Far Eastern Department Stores : Announcement on behalf of the subsidiary, Pacific SOGO Department Stores Co., Ltd.,to release the managerial officer from the non-compete restrictions
Announcement on behalf of the subsidiary,
Pacific SOGO Department Stores Co., Ltd.,to release the
managerial officer from the non-compete restrictions
Date of events
2022/06/30
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/06/30
2.Name and title of the managerial officer with permission to engage in
competitive conduct:
(1)Vice President, YU-TSUNG TAO；(2)Vice President, HSUEH-TSENG PENG
3.Items of competitive conduct in which the officer is permitted to engage:
Companies with the same or similar business items covered by the Company.
4.Period of permission to engage in the competitive conduct:
Within the period serving as the managerial officer of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
The resolution is unanimously approved by all Directors
attending the meeting.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):
(1)Vice President, YU-TSUNG TAO；(2)Vice President, HSUEH-TSENG PENG
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:
(1)Vice President, YU-TSUNG TAO
a.Director and General Manager of Dalian Pacific Department Store Co., Ltd.
b.Director and General Manager of Chongqing Metropolitan Plaza Pacific
Department Store Co., Ltd.
c.Director and General Manager of Chengdu FEDS Co., Ltd
d.Director and General Manager of Chengdu Quanxing Mansion Pacific
Department Store Co., Ltd
e.Director and General Manager of Chongqing FEDS Co., Ltd.
f.Director of Shanghai Pacific Department Stores Co., Ltd.
(2)Vice President, HSUEH-TSENG PENG
a.Supervisor of Shanghai Pacific Department Stores Co., Ltd.
b.Supervisor of Dalian Pacific Department Store Co., Ltd.
c.Supervisor of Chongqing Metropolitan Plaza Pacific
Department Store Co., Ltd.
d.Supervisor of Chongqing FEDS Co., Ltd.
e.Director of Chengdu FEDS Co., Ltd
8.Address of the mainland China area enterprise:
(1)Dalian Pacific Department Store Co., Ltd.:
No.19, Jiefang Rd., Zhongshan Dist., Dalian
(2)Chongqing Metropolitan Plaza Pacific Department Store Co., Ltd.:
No.68, Zourong Rd., Yuzhong Dist., Chongqing
(3)Chengdu FEDS Co., Ltd: No.18, Dongyu St., Jinjiang Dist., Chengdu
(4)Chengdu Quanxing Mansion Pacific Department Store Co., Ltd:
No.68, Sec. 2, Renminzhong Rd., Chengdu, Sichuan
(5)Chongqing FEDS Co., Ltd.:No.10, Yanghe Rd., Jiangbei Dist., Chongqing
(6)Shanghai Pacific Department Stores Co., Ltd.:
No.932, Hengshan Rd., Xuhui Dist., Shanghai
9.Operations of the mainland China area enterprise:
Department store operations management
10.Impact on the company's finance and business:
The enterprise invested by the Company. The Company recognizes long-term
equity investment profit and loss in accordance with the equity method
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:NA
12.Any other matters that need to be specified:None
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Disclaimer
Far Eastern Department Stores Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 11:42:05 UTC.
Far Eastern Department Stores Ltd. is a Taiwan-based company principally engaged in the operation of department stores and supermarkets. The department stores operated by the Company provide apparels for men and women and children, furniture, home appliances, sports and leisure products and consumer electronics, among others. The Company mainly operates businesses in Taiwan and Mainland China. The Company is also involved in investment businesses, trading businesses, e-commerce businesses, credit cards businesses, the agency of advertisement and importers, as well as the leasing of constructions through its subsidiaries.
Far Eastern Department Stores : Announcement on behalf of the subsidiary, Pacific SOGO Department Stores Co., Ltd.,to release the managerial officer from the non-compete restrictions
FAR EASTERN DEPARTMENT STORES, LTD. 
