Title and name of the previous position holder: Chen, Huo-Tsai and Kuo, Chen-Yu as directors; Lin, Po-Ging, Chang, Lu-Chang and Chen, Po-Chung as independent directors. Title and name of the new position holder: Lan, Shin-Chyi (Representative of Luo Pan Investment Corp.), Lan, Pei-Ching (Representative of Luo Pan Investment Corp.) and Kuo, Cheng-Yu as directors; Chang, Tsang-Yao, Ding, Yun-Kai, Chou, Chen-Shing and Shann, Shu-Jiun as independent directors. Resume of the new position holder: Lan, Shin-Chyi(Representative Of Luo Pan Investment Corp.); Chairwoman & President, Shih Wei Navigation Co., Ltd. Lan, Pei-Ching (Representative of Luo Pan Investment Corp.); Chairwoman & CEO, Dancewoods Hotels and Resorts Co., LTD Kuo, Cheng-Yu; Director, Sales & Marketing Department, China Television Company Independent Directors: Chang, Tsang-Yao; Director of Ph. D Feng Chia University Master Program in Finance Ding, Yun-Kai; Senior Consultant,Ding & Ding Law Offices Chou, Chen-Shing; Executive Director,Jubilee Education Foundation Shann, Shu-Jiun; CFO, Hoteck INC. Supervisor Inc.
Effective date of the new appointment is June 28, 2023.
SHIH WEI NAVIGATION CO., LTD. is a Taiwan-based company principally engaged in the provision of shipping related services. The Companyâs primary businesses include cargo shipping, shipping transportation, shipping agency, ship management and chartering businesses, as well as the purchasing and sales of ships. The Company mainly operates through two business segments. The Shipping segment is mainly engaged in the shipping and shipping agency businesses. The Tourism segment is mainly engaged in the development of sightseeing leisure hotels. The Company primarily transports cargoes of metal ores, coal, grains, steel, machine components, timbers, boards and other bulk commodities.
SHIH WEI NAVIGATION CO., LTD. 
