First Steamship Announce to change of members of Audit Committee
· Issued by First Steamship Co., Ltd.
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Today's Information
Provided by: First Steamship Co., Ltd.
SEQ_NO
4
Date of announcement
2022/06/24
Time of announcement
16:50:58
Subject
Announce to change of members of Audit Committee
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.Name of the functional committees:
Audit 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 2020/06/18 to 2023/06/17
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None
