China Container Terminal Corporation announced the elective list for the 19th term directors (including independent directors). Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director and independent director. Title and name of the previous position holder: Director: Datong Express (Co.

Ltd.) representatives Mr.Lin Hong-nian, Ms.Lin Jun-ling Fuwang Investment (Co. Ltd.) Representative: Mr.Zhou Mu-hao Datong Shipping (Co. Ltd.) Representative: Mr.Wu Qing-quan, Mr.Zhang Mao-song Representative of Benyuan Railway Contracting & Transportation (Co.

Ltd.): Mr.Lin Hong-ying, Mr.Lin Wen-bo Independent directors: Mr. Wang Zi-qiang, Mr.Liao Pei-an Supervisor: Xuan Zao Industrial (Co. Ltd.) Representative: Mr.Ma Jian-jian, Mr.Zhang Yin-xue Xinwei Investment (Co. Ltd.) representative: Mr.He Shu-sheng.

Resume of the previous position holder: Director: Mr.Lin Hong-nian, representative of Datong Express (Co. Ltd.)/Chairman of Datong Transportation (Co. Ltd.) Ms.Lin Jun-ling, representative of Datong Express (Co.

Ltd.)/Second Commissioner of the Trading Department and Chief of Bond Section of Vantone Securities Finance (Co. Ltd.) Mr.Zhou Mu-hao, representative of Fuwang Investment(Co. Ltd.) Company/Director of China Shipping (Co.

Ltd.) Mr.Wu Qing-quan, representative of Datong Shipping (Co. Ltd.)/Senior Deputy General Manager and Former Chief Strategy Officer of Yangming Shipping (Co. Ltd.) Mr.Zhang Mao-song, representative of Datong Shipping (Co.

Ltd.) Company/Director of China Container Lines(Co. Ltd.) Mr.Lin Hong-ying, representative of Benyuan Railway Transportation (Co. Ltd.)/Chairman of Benyuan Railway Transportation (Co.

Ltd.) Mr.Lin Wen-bo, representative of Benyuan Railway Transportation (Co. Ltd.)/Former General Manager and Former Chief Operating Officer of Yangming Shipping(Co. Ltd.) Independent Director: Mr. Wang Zi-qiang /Chongshi United Accounting Firm Accountant Mr. Liao Pei-an/Professor of International Business English Degree Program at Shih Chien University Superviser: Xuan Zao Industrial (Co.

Ltd.)Representative: Mr.Ma Jian-jian /Chairman of Xuan Zao Industrial(Co. Ltd.) Xuan Zao Industrial (Co. Ltd.) Representative: Mr.Zhang Yin-xue/Taiwan Transportation (Co.

Ltd.) Supervisor The representative of Xinwei Investment (Co. Ltd.): Mr.He Shu-sheng/Former General Manager of Yangming Shipping(Co. Ltd.) 5.Title and name of the new position holder: Directors: Tatung Tong Transportation (Co.

Ltd.) represented by Mr.Lin Hong-Nian and Ms.Lin Jun-Ling Representative: Mr. Zhou Mu-hao, Mr.Hsu Guang-Da Representative: Mr. Wu Ching-Chuan, Mr.Lin Tzu-Chieh Ben Yuan Railroad Transportation(Co. Ltd.)Representative: Mr.Lin Hong-ying, Mr.Lin Wen-bo Independent Directors: Mr.Wang Zi-qiang, Mr.Liao Pei-An, Mr.Hsieh Chi-Kin, Mr.Wang Zi-Cheng. 6.Resume of the new position holder: Mr.Lin Hong-nian, representative of Datong Express (Co.

Ltd.)/Chairman of Datong Transportation (Co. Ltd.) Ms.Lin Jun-ling, representative of Datong Express (Co. Ltd.) /Second Commissioner of the Trading Department and Chief of Bond Section of Vantone Securities Finance (Co.

Ltd.) Mr.Zhou Mu-hao, representative of Maoxin Investment (Co. Ltd.) Company /Director of China Shipping (Co. Ltd.) Mr.Hsu Guang-Da, representative of Maoxin Investment (Co.

Ltd.) Company /Vive president of China Shipping (Co. Ltd.) Mr.Wu Qing-quan, representative of Datong Shipping (Co. Ltd.) /Senior Deputy General Manager and Former Chief Strategy Officer of Yangming Shipping (Co.

Ltd.) Mr.Lin Zi-jie, representative of Datong Shipping (Co. Ltd.) /Chairman of Anyue Systems(Co. Ltd.) Mr.Lin Hong-ying, representative of Benyuan Railway Transportation (Co.

Ltd.)/Chairman of Benyuan Railway Transportation (Co. Ltd.) Mr.Lin Wen-bo, representative of Benyuan Railway Transportation (Co. Ltd.)/Former General Manager and Former Chief Operating Officer of Yangming Shipping(Co.

Ltd.) Independent Director: Mr. Wang Zi-qiang /Chongshi United Accounting Firm Accountant Mr. Liao Pei-an/Professor of International Business English Degree Program at Shih Chien University Mr. Hsieh Chi-Kin/Former president and former Chief Operating Officer of Yangming Shipping(Co. Ltd.). Effective date of the new appointment: May 27, 2022 - May 26, 2025.