Last Updated: 09/12/2017 2:31 PM

Operation Highlight of Main Departments
Name of Department Head of Department Operation Highlight
Auditor Office Hwa-Ling Hsu
Junior Vice President
.Based on the articles of incorporation, the internal control system, the internal auditing executive regulation and the related law stipulation, the auditing office handles each investigation.
Administration Division James Tang
Vice President
To supervise the duty of each department, as follows
(1) The duties of the human resources department:
Responsible for handling career development, education and training programs, appointments, retrenchment, transfers, rewards and punishment, evaluation, daily schedules of the staff; the enhancement of working efficiency and relevant affairs of employees welfare.
(2) The duties of the accounting department:
Responsible for the execution and amendment of the accounting calendar, various daily bookkeeping entries, the fulfillment of financial reports, tax returns and annual budget, the management and inspection of fixed assets and inventories.
(3) The duties of the MIS center:
Cope with all affairs related to management information systems and information security.
(4) The duties of the general affairs department:
To handle official documents, general affairs, security and other matters that can not be attributed to other departments.
(5) The duties of the construction department:
To handle each construction project, the maintenance of air conditioners as well as electronic devices.
(6) The duties of the finance department:
To handle fund transfers, treasury, sales and management of gifts coupons, the plans of investment activities, the management and supervision of subsidiaries.
Operation Division Chang-Li Lin
Vice President
.In charge of all business related to marketing and planning :
(1)Marketing strategic planning of events and other programs.
(2)Propose and implement store visual expression, merchandise displays, and window design.
(3)Handle customer complaints and services.
(4)Handle media and public relations.
.Supervise operation business of branches.
.Plan and integrate new store preparatory affairs.
Merchandise Division Chris Liu
Vice President
.Responsible for luxury brands, home appliance, cosmetics, lingrie, shoes, women's fashion apparel, young ladies' apparel, kid's apparel, men's apparel, electric appliances and supermarkets. Invite concessionaires and administer stores.
.E-Commerce Business.
Management Team
Position Name Effective Date Education Background
President Nancy Hsu 2006.06.02 Fashion Design, Shih Chien University, Taiwan
Vice President,
Merchandise Division
Chris Liu 2007.03.20 Master, Computer Science, Central Michigan University, U.S.A.
Vice President,
Administration Division
James Tang 2013.10.01 Master, Laws, Soochow University, Taiwan
Master, Finance, University of Leicester , U.K
Master, Laws, London School of Economics and Political Science , U.K
Vice President,
Operation Division
Chang-Li Lin 2015.07.01 Fine Arts, National Taiwan Normal University, Taiwan
Vice President,
Investment Management Dept.
Tony Liu 2015.07.23 Master, Marketing and Distribution Management, National Kaohsiung First University of Science and Technology, Taiwan
Junior Vice President,
Human Resources Dept.
Lily L. Y. Liu 2011.06.01 Education, National Cheng-Chi University
EMBA , Tulane University, U.S.A.
Junior Vice President,
Construction Dept.
Chin-Shih Liao 2011.09.01 Electrical Engineering, National Chin-Yi University of Technology, Taiwan
Electrical Engineering Program, Yuan Ze University, Taiwan
Junior Vice President,
Accounting Dept.
Lily Y. T. Liu 2011.09.01 Master, Accounting, National Taipei University, Taiwan
Junior Vice President,
Top City Taichung Store
Cho-Cheng Lan 2011.12.01 International Business, Tunghai University, Taiwan
MBA Program, Yuan Ze University, Taiwan
Junior Vice President,
Food & Beverage Dept.
Peter Chen 2014.01.15 International Business, Aletheia University, Taiwan
Junior Vice President,
Mega City Banqiao Store
Chih-Yao Shih 2014.01.15 Master, Business Administration, Saint John's University, U.S.A.
Junior Vice President,
Auditor Office
Hwa-Ling Hsu 2014.08.12 Master, Business Administration, Yuan Ze University, Taiwan
Junior Vice President,
Hsinchu Store
Tian-Zuo Jiang 2015.07.13 Economy, Fu Jen Catholic University, Taiwan
Junior Vice President,
Luxury Brands Dept.
Rebecca Chan 2015.07.13 Master, Business Administration, University of South Australia , AU
Junior Vice President,
Finance Dept.
Greg Tseng 2015.07.13 Master, Political Economy, Nankai University, China
Company Profile

1.       Founded Date1967/8/31 

2.       The Company's businesses are as follows

1.

General merchandisesilk nyloncotton clothcandies cookiescans entertainment applianceshardwarefurnituredecorationshand-made local productsstationerylibrary appliancesCD/DVDcamera applianceschildren toys (excluding gamblingporn game and air-soft gun)shoe/ hat/ raining garmentmedicine/medical equipmentcigarette /winerice/cornsaltthe import and export of beverage clocks/watches/glasses/camera’s business & maintenanceselectronic business & maintenancesChildren’s entertainment playground/facility business (excluding gamblingporn game and play gun)restaurantsfood courtsbeverage storesfilm developer shopand advertisement business(permitted business);

2.

To operate gourmet grocery market, fresh food business, frozen vegetable, frozen meat/fish, dry food, and all kinds of flavoring sources;

3.

To operate all kinds of product distribution, product classification and storage business;

4.

The import and sales of vendor machines and measurement devices;

5.

Authorizing a construction companies to build , commercial buildings and residential buildings for leasing and selling;

6.

The business of gold and jewelry;

7.

The business of tape recorder, radar CD player, and lets and sales of film tape, and CD/DVD;

8.

The sales, import and export business, and dealer business of vehicles and vehicles parts ( for example, seats, vehicles refresher, wax, car accessories and etc);

9.

Vehicles repair and the operation and management of parking lot;

10.

To operate gas station to supply gasoline, diesel fuel, the food and beverages in automatic vendor machine;

11.

The business of art gallery and the deal of its works and antiques;

12.

The businessrepairbidding and import and export business of all kind of wire and wireless telecom appliances;

13.

The business of hair salon and various kinds of beauty services;

14.

The entrusted management business of department stores and the stores in international and general tourist hotels;

15.

The business of computer & telecom instrument/services;

16.

JZ99030 photo shooting industry;

17.

JZ99090 various kind services of festivities;

18.

J701040 Leisure and entertaining activities;

19.

F401161 the import of tobacco;

20.

F401171 the import of liquor;

21.

Except where permits are required, to run operations not forbidden or limited by laws and regulations.

3.       Company history

1967

August

Far Eastern Textile Co. Ltd. established Far Eastern Department Stores Ltd., which was located on Yongsui Rd. in Taipei.

  October The first store of FEDS was opened in its own six-floor building on Yongsui Rd. in Taipei.
     
1969 October FEDS Taichung Store was set up. 
1972 January FEDS Paoching Store was set up and FEDS Yongsui Store was moved to and merged with FEDS Paoching Store.
     
1973 April FEDS established Ya Tung Department Store Ltd. in Far Eastern Department Building. FEDS made a 65% investment in it. It was located on Wufu fourth Rd.
     
1976 March FEDS Tainan Store was established.
     
1977 September FEDS Taichung Store suffered some damage due to the fire in a neighboring building. 
  December FEDS Jenai Store was established.
     
1978 May FEDS Taichung Store re-opened.
  October FEDS Taipei Store expanded its operating space to eight floors.
    FEDS officially listed on the Taiwan Stock Exchange
     
1980 February After helping to restore the neighboring building, FEDS Taichung Store expanded its own operation.
     
1981 December FEDS established Yuan Yang Department Store Ltd., in which FEDS made a 60% investment and it was located on Xinsheng Rd., Chungli City.
     
1982 January FEDS Chiayi Store was established. 
     
1983 January Ya Tung Department Store Ltd. suspended its retailing business and FEDS Kaohsiung Store was set up on the same site of Ya Tung Department Store Ltd.
  September FEDS Panchiao Store was established.
  December Yuan Yang Department Store Ltd. suspended its retailing business and FEDS Chungli Store was set up on the same site of Yuan Yang Department Store Ltd. 
    FEDS Sanchong Store was established.
     
1984 November FEDS Taoyuan Store was established. 
     
1985 December FEDS Taoyuan Store suffered fire damage on December 1, and resumed first floor operation on December 12.
     
1986 June FEDS Sanchong Store suspended its operation. 
  August FEDS Taoyuan Store was re-opened its second and third floors.
  December FEDS Kaohsiung Chungshan Store, also named Kaohsiung Shopping Center Store, was established. 
     
1987 January FEDS Hsinchu Store was established.
  July FEDS Kaohsiung Store moved to and merged with FEDS Kaohsiung Chungshan Store. 
  October FEDS established a first community-based supermarket in the Far Eastern New World Community.
  December FEDS Jenai Store was transformed into the first all men's department Store in Taiwan.
     
1988 December FEDS established two community-based supermarkets in the Hungnan and Houching Communities in Kaohsiung. 
     
1989 August FEDS opened its first specialty electronic appliance store in Tienmu.
    Panchiao Commodities Transfer and Distribution Center completed. 
     
1990 January FEDS Taichung Store suffered fire damage from the neighboring building on January 14, but was re-opened its first and second floors and basement first floor on January 23.
  September Far Eastern Enterprise Ltd. was set up by FEDS and Chingmei Hyper Store of Far Eastern Enterprise Ltd. was established.
  November FEDS established Taita METRO Branch Store. 
     
1991 January Panhsin Hyper Store of Far Eastern Enterprise Ltd. was established.
  February FEDS Hualien Store was established. 
    The operation of FEDS first specialty electronic appliance store in Tienmu ended.
  April The operation of the first community-based supermarket in the Far Eastern New World Community ended. 
    FEDS Paoching Store suffered the fire damage. Its basement first floor and first and second floors experienced smoke and slight flooding, however, its third, fourth and fifth floors were destroyed by fire.
  May FEDS Taichung Store was re-opened after completely being restored. 
  June The operation of FEDS Paoching Store on the basement first floor and first and second floors was resumed.
  July FEDS Tainan Store was re-opened after it expansion and refurbishment. 
  October The operation of FEDS Chiayi Store located at Kuohua St. ended 
  December After FEDS Paoching Store was restored, it not only resumed but also expanded its operation. 
    FEDS built and inaugurated a brand new Chiayi Store on Chueiyang Road.
     
1992 November The operation of Taita METRO Branch Store ended. 
  December Far Eastern Hon Li Do Co., Ltd. was established. 
     
1993 September FEDS Panchiao Chungshan Store was established. 
  October FEDS Chungli Central Store was set up and the registration of FEDS Chungli Store was cancelled.
  November Commodities Transfer and Distribution Center in the Tai Shan plant of Far Eastern Textile Co. Ltd. in Wugu Township was established. 
    The renovation of FEDS Taichung Store and its own building completed and re-opened. 
     
1994 March Taipei Metro, The Mall managed by Ya Tung Department Store Ltd. went into full operation.
  July Overseas Convertible bonds of seven years maturity were issued to the amount of USD$75 million.
     
1995 January The Tainan Store of Far Eastern Hon Li Do Co., Ltd. was opened. 
  May The operation of Kaohsiung Shopping Center Store ended.
  July Summer Sale in Taiwan originated with FEDS. 
     
1996 May The operations of FEDS Chungli Store were expanded to 10 floors in the same building and it was re-opened after being redesigned and remodeled. 
  July Yongho Hyper Store of Far Eastern Enterprise Ltd. was established.
  September FEDS Kaohsiung Store, located in front of the Kaohsiung Railway Station, was established and the registration of Kaohsiung Shopping Center Store was cancelled. 
  October FEDS Asia Pacific Development Co., Ltd. was established. 
     
1997 January FEDS Tainan Cheng-Kong Stores was established.
  December FEDS thirtieth Anniversary Celebration was held.
     
1998 March FEDS Panchiao Chungshan Store was re-opened after being remodeled, and the operation of FEDS Panchiao Store ended due to expiry of its lease.
  May Yungfu Hyper Store of Far Eastern Enterprise Ltd. was established. 
     
1999 March Chungkang Hyper Store of Far Eastern Enterprise Ltd. was established. 
  September Due to the impact of earthquake 921, FEDS Taichung Store temporarily suspended operations. 
    FEDS Taoyuan Store closed due to the expiry of its lease. 
  October FEDS Tainan Park Stores closed and was demolished and another entertainment building was built. 
    FE21' Taoyuan Store was built on the land owned by Tao-Yuan Farmers’ Association. 
    The operation of FEDS Kaohsiung Store was located in front of the Kaohsiung Railway Station. It was decreased by 3 floors and continued to operate after re-adjustment and refurbishment.
  November FEDS New Century Development Co., Ltd. was established to set up Far Eastern Panchiao Shopping Mall 
  December Taoyuan Hyper Store of Far Eastern Enterprise Ltd. was established. 
     
2000 February FEDS Jenai Store closed due to the expiration of its lease. 
March Far Eastern Enterprise Ltd. signed a merging contract with French Casino Group's Taiwan Branch D.F.I. Geant . Far Eastern Enterprise Ltd. was a surviving company. The record date of consolidation was on July 3.
  May Yangmei HYPER Store of Far Eastern Geant Co., Ltd. was established.
    The operation of FEDS Panchiao Chungshan Store ended.
  June FE21' Panchiao Store whose building and land was owned by FEDS was opened. 
  July Far Eastern Enterprise Ltd. and French Casino Group's Taiwan Branch D.F.I. Geant formally completed their merger to form Far Eastern Geant Co. Ltd.
    The operation of Tainan Store of Far Eastern Hon Li Do Co., Ltd. ended. 
    Tainan HYPER Store of Far Eastern Geant Co., Ltd. was established. 
    Taichung Fuxing Store and Kaohsiung Pingdeng Store of French Casino Group's Taiwan Branch D.F.I. Geant were renamed as Taichung Fuxing HYPER Store and Kaohsiung Pingdeng HYPER Store of Far Eastern Geant Co., Ltd.
    FEDS held the eleventh IDGS (International Group Department Store) Asia Summit in Taipei.
  December The operation of FEDS Taichung Store ended. 
     
2001 September Chunghsiao HYPER Store of Far Eastern Geant Co., Ltd. was established. 
  October Taoyuan HYPER Store of Far Eastern Geant Co., Ltd. was established. 
    The operation of FEDS Kaohsiung Store, located in front of the Kaohsiung Railway Station, ended. 
    FE21' Mega Kaohsiung Store inaugurated its services. 
  December Central HYPER Store of Far Eastern Geant Co., Ltd. was established. 
     
2002 March The operation of FEDS Hsinchu Store ended. 
  July FE21' Mega Tainan Chenkong Store re-opened after FEDS Tainan Chenkong Stores was remodeled. 
    FE21' Mega Tainan Konyuan Store comprised of a recreation center which was re-opened after FEDS Tainan Park Stores was remodeled.
    Yuanlin HYPER Store of Far Eastern Geant Co., Ltd. was established.
 

September

FEDS invested in Pacific Liu Tong Investment Co., Ltd. 

  November FE21' Mega Hsinchu Store inaugurated its services.
     
2003 April A groundbreaking and commencement ceremony for Far Eastern Panchiao Shopping Mall was held.
  May The operation of Central HYPER Store of Far Eastern Geant Co., Ltd. ended.
  October Hsinchu HYPER Store of Far Eastern Geant Co., Ltd. was established.
    FEDS acquired the land use rights for No. A13 in the Hsinyi district, which is owned by the Taipei City Government, and had the right to use the land for 50 years from the completion of the right registration. 
     
2004 February The operation of FEDS Chungli Central Store ended.
  June FEDS Chungli Store was remodeled to be SOGO Chungli New Hall.
  July Ministry of Economic Affairs, Investment Commission, approved FEDS's subsidiary, FEDS Development Ltd.(BVI), to set up FEDS Chongqing Store and Chongqing Bai Ding Business Management Consulting Co., Ltd. in Mainland China.
  September A joint investment was carried out with FEDS and CitySuper in the establishment of Far Eastern CitySuper Ltd.
  November Ministry of Economic Affairs, Investment Commission, approved to a name change of Chongqing Far Eastern Business Management Consulting Co. to the name of Chongqing Bai Ding Business Management Consulting Co.
  December Mall Store of Far Eastern CitySuper Ltd. was established. 
     
2005 January FEDS invested in Far Eastern Finance & Leasing Corp.
  March Ministry of Economic Affairs, Investment Commission, approved FEDS's subsidiary, FEDS Development Ltd.(BVI), to set up FEDS Tianjin Store in Mainland China.
  November Far Eastern Department Stores (U.S.A.) Inc. (FEDS-USA) dissolved and FEDS invested in Far Eastern Department Stores (U.S.A.) Inc. from indirectly to directly.
    FEDS won the bid to lease land (No.89 and 91) located in the West Tun district in Taichung city, which was being managed by the Ministry of Education. On expiry of the contract, the Company has the right to extend the contract for another twenty years.
     
2006 May FEDS Tianjin Stores was opened. 
  December Bai Chin (Singapore) Pte. Ltd. dissolved and liquidated.
    Fuxing Store of Pacific SOGO Department Stores Ltd. was opened.
    Fuxing Store of Far Eastern CitySuper Ltd. was opened. 
     
2007 January FEDS bought back the shares of Hyper Geant Co. held by  Bergsaar BV, et al.
     
2008 February Ministry of Economic Affairs, Investment Commission, approved to change the name of Chongqing Bai Ding Business Management Consulting Co. to the name of Shanghai Bai Ding Business Management Consulting Co.
  April Ministry of Economic Affairs, Investment Commission, approved Bai Yang Investment Co., a subsidiary of FEDS, to acquire 40% shares of Pacific China Holdings Ltd., held by ABN AMRO BANK, N.V. LONDON BRANCH.
  October Sanchong HYPER Store of Far Eastern Geant Co., Ltd. was established.
     
2009 May Tienmu Store of Pacific SOGO Department Stores Ltd. was opened.
    Tienmu Store of Far Eastern CitySuper Ltd. was opened.
  October Hualien Heping Store of FEDS was established.
    Hualien Hyper Store of Far Eastern Enterprise Ltd. was established.
     
2010 January Ministry of Economic Affairs, Investment Commission, approved FEDS's subsidiaries, Bai Yang Investment Co. and Pacific Sogo Department Stores Ltd., to indirectly set up WuXi FEDS Co. Ltd. in Mainland China.
    Keelung Hyper Store of Far Eastern Enterprise Ltd. was established.
  June FEDS WuXi Store was opened.
  December Far Eastern Big City Shopping Center in Hsinchu was established.
     
2011 January Fengyuan Hyper Store of Far Eastern Enterprise Ltd. was established.
  June FEDS Chengdu Store was opened.
  December FE21' Mega Taichung Store (Top City) inaugurated its services.
    FE21' Mega Panchiao Store (Mega City) inaugurated its services.
    Panchiao Store (Mega City) of Far Eastern CitySuper Ltd. was opened.
    Taichung Store (Top City) of Far Eastern CitySuper Ltd. was opened.
     
2012 April Far Eastern SOGO BIG CITY Shopping Mall was opened.
    Second Hsinchu Store of Pacific SOGO Department Stores Ltd. was opened.
    Far Eastern SOGO BIG CITY Hyper Store of Far Eastern Enterprise Ltd. was opened.
    Hsinchu Store (Big City) of Far Eastern CitySuper Ltd. was opened.
     
2013 March FEDS Chengdu Store signed the letter of intent to lease with Chengdu Longhu North Real
Estate Company Limited
  Nov The operation of Pacific Chengdu Tsunsi Store ended.
     
2014 Jan FEDS Chengdu Beicheng Store was opened.
     
2015 Jan. FEDS’s head office has been relocated at 16F~18F., No.16, Xinzhan Rd.,
Banqiao Dist., New Taipei City 220, Taiwan
  Mar. The operation of FEDS Tianjin Stores ended.
  Apr. Banqiao Nanya Hyper Store of Far Eastern Enterprise Ltd. was opened.
  Jun. Chubei New Century Shopping Mall Co., Ltd. was established.
  Jul. Chubei New Century Shopping Mall Co., Ltd. signed an investment contract of No.8 Parking Lot BOT Project, Zhubei City, Hsinchu County with Hsinchu County Government.
  Aug. FEDS issued the 2014 CSR Report, the first one issued by Taiwan Listed Department Store Chain Business.
  Oct. Panhsin Hyper Store of Far Eastern Enterprise Ltd. ended.
  Dec. FEDS WuXi Store was opened.
     
2016 Agu. Dalian Pacific Department Store Co. Ltd. transferred to Pacific (China) Investment Co. Ltd.
  Oct. Kaohsiung Hyper Store of Far Eastern Enterprise Ltd. ended.
  Taoyuan Tai Mall Store of Far Eastern City Super Ltd. was opened.
  Dec. Dazhi Hyper Store of Far Eastern Enterprise Ltd. ended.
  Log on Hsinchu Store of Far Eastern City Super Ltd. was opened.
  Huaihai Store of Shanghai Pacific Sogo Department Stores Co. Ltd. ended.(Lease expired)
     
2017 Apr. FEDS Chengdu Beicheng Store ended.

 

 
Internal Auditing Chart & Operations
Internal Audit

FEDS’s internal audit is an independent unit directly under the Board of Directors. Besides the Board of Trustees regular meeting reports, and monthly or when necessary, to the Chairman, the supervisors, and the president of the report.

The Auditing Office is responsible for investigating and evaluating the shortcomings of the internal control system and timely providing recommendations for improvement to ensure the internal control system can be effectively and continuously implemented, and assist the Board of Directors and the management fulfills its responsibilities truly; its scope to bear with the company and its subsidiaries are open for review by internal auditor.

In accordance with the article of the “Regulations Governing Establishment of Internal Control Systems by Public Companies” promulgated by the Securities and Futures Bureau of Financial Supervisory Commission of the Executive Yuan, the auditing office formulates its annual auditing plan. Base on identified risks, the auditing work is executed on regular or irregular intervals in order to really assess the internal control system to comply with the integrity, rationality and effectiveness.

The company supplements the review activities by internal audit with documented self- inspection by the departments and operational units. Internal Audit sees to it that these activities do take place, and reviews the submissions to ensure the quality of the process; it consolidates the results of the self- inspection for the president and the Board of Directors.
 
Financial Information
Summary File
Consolidated Financial Statements for the Year Ended Jun. 30, 2017 AND 2016
Consolidated Financial Statements for the Year Ended Mar. 31, 2017 AND 2016
Consolidated Financial Statements for the Year Ended Dec. 31, 2016 AND 2015
Financial Statements for the Year Ended Dec. 31, 2016 AND 2015
Consolidated Financial Statements for the Year Ended Sep. 30, 2016 AND 2015
Consolidated Financial Statements for the Year Ended Jun. 30, 2016 AND 2015
Consolidated Financial Statements for the Year Ended Mar. 31, 2016 AND 2015
Financial Statements for the Year Ended Dec. 31, 2015 AND 2014
Consolidated Financial Statements for the Year Ended Dec. 31, 2015 AND 2014
Consolidated Financial Statements for the Year Ended Sep. 30, 2015 AND 2014
Consolidated Financial Statements for the Year Ended Jun. 30, 2015 AND 2014
Consolidated Financial Statements for the Year Ended Mar. 31, 2015 AND 2014
Consolidated Financial Statements for the Years Ended December 31, 2014 and 2013 and Independent Auditors’ Report
Financial Statements for the Years Ended December 31, 2014 and 2013 and Independent Auditors’ Report
Financial Statements for the Year Ended Dec. 31, 2014 AND 2013
Consolidated Financial Statements for the Year Ended Dec. 31, 2014 AND 2013
Consolidated Financial Statements for the Year Ended Sep. 30, 2014 AND 2013
Consolidated Financial Statements for the Year Ended Jun. 30, 2014 AND 2013
Consolidated Financial Statements for the Year Ended Mar. 31, 2014 AND 2013
Financial Statements for the Year Ended Dec. 31, 2013 AND 2012
Consolidated Financial Statements for the Year Ended Dec. 31, 2013 AND 2012
Consolidated Financial Statements for the Year Ended Sep. 30, 2013 AND 2012
Consolidated Financial Statements for the Year Ended June 30, 2013 AND 2012
Consolidated Financial Statements for the Year Ended March 31, 2013 AND 2012
Consolidated Financial Statements for the Year Ended December 31, 2012 AND 2011
Financial Statements for the Year Ended December 31, 2012 AND 2011
Consolidated Financial Statements for the Year Ended September 30, 2012 AND 2011
Financial Statements for the Year Ended September 30, 2012 AND 2011
Consolidated financial Statements for the Year Ended June 30, 2012 AND 2011
Financial Statements for the Year Ended June 30, 2012 AND 2011
Consolidated financial Statements for the Year Ended March 31, 2012 AND 2011
Financial Statements for the Year Ended March 31, 2012 AND 2011
Consolidated financial Statements for the Year Ended March 31, 2012 AND 2011
Financial Statements for the Year Ended March 31, 2012 AND 2011
Financial Statements for the Year Ended December 31, 2011 AND 2010
Consolidated Financial Statements for the Year Ended December 31, 2011 AND 2010
Consolidated Financial Statements for the Year Ended September 30, 2011 AND 2010
Financial Statements for the Year Ended September 30, 2011 AND 2010
Consolidated Financial Statements for the Year Ended June 30, 2011 AND 2010
Financial Statements for the Year Ended June 30, 2011 AND 2010
Consolidated Financial Statements for the Year Ended March 31, 2011 AND 2010
Financial Statements for the Year Ended March 31, 2011 AND 2010
Consolidated Financial Statements for the Years Ended December 31, 2010 and 2009
Financial Statements for the Year Ended December 31, 2010 AND 2009
Consolidated Financial Statements for the Years Ended September 30, 2010 AND 2009
Financial Statements for the Year Ended September 30, 2010 AND 2009
Financial Statements for the Year Ended June 30, 2010 AND 2009
Consolidated Financial Statements for the Years Ended June 30, 2010 AND 2009
Financial Statements for the Year Ended March 31, 2010 AND 2009
Consolidated Financial Statements for the Years Ended March 31, 2010 AND 2009
Financial Statements for the Year Ended December 31, 2009 AND 2008
Consolidated Financial Statements for the Years Ended December 31, 2009 and 2008
Financial Statements for the Year Ended September 30, 2009 AND 2008
Consolidated Financial Statements for the Years Ended September 30, 2009 and 2008
Financial Statements for the Years Ended December 31, 2008 and 2007 and Independent Auditors’ Report
Consolidated Financial Statements for the Years Ended December 31, 2008 and 2007 and Independent Auditors’ Report
Financial Statements for the Years Ended December 31, 2007 and 2006 and Independent Auditors’ Report
Consolidated Financial Statements for the Years Ended December 31, 2007 and 2006 and Independent Auditors’ Report
Financial Statements for the Years Ended December 31, 2006 and 2005 and Independent Auditors’ Report
Consolidated Financial Statements for the Years Ended December 31, 2006 and 2005 and Independent Auditors’ Report
Financial Statements for the Years Ended December 31, 2005 and 2004 and Independent Auditors’ Report
Consolidated Financial Statements for the Years Ended December 31, 2005 and 2004 and Independent Auditors’ Report
Financial Statements for the Years Ended December 31, 2004 and 2003 and Independent Auditors’ Report
Consolidated Financial Statements for the Years Ended December 31, 2004 and 2003 and Independent Auditors’ Report
Monthly Revenue Statements
Summary File
Revenue Statements of Aug. in 2017
Revenue Statements of Jul. in 2017
Revenue Statements of Jun. in 2017
Revenue Statements of May. in 2017
Revenue Statements of Apr. in 2017
Revenue Statements of Mar. in 2017
Revenue Statements of Feb. in 2017
Revenue Statements of Jan. in 2017
Revenue Statements of Dec. in 2016
Revenue Statements of Nov. in 2016
Revenue Statements of Oct. in 2016
Revenue Statements of Sep. in 2016
Revenue Statements of Aug. in 2016
Revenue Statements of Jul. in 2016
Revenue Statements of Jun. in 2016
Revenue Statements of May. in 2016
Revenue Statements of Apr. in 2016
Revenue Statements of Mar. in 2016
Revenue Statements of Feb. in 2016
Revenue Statements of Jan. in 2016
Revenue Statements of Dec. in 2015
Revenue Statements of Nov. in 2015
Revenue Statements of Oct. in 2015
Revenue Statements of Sep. in 2015
Revenue Statements of Aug. in 2015
Revenue Statements of Jul. in 2015
Revenue Statements of Jun. in 2015
Revenue Statements of May in 2015
Revenue Statements of Apr. in 2015
Revenue Statements of Mar. in 2015
Revenue Statements of Feb. in 2015
Revenue Statements of Jan. in 2015
Revenue Statements of Dec. in 2014
Revenue Statements of Nov. in 2014
Revenue Statements of Oct. in 2014
Revenue Statements of Sep. in 2014
Revenue Statements of Aug. in 2014
Revenue Statements of Jul. in 2014
Revenue Statements of Jun. in 2014
Revenue Statements of May. in 2014
Revenue Statements of Apr. in 2014
Revenue Statements of Mar. in 2014
Revenue Statements of Feb. in 2014
Revenue Statements of Jan. in 2014
Revenue Statements of Dec. in 2013
Revenue Statements of Nov. in 2013
Revenue Statements of Oct. in 2013
Revenue Statements of Sep. in 2013
Revenue Statements of Aug. in 2013
Revenue Statements of Jul. in 2013
Revenue Statements of Jun. in 2013
Revenue Statements of May in 2013
Revenue Statements of Apr. in 2013
Revenue Statements of Mar. in 2013
Revenue Statements of Feb. in 2013
Revenue Statements of Jan. in 2013
Monthly Revenue Statements of 2012
Monthly Revenue Statements of 2011
Monthly Revenue Statements of 2010
Monthly Revenue Statements of 2009
Stock Quotes & Dividends

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Major Resolutions approved on Shareholder Meeting
Summary File
Major Resolutions approved on shareholder meeting for the year ended June. 17, 2016
Major Resolutions approved on shareholder meeting for the year ended June. 22, 2015
Major Resolutions approved on shareholder meeting for the year ended June. 20, 2014
Major Resolutions approved on shareholder meeting for the year ended June. 20, 2013
Major Resolutions approved on shareholder meeting for the year ended June. 21, 2012
Major Resolutions approved on shareholder meeting for the year ended June. 23, 2011
Major Resolutions approved on shareholder meeting for the year ended June. 09, 2010
Major Resolutions approved on shareholder meeting for the year ended June. 12, 2009
 
Investor Relations Contact

Spokesperson

Acting Spokesperson

IR Director

Name:James Tang
Title
Vice president/ CFO
Tel
886-2-77278168 ext. 8301
Fax
886-2-77380752

NameYuan-Chuan Chen
Title
Manager
Tel
886-2-77278168 ext.8261
Fax
886-2-77270790

NameJames Tang
Title
Vice president/ CFO
Tel
886-2-77278168 ext.8301
Fax
886-2-77380752

E-mail
service@feds.com.tw

E-mail
service@feds.com.tw

E-mail
irjt@feds.com.tw

 
Articles of Incorporation & Relevant Procedure
Summary File
Audit Committee Charter of Far Eastern Department Stores Ltd.(the “Company”)
Best Practice Principles of Ethical Corporate Management for Far Eastern Department Stores Ltd. (the “Company”)
Procedures for Handling Material Inside Information of Far Eastern Department Stores Ltd. (the “Company”)
Meeting Rules of Board of Directors for Far Eastern Department Stores Ltd. (the “Company”)
Code of Ethics for Far Eastern Department Stores Ltd. (the “Company”)
Articles of Incorporation of Far Eastern Department Stores Ltd.(the “Company”)
Procedures For Endorsements and Guarantees of Far Eastern Department Stores Ltd. (the “Company”)
Procedures for Lending of Capital to Others of Far Eastern Department Stores Ltd. (the “Company”)
Election Procedures of Director for Far Eastern Department Stores Ltd. (the “Company”)
Rules of Procedures of Stockholders Meeting for Far Eastern Department Stores Ltd (the “Company”)
Procedures for Acquisition and Disposition of Assets of Far Eastern Department Stores Ltd. (the “Company”)
Corporate Governance Principles of Far Eastern Department Stores Ltd. (the “Company”)
Corporate Social Responsibility Principles (the“Principles”)of Far Eastern Department Stores Ltd. (the “FEDS”)
Investor Conference Information
Summary File
Participate in Cathay Securities Corporation investor conference, 4 Sep. 2017.
Participate in Bank of America Merrill Lynch "2017 Asia Pacific Telecom, Media & Technology Conference (TTB)" in Taipei, 23 March 2017.
Participate in Cathay Securities Corporation investor conference, 2 Dec. 2016.
Participate in Cathay Securities Corporation investor conference, 6 May 2016.
Participate in Bank of America Merrill Lynch "2016 Asia Pacific Telecom, Media & Technology Conference (TTB)" in Taipei, 16 March 2016.
Participate in CAPITAL Securities Corporation investor conference ,21 October 2015.
Participate in Cathay Securities Corporation investor conference ,17 September 2015.
Participate in UBS Securities “UBS Taiwan Conference 2015”,23 June 2015.
Participate in Bank of America Merrill Lynch "Taiwan, Technology & Beyond Conference" in Taipei, 19 March 2015.
Participate in HSBC “HSBC 3rd Annual Taiwan CEO Forum”, 16 March 2015.
Participate in CTBC Securities. “Taiwan Corporate Day”, 25 Nov., 2014.
Participate in Fubon Securities. “Taiwan Corporate Day” in Taipei, 3 Sep., 2014.
Participate in UBS Securities “UBS Taiwan Conference 2014”, 26~27 June 2014.
Participate in KGI Securities, “KGI Taiwan Corporate Day 2014” , 29 May, 2014, Taipei.
Participate in KGI Securities, “KGI Taiwan Corporate Day 2014” , 16 Jan, 2014, Taipei.
Participate in Fubon Securities. “Taiwan Corporate Day” in Taipei, 6 Sep., 2013.
Participate in Goldman Sachs Securities, “Taiwan Corporate Day” in Singapore and Hong Kong, 3 Sep. ~ 4 Sep., 2013.
Participate in Morgan Stanley Taiwan Ltd., “Taiwan Corporate Day” in Hong Kong, 9 July ~ 10 July, 2013.
Participate in KGI Securities, “KGI Taiwan Corporate Day 2013” , 23 May, 2013, Taipei.
Participate in Bank of America Merrill Lynch and Taiwan Stock Exchange "Taiwan, Technology & Beyond Conference" in Taipei, 14 March 2013.
Participate in KGI Securities, “KGI Taiwan Corporate Day 2013” , 13 Dec. 2012, Taipei.
Participate in Deutsche Bank “9TH Annual dbAccess Taiwan Conference 2012” , 16 Nov. 2012
Participate in UBS Securities “Taiwan and Korea Conference 2012”, 26 June 2012.
Participate in Citi Securities "Citi's Taiwan Investor Conference 2012" in Taipei, 09 May 2012.
Participate in Bank of America Merrill Lynch and Taiwan Stock Exchange "Taiwan, Technology & Beyond Conference" in Taipei, 14 March 2012.
Participate in Goldman Sachs Securities “Goldman Sachs Taiwan Corporate Day” in Singapore and Hong Kong, 12 Jan.~ 13 Jan. 2012.
Participate in Bank of America Merrill Lynch “Bank of America Merrill Lynch Taiwan Corporate Day” in Hong Kong, 8 Nov.~ 9 Nov. 2011.
Participate in Deutsche Bank “DB Access Taiwan Conference 2011” , 7 Nov. 2011.
Participate in BNP Paribas Securities”1st Taiwan Conference 2011”, 18 Oct. 2011.
Participate in Credit Suisse Securities ”Asian Technology Conference 2011 - Taipei", 16 Sep. 2011
Participate in Citi Securities”2011 Citi Taiwan Conference- Edinburgh, London, New York & Boston”, 5~9 Sep 2011.
Participate in UBS Securities" UBS Taiwan Conference 2011" , June 29, 2011, Taipei
Participate in KGI Securities" KGI Corporate Access Taiwan (CAT)" Conference, May 09, 2011, Taipei
Participate in Bank of America Merrill Lynch and Taiwan Stock Exchange "Taiwan, Technology & Beyond" Conference, March 16-17, 2011, Taipei
Participate in Far Eastern Group and Macquarie Securities " Far Eastern Group Corporate Day", 02 March 2011
Participate in HSBC Securities “ HSBC Asia Investor Forum 2010”, 08~10 Nov 2010.
Participate in Merrill Lynch Securities “ China Investment Summit”, 04~05 Nov 2010.
Participate in Goldman Sachs Securities “ Greater China Consumption Corporate Day”, 09 July 2010.
Participate in UBS Securities “ UBS Taiwan Conference 2010”, 24 June 2010.
Participate in Bank of America Merrill Lynch and Taiwan Stock Exchange "Taiwan, Technology & Beyond Conference", 18 March 2010.
Participate in Daiwa Securities “ Daiwa Investment Conference in Tokyo”, 11~12 March 2010.
Participate in Macquarie “Taiwan Corporate Day – Singapore & Hong Kong ”, 2~5 March 2010.
Participate in Credit Suisse "Asian Investment Conference 2010-Taipei", 12 Jan 2010.
Participate in Macquarie "North Asia Conference-Singapore & Hong Kong", 1~4 Dec 2009
Meeting Record
Summary File
The Record of FEDS' 2017 Annual General Shareholders' Meeting
Press release for 2017 AGM of FEDS
The Record of FEDS' 2016 Annual General Shareholders' Meeting
Press release for 2016 AGM of FEDS
The Record of FEDS' 2015 Annual General Shareholders' Meeting
Press release for 2015 AGM of FEDS
The Record of FEDS' 2014 Annual General Shareholders' Meeting
Press release for 2014 AGM of FEDS
The Record of FEDS’ 2013 Annual General Shareholders’ Meeting
Press release for 2013 AGM of FEDS
The Record of FEDS’ 2012 Annual General Shareholders’ Meeting
Press release for 2012 AGM of FEDS
The Record of FEDS’ 2011 Annual General Shareholders’ Meeting
Press release for 2011 AGM of FEDS
The Record of FEDS’ 2010 Annual General Shareholders’ Meeting 
Press release for 2010 AGM of FEDS
The Record of FEDS’ 2009 Annual General Shareholders’ Meeting
Shareholders Information
Summary File
Meeting Notice of 2017 AGM
Meeting Handbook of 2017 AGM
Meeting Notice of 2016 AGM
Meeting Handbook of 2016 AGM
Meeting Handbook of 2015 AGM
Meeting Notice of 2015 AGM
Meeting Handbook of 2014 AGM
Meeting Notice of 2014 AGM
Meeting Notice of 2013 AGM
Meeting Handbook of 2013 AGM
Meeting Handbook of 2012 AGM
Meeting Notice of 2012 AGM
Meeting Handbook of 2011 AGM
Meeting Notice of 2011 AGM
Meeting Handbook of 2010 AGM
Meeting Notice of 2010 AGM
Meeting Handbook of 2009 AGM
Meeting Notice of 2009 AGM
Annual Reports
Summary File
Far Eastern Department Stores Ltd. Annual Report 2016
Far Eastern Department Stores Ltd. Annual Report 2015
Far Eastern Department Stores Ltd. CSR Report 2014
Far Eastern Department Stores Ltd. Annual Report 2014
Far Eastern Department Stores Ltd. Annual Report 2013
Far Eastern Department Stores Ltd. Annual Report 2012
Far Eastern Department Stores Ltd. Annual Report 2011
Far Eastern Department Stores Ltd. Annual Report 2010
Far Eastern Department Stores Ltd. Annual Report 2009
Far Eastern Department Stores Ltd. Annual Report 2008
Far Eastern Department Stores Ltd. Annual Report 2007
Far Eastern Department Stores Ltd. Annual Report 2006
Far Eastern Department Stores Ltd. Annual Report 2005
Important Information
Summary File
10 May 2013
09 April 2012
03 February 2010
28 January 2010
22 January 2010
Board of Directors