19th election of Directors(including independent directors) in 2022 shareholders’meeting

1.Date of occurrence of the change:2022/06/10
2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Directors and independent directors.
3.Title and name of the previous position holder:
Director: Hsu Chi Kao
Director: Hsu Gee King
Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd.
Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Ltd.
Independent director: Lee Yen Sung
Independent director: Cheng Fu Kwok
Independent director:Fan Kuang Nan
4.Resume of the previous position holder:
Director: Hsu Chi Kao, Chairman and President of the Company.
Director: Hsu Gee King, Director of the Company, etc.
Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd., Juristic-person director of the Company.
Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Ltd., Juristic-person director of the
Company.
Independent director: Lee Yen Sung, Vice Chairman of Certified Public Accountant Associations R.O.C., etc.
Independent director: Cheng Fu Kwok, Member of the Maritime and Port Board (MPB) and Chairman of the
Promotion and External Relations Committee under MPB, etc.
Independent director:Fan Kuang Nan, General Manager, China Ship Building Corporation, etc.
5.Title and name of the new position holder:
Director: Hsu Chi Kao
Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd.
Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Ltd.
Independent director: Lee Yen Sung
Independent director: Cheng Fu Kwok
Independent director: Koo Tse Hau
Independent director: Tseng Kuo Cheng
6.Resume of the new position holder:
Director: Hsu Chi Kao, Chairman and President of the Company.
Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd., Juristic-person director of the Company.
Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Ltd., Juristic-person director of the
Company.
Independent director: Lee Yen Sung, Vice Chairman of Certified Public Accountant Associations R.O.C., etc.
Independent director: Cheng Fu Kwok, Member of the Maritime and Port Board (MPB) and Chairman of the
Promotion and External Relations Committee under MPB, etc.
Independent director: Koo Tse Hau, Executive Director of Valles Steamship Company Limited, etc.
Independent director: Tseng Kuo Cheng, Director of Asia Renewable Energy (Cayman) Ltd., etc.
7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new
appointment”):Tenure expired.
8.Reason for the change:The tenure expired and fully re-election.
9.Number of shares held by the new position holder when elected:
Director: Hsu Chi Kao, 515,000shares.
Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd., 9,539,761shares.
Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Ltd., 18,363,398shares.
Independent director: Lee Yen Sung, 0shares.
Independent director: Cheng Fu Kwok, 0shares.
Independent director: Koo Tse Hau, 0shares.
Independent director: Tseng Kuo Cheng, 0shares.
10.Original term (from __________ to __________):2019/06/28~2022/06/09
11.Effective date of the new appointment:2022/06/10~2025/06/09
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or “No”):No.
16.Any other matters that need to be specified:Nil.