President Chain Store Corp (2912) Approves Cash Dividend of 9.0 TWD Per Share at 114 Annual General Meeting

Announcement Date: 115/05/21 Statement Date: 115/05/20 Company Code: 2912 Company Name: President Chain Store Corp

Subject: Announcement of important resolutions from the company's 115 Annual General Meeting of Shareholders. Effective Date of Facts: 115/05/20

Explanation: 1. Date of Annual General Meeting: 115/05/20 2. Important Resolution 1 (Earnings Distribution): Approved the profit distribution plan for fiscal year 114, with a cash dividend of 9.0 TWD per share. 3. Important Resolution 2 (Articles of Incorporation Amendment): None. 4. Important Resolution 3 (Business Report and Financial Statements): Approved the financial statements for fiscal year 114. 5. Important Resolution 4 (Election of Directors and Supervisors): None. 6. Important Resolution 5 (Other): Approved the proposal to lift non-compete restrictions for the company's directors. 7. Other matters: None.