First Steamship Co., Ltd. announced members of the second "Remuneration Committee" of the company. Name and resume of the previous position holder: TSENG-PING CHAO/General Manager and Director of Union Capital Asset Management (Taiwan) Co., Ltd. HSIN-KAI KUNG/CPA of Xinkai CPA Firm MAN-SHENG HUANG/Director of Quan Xin Batteries Industrial Co.,Ltd. Name and resume of the new position holder: TSENG-PING CHAO/General Manager and Chairperson of Union Capital Asset Management (Taiwan) Co., Ltd. HSIN-KAI KUNG/CPA of Xinkai CPA Firm JUNG-TSUNG YANG/Hengshen Attorneys-at-Law Superintendent.