Announcement about resignation of the
member of Audit Committee and Remuneration Committee.
Date of events
2022/03/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/22
2.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:
KUNG,SHEN-KAI
4.Resume of the previous position holder:
independent director of our company
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:personal reason
9.Original term (from __________ to __________):
from 2020/06/18 to 2023/06/17
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:
The company received the letter of resignation on March 22, 2022,
and the effective date of resignation is May 16, 2022.
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Disclaimer
First Steamship Co. Ltd. published this content on 22 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2022 08:09:05 UTC.
First Steamship Company, Ltd. is a Taiwan-based company principally engaged in sea transportation businesses and the operation of department stores. The Company operates through two segments. Sea Transportation segment is engaged in the provision of international transportation services of bulk cargo and ship chartering services. It focuses on cereals, ore sands, coal and fertilizer, among others. Ships under the Company include Ever Blossom, Ever Shining, Ever Excellent and Ever Leader, among others. Department Stores segment is engaged in retailing businesses in Mainland China. It provides apparels, jewelry products, cosmetics products, footwear products, sports supplies and home appliances, among others.
FIRST STEAMSHIP CO., LTD. 