China Container Terminal : The Company announced the elective list for the 19th term directors (including independent directors)

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Provided by: CHINA CONTAINER TERMINAL CORP
SEQ_NO	3	Date of announcement	2022/05/27	Time of announcement	19:54:35
Subject	The Company announced the elective list for the 19th term directors (including independent directors)
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director and independent director. 3.Title and name of the previous position holder: Director: Datong Express (Co., Ltd.) representatives Mr.Lin Hong-nian, Ms.Lin Jun-ling Fuwang Investment (Co., Ltd.) Representative: Mr.Zhou Mu-hao Datong Shipping (Co., Ltd.) Representative: Mr.Wu Qing-quan, Mr.Zhang Mao-song Representative of Benyuan Railway Contracting & Transportation (Co., Ltd.): Mr.Lin Hong-ying, Mr.Lin Wen-bo Independent directors: Mr. Wang Zi-qiang, Mr.Liao Pei-an Supervisor: Xuan Zao Industrial (Co., Ltd.) Representative: Mr.Ma Jian-jian, Mr.Zhang Yin-xue Xinwei Investment (Co., Ltd.) representative: Mr.He Shu-sheng 4.Resume of the previous position holder: Director: Mr.Lin Hong-nian, representative of Datong Express (Co., Ltd.)/ Chairman of Datong Transportation (Co., Ltd.) Ms.Lin Jun-ling, representative of Datong Express (Co., Ltd.)/ Second Commissioner of the Trading Department and Chief of Bond Section of Vantone Securities Finance (Co., Ltd.) Mr.Zhou Mu-hao, representative of Fuwang Investment(Co., Ltd.) Company/ Director of China Shipping (Co., Ltd.) Mr.Wu Qing-quan, representative of Datong Shipping (Co., Ltd.)/ Senior Deputy General Manager and Former Chief Strategy Officer of Yangming Shipping (Co., Ltd.) Mr.Zhang Mao-song, representative of Datong Shipping (Co., Ltd.) Company/ Director of China Container Lines(Co., Ltd.) Mr.Lin Hong-ying, representative of Benyuan Railway Transportation (Co., Ltd.)/ Chairman of Benyuan Railway Transportation (Co., Ltd.) Mr.Lin Wen-bo, representative of Benyuan Railway Transportation (Co., Ltd.)/ Former General Manager and Former Chief Operating Officer of Yangming Shipping(Co., Ltd.) Independent Director: Mr. Wang Zi-qiang / Chongshi United Accounting Firm Accountant Mr. Liao Pei-an/Professor of International Business English Degree Program at Shih Chien University Superviser: Xuan Zao Industrial (Co., Ltd.)Representative : Mr.Ma Jian-jian / Chairman of Xuan Zao Industrial(Co., Ltd.) Xuan Zao Industrial (Co., Ltd.) Representative : Mr.Zhang Yin-xue/ Taiwan Transportation (Co., Ltd.) Supervisor The representative of Xinwei Investment (Co., Ltd.) : Mr.He Shu-sheng/Former General Manager of Yangming Shipping(Co., Ltd.) 5.Title and name of the new position holder: Directors: Tatung Tong Transportation (Co., Ltd.) represented by Mr.Lin Hong-Nian and Ms.Lin Jun-Ling Representative: Mr. Zhou Mu-hao, Mr.Hsu Guang-Da Representative: Mr. Wu Ching-Chuan , Mr.Lin Tzu-Chieh Ben Yuan Railroad Transportation(Co., Ltd.)Representative: Mr.Lin Hong-ying, Mr.Lin Wen-bo Independent Directors: Mr.Wang Zi-qiang, Mr.Liao Pei-An , Mr.Hsieh Chi-Kin 6.Resume of the new position holder: Mr.Lin Hong-nian, representative of Datong Express (Co., Ltd.)/ Chairman of Datong Transportation (Co., Ltd.) Ms.Lin Jun-ling, representative of Datong Express (Co., Ltd.) / Second Commissioner of the Trading Department and Chief of Bond Section of Vantone Securities Finance (Co., Ltd.) Mr.Zhou Mu-hao, representative of Maoxin Investment (Co., Ltd.) Company / Director of China Shipping (Co., Ltd.) Mr.Hsu Guang-Da, representative of Maoxin Investment (Co., Ltd.) Company / Vive president of China Shipping (Co., Ltd.) Mr.Wu Qing-quan, representative of Datong Shipping (Co., Ltd.) / Senior Deputy General Manager and Former Chief Strategy Officer of Yangming Shipping (Co., Ltd.) Mr.Lin Zi-jie, representative of Datong Shipping (Co., Ltd.) / Chairman of Anyue Systems(Co., Ltd.) Mr.Lin Hong-ying, representative of Benyuan Railway Transportation (Co., Ltd.)/Chairman of Benyuan Railway Transportation (Co., Ltd.) Mr.Lin Wen-bo, representative of Benyuan Railway Transportation (Co., Ltd.)/ Former General Manager and Former Chief Operating Officer of Yangming Shipping(Co., Ltd.) Independent Director: Mr. Wang Zi-qiang / Chongshi United Accounting Firm Accountant Mr. Liao Pei-an/Professor of International Business English Degree Program at Shih Chien University Mr. Hsieh Chi-Kin/Former president and former Chief Operating Officer of Yangming Shipping(Co., Ltd.) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Tenure expired 9.Number of shares held by the new position holder when elected: Director: Representative of Datong Transportation (Co., Ltd.): Mr.Lin Hong-nian: 31,458,565 shares Representative of Datong Transportation (Co., Ltd.): Ms.Lin Jun-ling: 31,458,565 shares Representative of Maoxin Investment(Co., Ltd.) : Mr.Zhou Mu-hao: 5,610,000 shares Representative of Maoxin Investment(Co., Ltd.) : Mr.Hsu Guang-Da : 5,610,000 shares Representative of Datong Shipping (Co., Ltd.): Mr.Wu Qing-quan:12,913,805 shares Representative of Datong Shipping (Co., Ltd.): Mr.Lin Zi-jie : 12,913,805 shares Representative of Benyuan Railway Transportation (Co., Ltd.): Mr.Lin Hong-ying:2,454,453 shares Representative of Benyuan Railway Transportation (Co., Ltd.): Mr.Lin Wen-bo:2,454,453 shares Independent Director Mr.Wang Ziq-iang :0 share Mr.Liao Pei-an:0 share Mr.Hsieh Chi-Kin :0 share 10.Original term (from __________ to __________):2019/06/26-2022/06/25 11.Effective date of the new appointment:2022/05/27-2025/05/26 12.Turnover rate of directors of the same term: N.A.(Expiration of the term and re-election of Board of Directors) 13.Turnover rate of independent directors of the same term: N.A.(Expiration of the term and re-election of Board of Directors) 14.Turnover rate of supervisors of the same term: N.A.(Expiration of the term and re-election of Board of Directors) 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