FSC — AGM Information 2021

Aug 11, 2021

Meeting Agenda for FIRST STEAMSHIP COMPANY LIMITED 2021 Regular Shareholder Meeting

Time: 9:00 am, June 11, 2021 (Friday)

Location: International Conference Hall, B1F., No. 231, Sec. 2, Jianguo S. Rd.,

Taipei City

I. Call the meeting to order

II. Chair Address

III. Report Items

• (i). 2020 business report

• (ii). Audit Committee’s audit of 2020 final accounting reports

(iii). Remuneration distribution for directors and employees for 2020

(iv). Endorsement and guarantee in 2020

• (v). Investment status and operating performance of reinvested enterprises in 2020

• (vi). Issuance of overseas convertible bonds

• (vii). Private placement of domestic or overseas convertible bonds in 2020

• IV. Proposed Resolutions

• (i). 2020 business report and financial statements

• (ii). 2020 appropriation of profit or loss proposal

• V. Other Proposals:

• (i). Removal of restrictions on directors’ competition for business

VI. Extraordinary Motions

VII. Adjournment

Sincerely, Board of Directors First Steamship Company Limited