Material Information
2024-07-31
PCSC announces the board resolution to permit the managerial officers to engage in competitive conduct.
Subject: PCSC announces the board resolution to permit the managerial officers to engage in competitive conduct.
Date of events: 2024/07/31
To which item it meets: paragraph 21
Statement:
1.Date of the board of directors resolution:2024/07/31
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
President, Huang, Jui-Tien.
Vice President, Hsieh, Lien-Tang.
Vice President, Lin, Chi-Chang.
Vice President, Chang, Chia-Hua
Vice President, Wu, Wen-Chi.
Vice President, Lee, Johnyih.
Vice President, Lee, Tsung-Hsien
Vice President, Kuo, Ching-Feng
Vice President, Lu, Yung-Wei
Vice President, Lau,Wen Ji
Project Vice President, Hsieh, Kuan-Hung.
Project Vice President, Chang, Kuo-kuang
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 voting in
accordance with Article 32 of the Company Act):
unanimous consent by all present board of directors.
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):
President, Huang, Jui-Tien.
Vice President, Lee, Tsung-Hsien
Project Vice President, Hsieh, Kuan-Hung.
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Title：President Name:Huang,Jui-Tien
Company name of the mainland China area enterprise Position
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
Beauty Wonder (Zhejiang) Trading Co., Ltd. Director
President (Shanghai) Health Product Trading Company Ltd.Director
Title:Vice President Name:Lee,Tsung-Hsien
Company name of the mainland China area enterprise Position
Uni-Capital Marketing Consultant Corp. Director
Title:Project Vice President Name:Hsieh,Kuan-Hung
Company name of the mainland China area enterprise Position
President Chain Store (Shanghai) Ltd. Chairman
President Cosmed Chain Store (Shen Zhen) Co., Ltd. Chairman
President Chain Store (Zhejiang) Ltd. Chairman
Zhejiang Uni-Champion Logistics Development Co., Ltd. Chairman
8.Address of the mainland China area enterprise:
(1)Uni-Capital Marketing Consultant Corp.:Room 1463, 9/F, No. 583 Ling-ling
Road, Xu-hui District, Shanghai, China
(2)Changjiagang President Nisshin Food Co., Ltd.:NO.9, Baodao Rd.,
Changjiagang Freetrade Zone, Jiangsu, China
(3)Shanghai Songjiang President Enterprises Co., Ltd.:No.22, Xin qiao town,
Min yi Rd., Song Jiang District, Shanghai, China
(4)President Chain Store (Shanghai) Ltd.:No.45-47,Mengzi Rd, Huangpu Dist.,
Shanghai, China
(5)President Chain Store (Zhejiang) Ltd.:Room B102-103-1,Building 3,
Qianjiang International Time Square, Jianggan Dist., Hangzhou City,
Zhejiang Province, China
(6)President Cosmed Chain Store (Shen Zhen) Co., Ltd.:Room 1507,Shun Hing
Square Building, No.5002 Shen Nan Dong Road,Shenzhen, Guangdong Province,
China
(7)Zhejiang Uni-Champion Logistics Development Co., Ltd.:3PL Warehouse,
Building 10, No.27 and No.29, Jiuhuan Road, Shangcheng District, Hangzhou
City, Zhejiang Province, China
(8)Beauty Wonder (Zhejiang) Trading Co., Ltd.:Room 205, No.29, Building 8,
Yuewang New Village, Shangcheng District, Hangzhou City, Zhejiang Province
, China
(9)President (Shanghai) Health Product Trading Company Ltd.:Room 203, 2F,
No.131 , Lin Hong Road, Chang Ning District, Shanghai, China
9.Operations of the mainland China area enterprise:
(1)Uni-Capital Marketing Consultant Corp.:Enterprise management, commercial
complex management services, general cargo warehousing services (excluding
hazardous chemicals and other items requiring permits and approvals), sales
agency, brand management, corporate image planning, information consulting
services.
(2)Changjiagang President Nisshin Food Co., Ltd.:Edible oil
(3)Shanghai Songjiang President Enterprises Co., Ltd.:Warehousing
(4)President Chain Store (Shanghai) Ltd.:Convenience store
(5)President Chain Store (Zhejiang) Ltd.:Convenience store
(6)President Cosmed Chain Store (Shen Zhen) Co., Ltd.:Wholesale of
merchandise
(7)Zhejiang Uni-Champion Logistics Development Co., Ltd.:Logistics and
warehousing
(8)Beauty Wonder (Zhejiang) Trading Co., Ltd.:Sales of cosmetics and daily
itemas
(9)President (Shanghai) Health Product Trading Company Ltd.:Sales of
various health care products, cosmetics, and pharmaceuticals
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:NA
12.Any other matters that need to be specified:None.
BACK >