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Xinjiang) Food Co., Ltd.
Tomato products, instant noodles, soft drinks
Uni-President Enterprises (Wuhan) Food Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Chengdu) Food Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Shenyang) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Harbin) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Hefei) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Zhengzhou) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Beijing) Drink Co.,Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Kunshan) Food Technology Co., Ltd.
R&D
Uni-President Enterprises (Nanchang) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President (Shanghai) Trading Co., Ltd.
Wholesale and retailing
Uni-President Enterprises (Kunming) Food Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-Yantai Tongli Beverage Industries Co., Ltd.
Manufacturing and sales of drinks
Uni-President Enterprises (Changsha) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President (Bama) Mineral Water Co., Ltd.
Manufacturing and selling of natural water, mineral water
Uni-President Enterprises (Nanning) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Zhanjiang) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Chongqing) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Taizhou) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Akesu) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Changchun) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Shanghai) Management Consulting Co., Ltd.
Consulting
Uni-President (Shanghai) Pearly Century Co., Ltd.
Leasing business
Uni-President Enterprises (Baiyin) 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
Uni-President Enterprises (Guiyang) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Jinan) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Hangzhou) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Wuxue) Mineral Water Co., Ltd.
Manufacturing mineral water
Shijiazhuang President Enterprises Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Xuzhou) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Henan) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Trading (Kunshan) Co., Ltd.
Wholesale and retailing
Uni-President Enterprises (Shaanxi) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Jiangsu) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Changbai Mountain Jilin) Mineral Water Co., Ltd.
Manufacturing mineral water
Uni-President Enterprises (Kunshan) Real Estate Development Co., Ltd.
Real estate development
Uni-President Enterprises (Ningxia) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Shanghai) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Inner Mongolia) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprises (Shanxi) Co., Ltd.
Manufacturing and sales of instant noodles, soft drinks, food
Uni-President Enterprise (Hutubi) Tomato Products Technology Co., Ltd.
Tomato products
Uni-President Enterprises (Shanghai) Drink & Food 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
Shanghai Songjiang President Enterprises Co., Ltd.
Warehousing
Uni-Capital Marketing Consultant Corp.
Enterprise management consultancy
Shan Dong President Yinzuo Commercial Ltd.
Supermarket
Kunshan President Kikkoman Biotechnology Co., Ltd.
Produceing soy sauce and selling self-produced products
President (Shanghai) Health Product Trading Company Ltd.
Sales of various health care products, cosmetics, and pharmaceuticals
Beauty Wonder (Zhejiang) Trading Co., Ltd.
Sales of cosmetics and daily items
President Chain Store (Shanghai) Ltd.
Convenience store
President Chain Store (Zhejiang) Ltd.
Convenience store
President Kikkoman Zhenji Foods Co., Ltd.
Produceing soy sauce and selling self-produced products
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:N/A
12.Any other matters that need to be specified:None
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