Why were Uni-President directors granted waivers for non-compete clauses?

To facilitate management synergy with group companies and mainland operations while maintaining governance standards.

Who is covered by this resolution?

The nine current directors of the board, including Lo Chih-hsien.

What kind of mainland positions are included?

Various roles such as directors and supervisors in Uni-President's food, beverage, and trade subsidiaries in China.

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[Uni-President] Notice of Shareholder Meeting Resolution Regarding Waiver of Non-Compete Obligations for Directors

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Uni-President announced that its shareholder meeting resolved to waive non-compete obligations for nine directors, including Lo Chih-hsien, to facilitate their concurrent roles in mainland China and other subsidiaries.

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Frequently Asked Questions

Q: Why were Uni-President directors granted waivers for non-compete clauses?: A: To facilitate management synergy with group companies and mainland operations while maintaining governance standards.
Q: Who is covered by this resolution?: A: The nine current directors of the board, including Lo Chih-hsien.
Q: What kind of mainland positions are included?: A: Various roles such as directors and supervisors in Uni-President's food, beverage, and trade subsidiaries in China.