1.Date of occurrence of the change:2025\/06\/10
\n2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director,
\n natural-person director or natural-person supervisor):
\n Directors and independent directors.
\n3.Title and name of the previous position holder:
\n Director: Hsu Chi Kao
\n Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd.
\n Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Co., Ltd.
\n Independent director: Lee Yen Sung
\n Independent director: Cheng Fu Kwok
\n Independent director: Koo Tse Hau
\n Independent director: Tseng Kuo Cheng
\n4.Resume of the previous position holder:
\n Director: Hsu Chi Kao, Chairman and President of the Company.
\n Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd., Juristic-person director of the Company.
\n Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Co., Ltd.,
\n Juristic-person director of the Company.
\n Independent director: Lee Yen Sung, Vice Chairman of Certified Public Accountant Associations R.O.C., etc.
\n Independent director: Cheng Fu Kwok,
\n Member of the Maritime and Port Board (MPB) and Chairman of the Promotion and
\n External Relations Committee under MPB, etc.
\n Independent director: Koo Tse Hau, Executive Director of Valles Steamship Company Limited, etc.
\n Independent director: Tseng Kuo Cheng, Director of Asia Renewable Energy (Cayman) Ltd., etc.
\n5.Title and name of the new position holder:
\n Director: Hsu Chi Kao
\n Director: CTBC Bank Co., Ltd in custody for He Mao Investment Corporation
\n Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Co., Ltd.
\n Independent director: Lee Yen Sung
\n Independent director: Koo Tse Hau
\n Independent director: Tseng Kuo Cheng
\n Independent director: Wen Fang Yu
\n6.Resume of the new position holder:
\n Director: Hsu Chi Kao, Chairman and President of the Company.
\n Director: CTBC Bank Co., Ltd in custody for Ho Mao Investment Corporation,
\n Juristic-person director of the Company.
\n Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Co., Ltd.,
\n Juristic-person director of the Company.
\n Independent director: Lee Yen Sung, Vice Chairman of Certified Public Accountant Associations R.O.C., etc.
\n Independent director: Koo Tse Hau, Executive Director of Valles Steamship Company Limited, etc.
\n Independent director: Tseng Kuo Cheng, Chairman of CSBC-DEME Wind Engineering Co., Ltd, etc.
\n Independent director: Wen Fang Yu, Independent Director of Orient Semiconductor Electronics, Ltd., etc.
\n7.Circumstances of change (Please enter \u201cresignation\u201d, \u201cdismissal\u201d, \u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew
\n appointment\u201d):
\n Tenure expired.
\n8.Reason for the change:The tenure expired and fully re-election.
\n9.Number of shares held by the new position holder when elected:
\n Director: Hsu Chi Kao, 515,000shares.
\n Director: CTBC Bank Co., Ltd in custody for He Mao Investment Corporation, 58,060,800shares.
\n Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Co., Ltd., 18,363,398shares.
\n Independent director: Lee Yen Sung, 0 shares.
\n Independent director: Koo Tse Hau, 0 shares.
\n Independent director: Tseng Kuo Cheng, 0 shares.
\n Independent director: Wen Fang Yu, 0 shares.
\n10.Original term (from __________ to __________):2022\/06\/10~2025\/06\/09
\n11.Effective date of the new appointment:2025\/06\/10~2028\/06\/09
\n12.Turnover rate of directors of the same term:N\/A
\n13.Turnover rate of independent directors of the same term:N\/A
\n14.Turnover rate of supervisors of the same term:N\/A
\n15.Change in one-third or more of directors (Please enter \u201cYes\u201d or \u201cNo\u201d):No.
\n16.Any other matters that need to be specified (the information disclosure also meets the requirements of
\n Article 7, subparagraph 6 of the Securities and Exchange Act Enforcement Rules, which brings forth a
\n significant impact on shareholders rights or the price of the securities on public companies.): Nil.<\/p>\n","protected":false},"excerpt":{"rendered":"
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 […]<\/p>\n","protected":false},"author":11,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"jetpack_featured_media_url":"","_links":{"self":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23307"}],"collection":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/comments?post=23307"}],"version-history":[{"count":4,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23307\/revisions"}],"predecessor-version":[{"id":23311,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/posts\/23307\/revisions\/23311"}],"wp:attachment":[{"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/media?parent=23307"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/categories?post=23307"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.snc.com.tw\/en\/wp-json\/wp\/v2\/tags?post=23307"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}