Far Eastern Department Stores, Ltd. at its shareholders meeting held on July 27, 2021, approves election of BOD of the Company (7 directors in total, of which 3 independent directors) Director: GDouglas Hsu; Director: GNancy Hsu, Representative of Ding & Ding Management Consultants,Co., Ltd; Director: GNicole Hsu, Representative of Far Eastern New Century Corporation; Director: Philby Lee, Representative of Yuli Investments Corporation; Independent director: Eugene You-Hsin Chien; Independent director: Edward Way; and Independent director:Ding-Yu Dong.