Announcement about resignation of the member of Audit Committee and Remuneration Committee.
· Issued by First Steamship Co., Ltd.
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Today's Information
Provided by: First Steamship Co., Ltd.
SEQ_NO
2
Date of announcement
2022/03/22
Time of announcement
16:01:15
Subject
Announcement about resignation of the
member of Audit Committee and Remuneration Committee.
Date of events
2022/03/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/22
2.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:
KUNG,SHEN-KAI
4.Resume of the previous position holder:
independent director of our company
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:personal reason
9.Original term (from __________ to __________):
from 2020/06/18 to 2023/06/17
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:
The company received the letter of resignation on March 22, 2022,
and the effective date of resignation is May 16, 2022.
