1. Date of Change: 06/17/115

2. Category of Appointed or Changed Personnel (please enter: corporate director, corporate supervisor, independent director, individual director, or individual supervisor): corporate director, corporate supervisor

3. Previous Position and Name: (1) Corporate Directors: Representative of Uni-President Corporation: Luo Zhixian Representative of Uni-President Corporation: Liu Zongyi Representative of Uni-President Corporation: Chai Jiaming Representative of Uni-President Corporation: Wu Zongbin Representative of Uni-President Corporation: Chen Guohui Representative of Uni-President Corporation: Guo Wensheng Representative of Uni-President Corporation: Wang Junchao

(2) Corporate Supervisor: Representative of Uni-President Stores Corporation: Wu Minqi

4. Previous Personnel Resume: (1) Corporate Directors: Representative of Uni-President Corporation Luo Zhixian: Chairman of Kangda Shengtong Life Business Co., Ltd. Representative of Uni-President Corporation Liu Zongyi: Director of Kangda Shengtong Life Business Co., Ltd. Representative of Uni-President Corporation Chai Jiaming: Director of Kangda Shengtong Life Business Co., Ltd. Representative of Uni-President Corporation Wu Zongbin: Director of Kangda Shengtong Life Business Co., Ltd. Representative of Uni-President Corporation Chen Guohui: Director of Kangda Shengtong Life Business Co., Ltd. Representative of Uni-President Corporation Guo Wensheng: Director of Kangda Shengtong Life Business Co., Ltd. Representative of Uni-President Corporation Wang Junchao: Director of Kangda Shengtong Life Business Co., Ltd.

(2) Corporate Supervisor: Representative of Uni-President Stores Corporation Wu Minqi: Supervisor of Kangda Shengtong Life Business Co., Ltd.

5. New Position and Name: (1) Corporate Directors: Representative of Uni-President Corporation: Luo Zhixian Representative of Uni-President Corporation: Liu Zongyi Representative of Uni-President Corporation: Chai Jiaming Representative of Uni-President Corporation: Wu Zongbin Representative of Uni-President Corporation: Chen Guohui Representative of Uni-President Corporation: Wu Zhenrong Representative of Uni-President Corporation: Wang Junchao

(2) Corporate Supervisor: Representative of Uni-President Stores Corporation: Wu Minqi

6. New Personnel Resume: (1) Corporate Directors: Representative of Uni-President Corporation Luo Zhixian: Chairman of Kangda Shengtong Life Business Co., Ltd. Representative of Uni-President Corporation Liu Zongyi: Director of Kangda Shengtong Life Business Co., Ltd. Representative of Uni-President Corporation Chai Jiaming: Director of Kangda Shengtong Life Business Co., Ltd. Representative of Uni-President Corporation Wu Zongbin: Director of Kangda Shengtong Life Business Co., Ltd. Representative of Uni-President Corporation Chen Guohui: Director of Kangda Shengtong Life Business Co., Ltd. Representative of Uni-President Corporation Wu Zhenrong: Manager, Mall Business Division, Uni-President Stores Corporation Representative of Uni-President Corporation Wang Junchao: Director of Kangda Shengtong Life Business Co., Ltd.

(2) Corporate Supervisor: Representative of Uni-President Stores Corporation Wu Minqi: Supervisor of Kangda Shengtong Life Business Co., Ltd.

7. Nature of Change (please enter 'resignation', 'dismissal', 'term expired', 'deceased', or 'new appointment'): term expired

8. Reason for Change: Full re-election due to term expiration

9. Shareholding at Time of Appointment for New Appointees: Director: Uni-President Corporation holds 521,138,744 shares, representative Luo Zhixian Director: Uni-President Corporation holds 521,138,744 shares, representative Liu Zongyi Director: Uni-President Corporation holds 521,138,744 shares, representative Chai Jiaming Director: Uni-President Corporation holds 521,138,744 shares, representative Wu Zongbin Director: Uni-President Corporation holds 521,138,744 shares, representative Chen Guohui Director: Uni-President Corporation holds 521,138,744 shares, representative Wu Zhenrong Director: Uni-President Corporation holds 521,138,744 shares, representative Wang Junchao Supervisor: Uni-President Stores Corporation holds 223,343,556 shares, representative Wu Minqi

10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 07/24/112 ~ 07/23/115

11. Effective Date of New Appointment: 06/17/115

12. Director Turnover Rate within Same Term: Not applicable

13. Independent Director Turnover Rate within Same Term: Not applicable

14. Supervisor Turnover Rate within Same Term: Not applicable

15. More than one-third of directors changed (yes or no): no

16. Other Matters to be Disclosed (if the subject is a publicly issued company, this significant information also meets Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): none

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 115/06/17 / 112/07/24