Far Eastern Department Stores: Announcement of Change in Subsidiary's Chief Accounting Officer

1. Type of Personnel Change (Enter Spokesperson, Deputy Spokesperson, Key Operating Officer (e.g., CEO, COO, CMO, CSO), Financial Officer, Accounting Officer, Corporate Governance Officer, Information Security Officer, R&D Officer, Internal Audit Officer, or Legal Representative): Accounting Officer 2. Date of Change: 115/04/07 3. Name, Rank, and Brief Biography of Former Incumbent: Chen Ying-yu; Chief Accountant, Far Eastern Enterprise Co., Ltd. 4. Name, Rank, and Brief Biography of New Incumbent: Successor to be announced after board approval. 5. Details of Change (Enter 'Resignation', 'Job Adjustment', 'Redundancy', 'Retirement', 'Death', 'New Appointment', or 'Dismissal'): Resignation 6. Reason for Change: Resignation. 7. Effective Date: 115/04/07 8. Other matters to be disclosed: None.