President Chain Store : Announcement of Re-election of Directors and Independent Directors at 2021 Annual shareholders' Meeting

1.Date of occurrence of the change:2021/07/16
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or natural-person supervisor):
institutional director;independent director
3.Title, name and resume of the previous position holder:
Director： Representative of Uni-President Enterprises Corp.： Chih-Hsien Lo
Chairman of Uni-President Enterprises Corp.
Director： Representative of Kao Chuan Investment Co., Ltd. ： Shiow-Ling Kao
Chairman of Kao Chuan Inv. Co., Ltd.
Director： Representative of Uni-President Enterprises Corp.： Jui-Tang Chen
Special Assistant to Chairman of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Jui-Tien Huang
President of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Liang-Feng Wu
Director of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Tsung-Ming Su
Director of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Jau-Kai Huang
President of Uni-President Enterprises Corp.
Director： Representative of Uni-President Enterprises Corp.： Kun-Lin Wu
Director of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Tsung-Pin Wu
Director of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Wen-Chi Wu
Chief Financial Officer of President Chain Store Corp.
Independent Director： Wen-Yeu Wang
Professor of College of Law, National Taiwan University
Independent Director： Pei-Gi Shu
President of College of Management, Fu Jen Catholic University
Independent Director： Yung-Chen Hung
Professor, the Department of Computer Science and Information Management,
Soochow University
4.Title, name and resume of the new position holder:
Director： Representative of Uni-President Enterprises Corp.： Chih-Hsien Lo
Chairman of Uni-President Enterprises Corp.
Director： Representative of Kao Chuan Investment Co., Ltd. ： Shiow-Ling Kao
Chairman of Kao Chuan Inv. Co., Ltd.
Director： Representative of Uni-President Enterprises Corp.： Jui-Tang Chen
Special Assistant to Chairman of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Jui-Tien Huang
President of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Liang-Feng Wu
Director of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Tsung-Ming Su
Director of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Jau-Kai Huang
President of Uni-President Enterprises Corp.
Director： Representative of Uni-President Enterprises Corp.： Kun-Lin Wu
Director of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Tsung-Pin Wu
Director of President Chain Store Corp.
Director： Representative of Uni-President Enterprises Corp.： Wen-Chi Wu
Chief Financial Officer of President Chain Store Corp.
Independent Director： Ke-Wei Hsu
Independent Director of Nidec Chaun-Choung Technology Corp.
Independent Director： Liang Chen
Chairman of Peak Capital Holdings Inc.
Independent Director： Yung-Chen Hung
Professor, the Department of Computer Science and Information Management,
Soochow University
5.Circumstances of change (Please enter 'resignation', 'dismissal', ' term expired', 'death' or

'new appointment'):Term expired
6.Reason for the change:Term expired
7.Number of shares held by the new position holder when elected:
Director： Uni-President Enterprises Corp.:471,996,430 shares
Director： Kao Chuan Investment Co., Ltd.:5,176,775 shares
Independent Director： Ke-Wei Hsu： 0 share
Independent Director： Liang Chen： 0 share
Independent Director： Yung-Chen Hung： 0 share
8.Original term (from __________ to __________):2018/06/12~2021/06/11
9.Effective date of the new appointment:2021/07/16~2024/07/15
10.Turnover rate of directors of the same term:NA(Term expired)
11.Turnover rate of independent directors of the same term:NA(Term expired)
12.Turnover rate of supervisors of the same term:NA(Term expired)
13.Change in one-third or more of directors (Please enter 'Yes' or
' No'):No
14.Any other matters that need to be specified:None