Subject: Announcement about resignation of the independent director.
· Issued by First Steamship Co., Ltd.
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Today's Information
Provided by: First Steamship Co., Ltd.
SEQ_NO
1
Date of announcement
2022/03/22
Time of announcement
16:00:58
Subject
Subject:Announcement about resignation of the
independent director.
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.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:
KUNG,SHEN-KAI
4.Resume of the previous position holder:
independent director of our company
5.Title and 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.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):
from 2020/06/18 to 2023/06/17
11.Effective date of the new appointment:N/A
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:
The company received the letter of resignation on March 22, 2022,
and the effective date of resignation is May 16, 2022. By-election
will be held at the 2022 Shareholders' Meeting.
