1. Date of Shareholders' Meeting Resolution: June 9, 2026 (Year 115 of the Republic of China calendar) 2. Names and positions of directors permitted to engage in competitive activities: (1) Hsu, Hsu-Tung / Director (2) Lo, Shih-Ching / Director (3) Yang, Cheng-Hsien / Director 3. Scope of permitted competitive activities: Companies with business items identical or similar to those registered by our company. 4. Period for which competitive activities are permitted: During the tenure of their directorship with our company. 5. Resolution details (Please explain the voting result in accordance with Article 209 of the Company Act): In accordance with Article 209 of the Company Act, the resolution was unanimously approved by all shareholders without objection. 6. Names and positions of directors whose permitted competitive activities involve businesses in Mainland China (For businesses not in Mainland China, please enter 'Not Applicable'): (1) Director Lo, Shih-Ching (2) Director Yang, Cheng-Hsien 7. Names and positions of Mainland China businesses held by the directors: (1) Director Lo, Shih-Ching (1) Director and General Manager, Pacific China Holdings (Hong Kong) Limited (2) Director and General Manager, Far East China Holdings Limited (2) Director Yang, Cheng-Hsien (1) Director, Pacific China Holdings (Hong Kong) Limited (2) Director, Pacific China Investment Co., Ltd. 8. Addresses of Mainland China businesses held by the directors: (1) Pacific China Holdings (Hong Kong) Limited - 2503 Bank of America Tower, 12 Harcourt Road, Central, Hong Kong (2) Far East China Holdings Limited - 11/F, Lippo Leighton Tower, 103 Leighton Road, Causeway Bay, Hong Kong (3) Pacific China Investment Co., Ltd. - Area A, 5th Floor, No. 28, Bailianjing Road, China (Shanghai) Pilot Free Trade Zone 9. Business scope of Mainland China businesses held by the directors: General investment. 10. Impact on our company's financial and business operations: The aforementioned companies are investee companies of our company, and their investment gains and losses are recognized in accordance with regulations. 11. If directors have investments in Mainland China businesses, investment amounts and shareholding ratios: Not Applicable. 12. Other matters to be noted: None.

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  • Source: PR Times
  • Category: 人事
  • Products / services: Department Store Operations / Investment