Corporate Governance

[Far Eastern Department Stores] Announcement of Important Resolutions from the Annual General Meeting of Shareholders of Subsidiary Pacific Distribution Investment Co., Ltd.

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 9, 2026 9:00 AM ・ Updated Jun 14, 2026 12:04 AM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Far Eastern Department Stores (FEDS) announced important resolutions from the Annual General Meeting of Shareholders of its subsidiary, Pacific Distribution Investment Co., Ltd.
The meeting approved the profit distribution proposal for fiscal year 114, with a cash dividend of NT$0.9 per share, and also approved the business report and financial statements for fiscal year 114.
Furthermore, the shareholders' meeting conducted a complete re-election of directors and supervisors, and passed a resolution to lift the restrictions on director's non-compete obligations under the Company Act.

Far Eastern Department Stores (FEDS) announced important resolutions from the Annual General Meeting of Shareholders of its subsidiary, Pacific Distribution Investment Co., Ltd. The meeting approved the profit distribution proposal for fiscal year 114, with a cash dividend of NT$0.9 per share, and also approved the business report and financial statements for fiscal year 114. Furthermore, the shareholders' meeting conducted a complete re-election of directors and supervisors, and passed a resolution to lift the restrictions on director's non-compete obligations under the Company Act.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2903-2026-06-09-4877cab2 Distributor: PR Times
Published: Jun 9, 2026

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolutions: I. Profit Distribution or Loss Compensation: Approved the profit distribution proposal for fiscal year 114 (cash dividend of NT$0.9 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. IV. Election of Directors and Supervisors: Complete re-election of the company's directors (three seats) and supervisors (one seat). V. Other Matters: (1) Approved the proposal to lift the restrictions on directors' non-compete obligations as stipulated in the Company Act. 7. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 115/06/09
Products / services: Department Store Services

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What is the dividend approved at Far Eastern Department Stores' shareholders' meeting?

The profit distribution proposal for fiscal year 114 was approved, with a cash dividend of NT$0.9 per share decided.

How were the subsidiary's directors and supervisors appointed?

At the shareholders' meeting, three directors and one supervisor were newly elected.

What is the impact of lifting the non-compete restrictions for directors?

This is expected to allow directors to better leverage insights from activities in other companies, potentially expanding future business opportunities and investments.

What does this news mean for investors?

The stable dividend distribution and strengthened corporate governance are considered positive signals for investors.

What is the future outlook for the Far Eastern Department Stores group?

These resolutions represent a significant step towards sustainable growth and enhanced corporate value, drawing attention to future business developments.

Cite this article — HOW TO CITE

Washin AI News Desk“[Far Eastern Department Stores] Announcement of Important Resolutions from the Annual General Meeting of Shareholders of Subsidiary Pacific Distribution Investment Co., Ltd.”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E9%81%A0%E7%99%BE/en/news/2026-06-09-%E9%81%A0%E7%99%BE-%E6%9C%AC%E5%85%AC%E5%8F%B8%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8%E5%A4%AA%E5%B9%B3%E6%B4%8B%E6%B5%81%E9%80%9A%E6%8A%95%E8%B3%87-%E8%82%A1-%E5%85%AC%E5%8F%B8%E5%85%AC%E5%91%8A%E4%B8%80%E4%B8%80%E4%BA%94%E5%B9%B4%E8%82%A1%E6%9D%B1-%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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