Announcement for important resolutions of
2022 Annual General Shareholders' Meeting
Date of events
2022/06/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Endorsed 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approved to amend the Articles of incorporation
4.Important resolutions (3)Business report and financial statements:
Endorsed 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:By-election of an independent director
The elected result of independent director
LUI,PING-SUM
6.Important resolutions (5)Any other proposals:
(a)Approved to amend the Rules and Procedure of Shareholders' Meeting
(b)Approved to amend the Procedures Acquisition and Disposal of Assets
(c)Approved to removal of non-compete restrictions on director
7.Any other matters that need to be specified:None.
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First Steamship Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 08:55:09 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. 
