Announcement of the new independent director of
the company
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director
3.Title and name of the previous position holder:None
4.Resume of the previous position holder:None
5.Title and name of the new position holder:LUI,PING-SUM
6.Resume of the new position holder:
The partner of Argyle Street Management Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-election of on the independent director
9.Number of shares held by the new position holder when elected:0 shares
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:2022/06/24
12.Turnover rate of directors of the same term:1/7
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):NO
16.Any other matters that need to be specified:None
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Disclaimer
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. 
