Today's Information |
Provided by: PRESIDENT CHAIN STORE CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/08/04 | Time of announcement | 18:02:00 |
Subject | PCSC announces the board resolution to permit the managerial officers to engage in competitive conduct. | ||||
Date of events | 2022/08/04 | To which item it meets | paragraph 21 | ||
Statement | 1.Date of the board of directors resolution:2022/08/04 2.Name and title of the managerial officer with permission to engage in competitive conduct: President, Huang, Jui-Tien. Special Assistant to Chairman, Chen, Jui-Tang. Vice President, Hsieh, Lien-Tang. Vice President, Lin, Chi-Chang. Vice President, Wu, Wen-Chi. Vice President, Lee, Johnyih. Project Vice President, Hsieh, Kuan-Hung. Project Vice President, Hsieh Hung, Hui-Tzu. Project Vice President, Wu, Hui-Chen. Project Vice President, Chang, Kuo-kuang Vice President, Chang, Chia-Hua Vice President, Lee, Tsung-Hsien Vice President, Kuo, Ching-Feng Vice President, Lu, Yung-Wei 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):The resolution has obtained 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. Project Vice President, Hsieh, Kuan-Hung. Vice President, Lee, Tsung-Hsien 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 President (Shanghai) Health Product Trading Co., Ltd. Chairman Beauty Wonder (Zhejiang) Trading Co.,Ltd. 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 Limited 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 Title:Vice President Name:Lee, Tsung-Hsien Company name of the mainland China area enterprise Position Shan Dong President Yinzuo Commercial Limited Director 8.Address of the mainland China area enterprise: President (Shanghai) Health Product Trading Co., 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 Changjiagang President Nisshin Food Co., Ltd.: NO.9, Baodao Rd., Changjiagang Freetrade Zone, Jiangsu, China Shanghai Songjiang President Enterprises Co., Ltd.: No.22, Xin qiao town, Min yi Rd., Song Jiang District, Shanghai, China President Chain Store (Shanghai) Ltd.: No.45-47,Mengzi Rd,Huangpu Dist.,Shanghai City, China President Chain Store (Zhejiang) Ltd.: Room B102-103-1, Building 3,Qianjiang international Time Square, Jianggan District, Hangzhou City,Zhejiang Province, China Shan Dong President Yinzuo Commercial Limited: Floor 35, Huiyuan Building, No.38, Huaneng Road, Lixia Zone, Jinan City, Shandong Province, China President Cosmed Chain Store (Shen Zhen) Co., Ltd.: Room 1507,Shun Hing Square Building, No.5002 Shen Nan Dong Road,Shenzhen, Guangdong Province, China Zhejiang Uni-Champion Logistics Development Co., Ltd.: 3PL Warehouse, Building 10, No.27 and No.29, Jiuhuan Road, Jianggan District, Hangzhou City, Zhejiang Province, China 9.Operations of the mainland China area enterprise: President (Shanghai) Health Product Trading Co., Ltd.: Sales of various health care products, cosmetics, and pharmaceuticals. Beauty Wonder (Zhejiang) Trading Co.,Ltd.: Sales of cosmetics and daily itemas. Changjiagang President Nisshin Food Co., Ltd.:Edible oil. Shanghai Songjiang President Enterprises Co., Ltd.:Warehousing. President Chain Store (Shanghai) Ltd.:Convenience store. President Chain Store (Zhejiang) Ltd.:Convenience store. Shan Dong President Yinzuo Commercial Limited:Supermarket. President Cosmed Chain Store (Shen Zhen) Co., Ltd.: Wholesaling and retailing of goods. Zhejiang Uni-Champion Logistics Development Co.,Ltd.:Logistic and warehousing. 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. |
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President Chain Stores Corporation published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 10:21:07 UTC.