[Far Eastern Dept. Stores] Announcement of the Full Re-election of Directors and Supervisors by Our Subsidiary, Far Eastern Retail Investment Co., Ltd.
Far Eastern Retail Investment Co., Ltd., an affiliate of Far Eastern Department Stores, announced the full re-election of its directors and supervisors. This change is due to the expiration of their terms, with the same individuals continuing in their roles. This transition is not expected to have a significant impact on shareholder rights or stock prices.
📋 Article Processing Timeline
- 📰 Published: June 9, 2026 at 09:00
- 🔍 Collected: June 10, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: June 12, 2026 at 17:53 (57h 53m after Collected)
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
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
FAQ
What is the main reason for the personnel change at Far Eastern Retail Investment Co., Ltd.?
It is a regular re-election due to the expiration of terms. The outgoing and incoming personnel are the same, emphasizing the continuity of the management structure.
How will this personnel change affect the company's future?
The continuation of the management team will ensure operational stability, and the existing strategies are expected to continue. No major changes are anticipated.
Is this re-election important for the entire Far Eastern Department Stores group?
Yes, the stable management of a subsidiary contributes to the stability of the entire group, particularly from a corporate governance perspective.
Will this news affect investment decisions?
The direct impact is limited, but a stable management foundation can maintain attractiveness as an investment target. Future business developments will be noteworthy.
What should be noted about Far Eastern Retail Investment Co., Ltd. going forward?
In addition to the continuation of current strategies and stable performance, adaptability to changing market conditions and the presence of future growth strategies will be points of interest.