Announce to change of members of
Remuneration Committee
Date of events
2022/08/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/12
2.Name of the functional committees:
Remuneration committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.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:new appointment
9.Original term (from __________ to __________):
from 2020/06/30 to 2023/06/17
10.Effective date of the new member:2022/08/12
11.Any other matters that need to be specified:None
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Disclaimer
First Steamship Co. Ltd. published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 09:29:06 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.
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