Yang Ming announced newly appointed members of the Audit Committee and Compensation Committee. Name of the previous position holder: Tang,Tar-Shing:Independent Director of the Company;Attorney-in-Charge, Tar-Shing Tang Law Office, Ho-Cheng,Tan:Independent Director of the Company;Independent Director, PChome Online Inc., Huang,Jr-Tsung:Independent Director of the Company;Professor, Distinguished Professor and Contracted Professor, National Chengchi University. Name of the new position holder: Tang,Tar-Shing:Independent Director of the Company;Attorney-in-Charge, Tar-Shing Tang Law Office, Chiu,Huang-Chuan:Independent Director of the Company;Attorney-in-Charge, Kew & Lord, Huang,Jr-Tsung:Independent Director of the Company;Professor, Distinguished Professor and Contracted Professor, National Chengchi University, Tsai,Feng-Ming:Independent Director of the Company;Professor and Chair of Department of Shipping & Transportation Management, National Taiwan Ocean University;Professor (joint appointment), Bachelor Degree Program in Ocean Tourism Management, National Taiwan Ocean University and Shon,Zheng-Yi:Independent Director of the Company;Professor, Department of International Business Management, Tainan University of Technology.

Reason for the change:Due to the 21st Election of Directors by shareholders' meeting, announce the newly appointed members of the Audit Committee and the new members of the Compensation Committee appointed by the Board of Directors. Effective date of the new member is May 24, 2024.