[Far Eastern Dept.] Announcement of the Lifting of Non-Compete Restrictions for Directors by Subsidiary Pacific Sogo Department Stores Co., Ltd.

1. Date of Shareholders' Meeting Resolution: June 9, 115th year of the Republic of China (2026) 2. Names and positions of directors permitted to engage in competitive activities: (1) Hsu Shu-tung / Director (2) Huang Ching-wen / Director (3) Ching井 / Director (4) Tsai Min-hsiung / Director 3. Scope of permitted competitive activities: Companies with the same or similar registered business items as our company. 4. Duration of permitted competitive activities: During the term of office as a director of our company. 5. Resolution details (Please explain the voting results in accordance with Article 209 of the Company Act): In accordance with the provisions of Article 209 of the Company Act, the resolution was unanimously approved as proposed by all shareholders without objection. 6. Names and positions of directors if the permitted competitive business is operated by a mainland China enterprise (If not a mainland China enterprise, please enter 'Not Applicable' below): Not Applicable. 7. Name and position of the mainland China enterprise served: Not Applicable. 8. Address of the mainland China enterprise served: Not Applicable. 9. Business items of the mainland China enterprise served: Not Applicable. 10. Degree of impact on our company's financial and business operations: None. 11. If directors have investments in mainland China enterprises, their investment amount and shareholding ratio: Not Applicable. 12. Other matters that need to be stated: None. Keywords: Material Information