【Far Eastern Department Stores】Announcement of Acquiring Right-of-Use Asset from Related Party

1. Name and nature of the subject property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Land located at Yüeh Lo Sec. 0068-0001 and 0068-0004, East District, Tainan City

2. Date on which the fact occurred: 115/6/12 ~ 115/6/12

3. Date approved by the board of directors: Not applicable

4. Other approval dates: Approval level: Approved by the Chairman June 12, 115 (Republic Era)

5. Number of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: (1) Leased area: 1,000 square meters (equivalent to 305.50 ping) a. 980 square meters at Yüeh Lo Sec. 0068-0001, East District, Tainan City b. 20 square meters at Yüeh Lo Sec. 0068-0004, East District, Tainan City (2) Total right-of-use asset amount: NT$29,846,137

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, the name may be omitted): Counterparty: Bai Ding Investment Co., Ltd.; Relationship with the company: Subsidiary

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction counterparty, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

8. If the owner of the subject property was a related party of the company within the past five years, state the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, list and explain the recognition): Not applicable

10. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Lease term: 3 years; Payment amount: As stipulated in the contract; Contractual restrictions and other important agreements: None

11. Method of determining this transaction (e.g., bidding, price comparison, or negotiation), reference basis for price determination, and decision-making unit: Method of determination: Negotiation; Reference basis for price determination: Not applicable; Decision-making unit: As per the company’s approval authority.

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether the appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of accountant: Not applicable

21. License number of accountant: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For business operations

24. Opinions of directors who objected to this transaction: Not applicable

25. This transaction is a related-party transaction: Yes

26. Date of supervisor approval or audit committee consent: Not applicable

27. This transaction involves acquiring real estate or its right-of-use asset from a related party: Yes

28. Evaluation price under Article 16 of the 'Asset Acquisition or Disposition Rules for Publicly Issued Companies': Not applicable

29. Evaluation price under Article 17 of the same rules if the price evaluated under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information release on the same event: Not applicable

31. Other explanatory matters: Contract signing date: 115/06/12