Announcement of important resolutions of 2022
Annual General Shareholders Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Resolved to approve the proposal for the distribution of 2021 profits.
(Cash dividend of NT$0.9 per share)
3.Important resolutions (2)Amendments to the corporate charter:
Amendment to the provisions in the " Articles of Incorporation. "
4.Important resolutions (3)Business report and financial statements:
Acknowledgment of 2021 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
(1) Amendment to the provisions of the " Rules of Procedure of Stockholders
Meeting "
(2) Amendment to the provisions of the " Election Procedures of Directors "
(3) Amendment to the provisions in the" Procedures for Acquisition or
Disposal of Assets "
(4) Amendment to the provisions of the company's " Procedures for Lending
Capital to Others " and " Procedures for Endorsements and Guarantees "
7.Any other matters that need to be specified:None
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Disclaimer
Far Eastern Department Stores Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:55:06 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. 
