Far Eastern Department Stores Announces Comprehensive Board and Supervisory Board Election for Subsidiary Pacific Sogo Department Store Co., Ltd.

1. Date of Change: 115/06/09 2. Category of Appointed or Changed Personnel (please enter Legal Person Director, Legal Person Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Legal Person Director, Legal Person Supervisor 3. Former Titles and Names: (1) Director: Pacific Circulation Investment Co., Ltd., Representative: Hsu Hsu-tung. (2) Director: Pacific Circulation Investment Co., Ltd., Representative: Huang Ching-wen. (3) Director: Pacific Circulation Investment Co., Ltd., Representative: Wang Hsiao-yi. (4) Director: Pacific Circulation Investment Co., Ltd., Representative: Jing Chi. (5) Director: Pacific Circulation Investment Co., Ltd., Representative: Tsai Min-hsiung. (6) Supervisor: Pai Ting Investment Co., Ltd., Representative: Wang Ching-yi. 4. Former Resumes: (1) Director Hsu Hsu-tung: Chairman of Far Eastern Department Stores Co., Ltd. (2) Director Huang Ching-wen: Chairman of Pacific Sogo Department Store Co., Ltd. (3) Director Wang Hsiao-yi: Director of Yuan Ting Investment Co., Ltd. (4) Director Jing Chi: General Manager of Far EasTone Telecommunications Co., Ltd. (5) Director Tsai Min-hsiung: Director of Yuan Ting Investment Co., Ltd. (6) Supervisor Wang Ching-yi: Supervisor of Pacific Sogo Department Store Co., Ltd. 5. New Appointees' Titles and Names: (1) Director: Pacific Circulation Investment Co., Ltd., Representative: Hsu Hsu-tung. (2) Director: Pacific Circulation Investment Co., Ltd., Representative: Huang Ching-wen. (3) Director: Pacific Circulation Investment Co., Ltd., Representative: Wang Hsiao-yi. (4) Director: Pacific Circulation Investment Co., Ltd., Representative: Jing Chi. (5) Director: Pacific Circulation Investment Co., Ltd., Representative: Tsai Min-hsiung. (6) Supervisor: Pai Ting Investment Co., Ltd., Representative: Wang Ching-yi. 6. New Appointees' Resumes: (1) Director Hsu Hsu-tung: Chairman of Far Eastern Department Stores Co., Ltd. (2) Director Huang Ching-wen: Chairman of Pacific Sogo Department Store Co., Ltd. (3) Director Wang Hsiao-yi: Director of Yuan Ting Investment Co., Ltd. (4) Director Jing Chi: General Manager of Far EasTone Telecommunications Co., Ltd. (5) Director Tsai Min-hsiung: Director of Yuan Ting Investment Co., Ltd. (6) Supervisor Wang Ching-yi: Supervisor of Pacific Sogo Department Store Co., Ltd. 7. Nature of Change (please enter 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of term. 8. Reason for Change: Election due to end of term. 9. Shareholding of New Appointees at Time of Election: (1) Director: Pacific Circulation Investment Co., Ltd. (Representative: Hsu Hsu-tung) holds 650,817,194 shares. (2) Director: Pacific Circulation Investment Co., Ltd. (Representative: Huang Ching-wen) holds 650,817,194 shares. (3) Director: Pacific Circulation Investment Co., Ltd. (Representative: Wang Hsiao-yi) holds 650,817,194 shares. (4) Director: Pacific Circulation Investment Co., Ltd. (Representative: Jing Chi) holds 650,817,194 shares. (5) Director: Pacific Circulation Investment Co., Ltd. (Representative: Tsai Min-hsiung) holds 650,817,194 shares. (6) Supervisor: Pai Ting Investment Co., Ltd. (Representative: Wang Ching-yi) holds 11,253,943 shares. 10. Original Term (e.g., 112/06/14 ~ 115/06/13): 112/06/14 ~ 115/06/13 11. Effective Date of New Appointment: 115/06/09 12. Proportion of Director Changes During Same Term: Not applicable due to full board renewal upon term expiration. 13. Proportion of Independent Director Changes During Same Term: Not applicable. 14. Proportion of Supervisor Changes During Same Term: Not applicable due to full board renewal upon term expiration. 15. Is the change involving one-third or more of directors? (yes/no): No 16. Other Matters to be Clarified (if the subject is a publicly listed company, this information also qualifies as a significant matter under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act affecting shareholders' rights or stock prices): None.