PCSC — AGM Information 2018

Jun 26, 2018

President Chain Store Corp. Notice of 2018 Annual General Shareholders’ Meeting

(Summary Translation)

• I. 2018 Annual General Shareholders’ Meeting will be convened at No.301, Zhongzheng Rd., Yongkang Dist., Tainan City 710, Taiwan (R.O.C.) (1F,Training Center of Uni-President Enterprises Corp.) at 9:00 a.m. on June 12, 2018 (Tuesday) (Registration will be accepted at 8:30 a.m).

The agenda for the Meeting is as follows:

1. Report Items

   • (1) Business Report for 2017.

   • (2) Audit Committee’s Review Report.

   • (3) Status of Investment in Mainland China in 2017.

   • (4) Compensation for Employees and Directors in 2017.

2. Ratification Items

   • (1) Ratification of 2017 Business Report and Financial Statements.

3. Discussion Items

   • (1) Adoption of the Proposal for Distribution of 2017 Profits.

   • (2) Amendment to the Articles of Incorporation of the Company.

4. Election Items

   • (1) Adoption of Re-election of Directors and Independent Directors.

5. Other Proposals

  - (1)  Adoption of the Proposal for Releasing Directors from Non-competition. 

1. Other Special Motions

• II. Proposal for distribution of 2017 profits has been resolved by the Board of Directors as follows:

  • Cash dividends：Totaling NT$25,990,556,375, the proposed dividend is NT$ 25 per share. Upon the approval of Annual Meeting of Shareholders, it is proposed that the Board of Directors be authorized to resolve the distribution record date.

• III. Regarding the Election of the Directors and Independent Directors, candidates shall be selected by way of nomination. The Company shall have 13 Directors (including 3 Independent Directors).The information of the candidate is as follows:

Candidates of Directors:

• Representative of Uni-President Enterprises Corp.: Lo, Chih-Hsien; Representative of Kao Chyuan Investment Co., Ltd.: Kao, Hsiu-Ling; Representative of Uni-President Enterprises Corp.: Chen, Jui-Tang; Representative of Uni-President Enterprises Corp.: Huang, Jui-Tien;

Representative of Uni-President Enterprises Corp.: Wu, Liang-Feng; Representative of Uni-President Enterprises Corp.: Su, Tsung-Ming; Representative of Uni-President Enterprises Corp.: Wu, Kun-Lin; Representative of Uni-President Enterprises Corp.: Hwang, Jau-Kai; Representative of Uni-President Enterprises Corp.: Wu, Tsung-Pin; Representative of Uni-President Enterprises Corp.: Wu, Wen-Chi; Candidates of Independent Directors:

Wang, Wen-Yeu; Shu, Pei-Gi; Hung, Yung-Chen.

• IV. Pursuant to Article 165 of the Company Act, the Company hereby closes the share transfer registration from April 14, 2018 to June 12, 2018.

• V. If any shareholder solicits for a proxy, the Company will disclose the summarization of the solicitation prepared by the Company on the website of the Securities and Futures Commission (http://free.sfib.org.tw) on May 11, 2018. If any investor wishes to make inquiries, please log into the “free inquiry system for published information of proxy” on the website, and click the right side “entrance to published information of proxy” and input the key words for the inquiry.

• VI. During this regular session, the shareholders can exercise their voting rights by electronic means. The period is from May 12, 2018 to June 9, 2018. Please log in the “Stockvote” (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation (TDCC) and vote in accordance with relevant instructions.