The BOD of FEDS resolved to convene the 2022
general shareholders meeting
Date of events
2022/03/04
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/04
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:The Taipei Herohouse,
No.20, Sec. 1, Changsha St., Zhongzheng District, Taipei
4.Cause for convening the meeting (1)Reported matters:
(I)2021 business report
(II)2021 financial statements
(III)Audit Committee's review on 2021 business report and financial
statements
(IV)2021 employees' compensation and directors' remuneration
(V)Amendment to the provisions in Sustainable Development Strategy
5.Cause for convening the meeting (2)Acknowledged matters:
(I)2021 business report and financial statements
(II)The proposal for distribution of 2021 profit
6.Cause for convening the meeting (3)Matters for Discussion:
(I)Amendment to the provisions in the Articles of Incorporation
(II)Amendment to the Election Rules of the Directors
(III)Amendment to the provisions in the Procedures for Acquisition or
Disposal of Assets
(IV)Amendment to the provisions in the Procedures for Lending of Capital
to Others, and Endorsements & Guarantees
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/26
11.Book closure ending date:2022/06/24
12.Any other matters that need to be specified:The period for proposals for
shareholders with shareholdings above 1% is from 2022/04/18 to 2022/04/27
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Disclaimer
Far Eastern Department Stores Ltd. published this content on 04 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 March 2022 11:25:00 UTC.
Far Eastern Department Stores Ltd. is a Taiwan-based company principally engaged in the operation of department stores and supermarkets. The department stores operated by the Company provide apparels for men and women and children, furniture, home appliances, sports and leisure products and consumer electronics, among others. The Company mainly operates businesses in Taiwan and Mainland China. The Company is also involved in investment businesses, trading businesses, e-commerce businesses, credit cards businesses, the agency of advertisement and importers, as well as the leasing of constructions through its subsidiaries.
FAR EASTERN DEPARTMENT STORES, LTD. 
