FEDS — AGM Information 2017

Sep 1, 2017

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Notice of Annual General Shareholders’ Meeting of Far Eastern Department Stores LTD.

Date: 20 June 2017

Time: 9:00 a.m. Taipei time

Place: Auditorium in the Taipei Hero House No. 20, Changsha Street, Section 1, Taipei, Taiwan

Matters to be Reported:

1. 2016 Business Report

2. Financial report of 2016

(Attachment: independent auditors’ report by Deloitte & Touche)

1. Audit Committee’s review report on 2016 business report and financial statements

2. Report of directors’ and employees’ compensation

Matters to be Approved:

1. To accept 2016 business report and financial statements

2. To approve the proposal for the distribution of 2016 surplus earning

Matters to be Discussed:

1. Proposal to amend the certain provisions of the Company’s “Procedures for Acquisition and Disposition of Assets”.

Extemporary motion

Adjournment