1. Date of Shareholders' Meeting: 115/06/09 (June 9, 2025) 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the profit distribution plan for fiscal year 114 (2025) (cash dividend of NT$1.20 per share). II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved the business report and financial statements for fiscal year 114 (2025). IV. Election of Directors and Supervisors: Complete re-election of the company's directors and supervisors (five directors and one supervisor). V. Other Matters: (1) Approved the proposal to lift the restrictions on director competition as stipulated by the Company Act. 7. Other Matters to be Noted: None.

FACT BOX

  • Source: PR Times
  • Category: Corporate Governance
  • Organizations: Far Eastern Department Stores / Pacific Sogo Department Stores Co., Ltd.
  • Dates in source: June 9, 2025
  • Products / services: Department Store Operations / Cash Dividends