Today's Information

Provided by: ScinoPharm Taiwan, Ltd.
SEQ_NO 2 Date of announcement 2022/05/30 Time of announcement 18:37:25
Subject 
 Announce the Company's 2022 Shareholders' Meeting
approved to release the Directors and their
representatives from non-competition restrictions
Date of events 2022/05/30 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/05/30
2.Name and title of the director with permission to engage in competitive
  conduct:
  Directors：
  Uni-President Enterprises Corp. Representative: Chih-Hsien Lo
  Uni-President Enterprises Corp. Representative: Tsung-Ming Su
  Kao Chyuan Inv. Co., Ltd. Representative: Shiow-Ling Kao
  Tainan Spinning Co., Ltd. Representative: Po-Ming Hou
  Uni-President Enterprises Corp. Representative: Tsung-Pin Wu
  Uni-President Enterprises Corp. Representative: Chin-Yuan Cheng
  Uni-President Enterprises Corp. Representative: Jia-Horng Guo
  President International Development Corp.
  President International Development Corp. Representative: Chiou-Ru Shih
  National Development Fund, Executive Yuan
  National Development Fund, Executive Yuan Representative: Ming-Chuan Hsieh
  National Development Fund, Executive Yuan Representative: Ya-Po Yang
  Taiwan Sugar Corporation
  Taiwan Sugar Corporation Representative: Kuo-Hsi Wang
  Independent Directors：
  Lewis Lee、Wen-Chang Chang
3.Items of competitive conduct in which the director is permitted to engage:
  The business scope is the same as or similar to the Company's.
4.Period of permission to engage in the competitive conduct:
  During the tenure of the aforementioned Directors (including Independent
  Directors).
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
  Under Article 209 of the Company Act, the Company's Shareholders' Meeting
  on 2022/05/30 approved to release the prohibition from participation in
  competitive business on the aforementioned Directors (including Independent
  Directors) and their representatives, provided that such act is not
  detrimental to the Company's benefit.
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):
  Chairman: Chih-Hsien Lo
  Director: Tsung-Ming Su、Shiow-Ling Kao、Chiou-Ru Shih
  Independent Directors：Lewis Lee
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
 (1)Chairman, Chih-Hsien Lo:
    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.、
    Chengdu President Enterprises 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) 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.、
    Shanxi President Enterprises Co., Ltd.、
    Jiangsu President Enterprises Co., Ltd.、
    Changbaishan Mountain President Enterprises (Jilin) Mineral Water Co.,
    Ltd.、
    Ningxia President Enterprises Co., Ltd.、
    President Enterprises (Shanghai) Co., Ltd.、
    President Enterprises (Inner Mongolia) Co., Ltd.、
    Shaanxi President Enterprises Co., Ltd.、
    Uni-President Enterprise (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.
 (2)Director, Tsung-Ming Su:
    Director of:
    Tong- Sheng Finance Leasing Co., Ltd.
 (3)Director, Shiow-Ling Kao:
    Director of:
    President (Shanghai) Health Product Trading Company Ltd.、
    Beauty Wonder (Zhejiang) Trading Co.,Ltd.
 (4)Director, Chiou-Ru Shih:
    Director of Kunshan SYNergy ScienTech Co., Ltd.
 (5)Independent Directors, Lewis Lee:
    Independent Directors of Jin Yuan President Securities Corporation
    Limited
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、
  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、
  Chengdu President Enterprises 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, 6 St., 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, P.R.C.、
  Nanchang President Enterprises Co., Ltd.:
  99, Minqiang Road, Nanchang, Jianzxi, P.R.C.、
  President (Shanghai) Trading Co., Ltd.:
  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) 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, 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, P.R.C、
  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、
  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 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、
  Hunan President Enyerprises Co., Ltd.:
  3F, Shaoyang Avenue Middle, Small and Medium Enterprise Business Center,
  Shaoyang City, Hunan, China、
  Tong-Sheng Finance Leasing Co., Ltd.:
  Room 1602, Building 1, Harmony Xingzuo Business Plaza, No.269, Wangdun
  Road, Industrial Park, Suzhou, Jiangsu, 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 Dist.,
  Hangzhou City, Zhejiang Province, China、
  Kunshan SYNergy ScienTech Co., Ltd.:
  688 Nanhe Road, Economic & Technical Development Zone, Kunshan, Jiangsu,
  P.R.C.、
  Jin Yuan President Securities Corporation Limited:
  10th and 11th floors, No.82 Zhanhong Road, Siming District, Xiamen
9.Operations of the mainland China area enterprise:
  (1)Chairman, Chih-Hsien Lo:
     Manufacturing and sales of instant noodles, drinks, dairy products,
     meat products, mineral water, MCT fats and soy sauces.
  (2)Director, Tsung-Ming Su:
     Equipment leasing.
  (3)Director, Shiow-Ling Kao:
     Sales of health and care products.
  (4)Director, Chiou-Ru Shih:
     Design, development, and manufacturing of rechargeable lithium-ion and
     lithium-ion polymer batteries.
  (5)Independent Directors, Lewis Lee:
     Securities brokerage, securities proprietary trading,
     securities underwriting and sponsorship
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:None
12.Any other matters that need to be specified:None

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ScinoPharm Taiwan Ltd. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 16:38:06 UTC.