Announcement of the new independent director of the company
· 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
2022/06/24
Time of announcement
16:50:13
Subject
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
