Board of Directors resolve to convene 2022 Annual
General Shareholder's Meeting
Date of events
2022/03/30
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/30
2.Shareholders meeting date:2022/06/24
3.Shareholders meeting location:
B1 International Convention Hall No.231 Sec. 2 Jianguo South Rd. Taipei
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(a)The 2021 Business Report
(b)Audit Committee's review of the 2021 annual final accounting
books and statements
(c)Report on 2021 employees' and directors' remuneration
(d)Status of Company's endorsements and guarantees in 2021
(e)Report on results of investments in associates in 2021
(f)Report on issuing the overseas convertible corporate bonds
(g)Report on conducting private placement of overseas or
domestic convertible corporate bonds
6.Cause for convening the meeting (2)Acknowledged matters:
(a)Acknowledgment of the Business Report and Financial Statements in 2021
(b)Acknowledgment of the deficit compensation in 2021
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Discussion of amendments to corporate charter
(b)Discussion of amendments to Articles of shareholders meeting
(c)Discussion of amendments to the Company's Procedures
for Asset Acquisition and Disposal
8.Cause for convening the meeting (4)Election matters:
To hold a by-election for one independent director
9.Cause for convening the meeting (5)Other Proposals:
Discussion to approve the lifting of non-competition restrictions
for directors.
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/26
12.Book closure ending date:2022/06/24
13.Any other matters that need to be specified:
(a)Taiwan company law no. 172-1 stipulate shareholders
holding over 1% company common shares may submit
discussion topics for shareholder's meeting
Submission Period: 2022/04/18 - 2022/04/27
Submission Address: 14F No.237 Sec.2 Fuxing S. Rd. Taipei.
Tel:(02)2706-9911
(b)Shareholder may also vote via an electronic voting system,
and those who do shall be deemed as attending the shareholders'
meeting in person. E-Voting related matters are listed below:
The duration of E-Voting:2022/05/25 to 2022/06/21
The E-Vote System Platform:Taiwan Depository & Clearing Corporation
Website Link:http://www.stockvote.com.tw
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First Steamship Co. Ltd. published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 10:54:07 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. 