President Chain Store : Important resolution of 2021 Annual General Shareholders' Meeting

1.Date of the shareholders meeting:2021/07/16
2.Important resolutions (1)Profit distribution/ deficit compensation:
Adoption of the Proposal for Distribution of 2020 Profits. NT$ 9 per share;100% cash dividend.
3.Important resolutions (2)Amendments to the corporate charter:
Amendments to Articles of Incorporation of the Company.
4.Important resolutions (3)Business report and financial statements:
Ratification of 2020 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and supervisors:
Adoption of re-election of Directors and Independent Directors, and the new personnel are as follows：
Director： Representative of Uni-President Enterprises Corp.： Chih-Hsien Lo
Director： Representative of Kao Chuan Investment Co., Ltd. ： Shiow-Ling Kao
Director： Representative of Uni-President Enterprises Corp.： Jui-Tang Chen
Director： Representative of Uni-President Enterprises Corp.： Jui-Tien Huang
Director： Representative of Uni-President Enterprises Corp.： Liang-Feng Wu
Director： Representative of Uni-President Enterprises Corp.： Tsung-Ming Su
Director： Representative of Uni-President Enterprises Corp.： Jau-Kai Huang
Director： Representative of Uni-President Enterprises Corp.： Kun-Lin Wu
Director： Representative of Uni-President Enterprises Corp.： Tsung-Pin Wu
Director： Representative of Uni-President Enterprises Corp.： Wen-Chi Wu
Independent Director： Ke-Wei Hsu
Independent Director： Liang Chen
Independent Director： Yung-Chen Hung
6.Important resolutions (5)Any other proposals:
(1)Amendments to the Rules of Procedures for Shareholders' Meeting of the Company.
(2)Enact to Procedures for Election of Directiors for Company.
(3)Adoption of the Proposal for Releasing Directors from Non-competition.
7.Any other matters that need to be specified:None