Announcement on behalf of the subsidiary, Pacific SOGO Department Stores Co., Ltd., of shareholders meeting date and related matters
· Issued by Far Eastern Department Stores Ltd.
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Today's Information
Provided by: Far Eastern Department Stores Ltd.
SEQ_NO
4
Date of announcement
2022/03/02
Time of announcement
18:52:18
Subject
Announcement on behalf of the subsidiary,
Pacific SOGO Department Stores Co., Ltd.,
of shareholders meeting date and related matters
Date of events
2022/03/02
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/02
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:
14F., No. 136, Sec. 3, Ren'ai Rd., Da'an Dist., Taipei City 106, Taiwan
4.Cause for convening the meeting (1)Reported matters:
(I)2021 business report
(II)2021 financial statements
(III)Supervisors' review report on 2021 business report and
financial statements
(IV)2021 employees' compensation and directors' remuneration
5.Cause for convening the meeting (2)Acknowledged matters:
(I)2021 business report and financial statements
(II)The proposal for distribution of 2021 profit
(Cash dividends of NT$1.21 per share)
6.Cause for convening the meeting (3)Matters for Discussion:
(I)Amendment to the provisions in the Articles of Incorporation
(II)Amendment to the provisions in the Procedures for Acquisition or
Disposal of Assets
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/05/16
11.Book closure ending date:2022/06/14
12.Any other matters that need to be specified:The period for proposals for
shareholders with shareholdings above 1% is from 2022/05/07 to 2022/05/16
