[Far Eastern Dept. Stores] Announcement of the Full Re-election of Directors and Supervisors by Our Subsidiary, Far Eastern Retail Investment Co., Ltd.

1. Date of Change: 115/06/09 2. Personnel Category (Please enter Corporate Director, Corporate Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Corporate Director, Corporate Supervisor 3. Previous Personnel Title and Name: (1) Director: Far Eastern Department Stores Co., Ltd., Representative: Douglas Hsu. (2) Director: Far Eastern New Century Development Co., Ltd., Representative: Luo Shi-qing. (3) Director: Far Eastern Pacific Development Co., Ltd., Representative: Yang Zheng-xian. (4) Supervisor: Da Ju Chemical Fiber Co., Ltd., Representative: Du Jin-sen. 4. Previous Personnel Brief: (1) Director Douglas Hsu: Chairman of Far Eastern Department Stores Co., Ltd. (2) Director Luo Shi-qing: Director of Far Eastern Big City Shopping Center Co., Ltd. (3) Director Yang Zheng-xian: Vice General Manager of Pacific Sogo Department Stores Co., Ltd. (4) Supervisor Du Jin-sen: General Manager of Pacific Sogo Department Stores Co., Ltd. 5. New Personnel Title and Name: (1) Director: Far Eastern Department Stores Co., Ltd., Representative: Douglas Hsu. (2) Director: Far Eastern New Century Development Co., Ltd., Representative: Luo Shi-qing. (3) Director: Far Eastern Pacific Development Co., Ltd., Representative: Yang Zheng-xian. (4) Supervisor: Da Ju Chemical Fiber Co., Ltd., Representative: Du Jin-sen. 6. New Personnel Brief: (1) Director Douglas Hsu: Chairman of Far Eastern Department Stores Co., Ltd. (2) Director Luo Shi-qing: Director of Far Eastern Big City Shopping Center Co., Ltd. (3) Director Yang Zheng-xian: Vice General Manager of Pacific Sogo Department Stores Co., Ltd. (4) Supervisor Du Jin-sen: General Manager of Pacific Sogo Department Stores Co., Ltd. 7. Change Details (Please enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): Term Expiration. 8. Reason for Change: Re-election due to term expiration. 9. Shareholding of New Personnel at the time of Election: (1) Director: Far Eastern Department Stores Co., Ltd. (Representative: Douglas Hsu) holds 281,733,862 shares. (2) Director: Far Eastern New Century Development Co., Ltd. (Representative: Luo Shi-qing) holds 19,800,000 shares. (3) Director: Far Eastern Pacific Development Co., Ltd. (Representative: Yang Zheng-xian) holds 19,800,000 shares. (4) Supervisor: Da Ju Chemical Fiber Co., Ltd. (Representative: Du Jin-sen) holds 1,001,274 shares. 10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/14 ~ 115/06/13 11. Effective Date of New Appointment: 115/06/09 12. Proportion of Directors Changed During the Same Term: Not applicable, as it is a full re-election upon term expiration. 13. Proportion of Independent Directors Changed During the Same Term: Not applicable. 14. Proportion of Supervisors Changed During the Same Term: Not applicable, as it is a full re-election upon term expiration. 15. Whether One-Third or More of Directors Have Changed (Please enter Yes or No): No. 16. Other Matters to be Noted (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices): None. Keywords: Material Information