1.Date of occurrence of the change:2025/06/10
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: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd.
Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Co., Ltd.
Independent director: Lee Yen Sung
Independent director: Cheng Fu Kwok
Independent director: Koo Tse Hau
Independent director: Tseng Kuo Cheng
4.Resume of the previous 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 Co., 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.
5.Title and name of the new position holder:
Director: Hsu Chi Kao
Director: CTBC Bank Co., Ltd in custody for He Mao Investment Corporation
Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Co., Ltd.
Independent director: Lee Yen Sung
Independent director: Koo Tse Hau
Independent director: Tseng Kuo Cheng
Independent director: Wen Fang Yu
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 Ho Mao Investment Corporation,
Juristic-person director of the Company.
Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Co., 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: Koo Tse Hau, Executive Director of Valles Steamship Company Limited, etc.
Independent director: Tseng Kuo Cheng, Chairman of CSBC-DEME Wind Engineering Co., Ltd, etc.
Independent director: Wen Fang Yu, Independent Director of Orient Semiconductor Electronics, 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 He Mao Investment Corporation, 58,060,800shares.
Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Co., Ltd., 18,363,398shares.
Independent director: Lee Yen Sung, 0 shares.
Independent director: Koo Tse Hau, 0 shares.
Independent director: Tseng Kuo Cheng, 0 shares.
Independent director: Wen Fang Yu, 0 shares.
10.Original term (from __________ to __________):2022/06/10~2025/06/09
11.Effective date of the new appointment:2025/06/10~2028/06/09
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 (the information disclosure also meets the requirements of
Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a
significant impact on shareholders rights or the price of the securities on public companies.): Nil.
20th election of Directors(including independent directors) in 2025 shareholders’meeting
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