Shih Wei Navigation Co., Ltd. announced the appointment of members of the fifth Remuneration Committee. Name of the previous position holder: Lin, Po-Ging: Manager, Securities Department, Land Bank of Taiwan, Chang, Lu-Chang: Legal representative, Vicneer Company (Taiwan) Ltd., Chen, Po-Chung: Assistant Vice President, Finance Department and Administration Department, New Asia Construction & Development Corp. Name of the new position holder: Chou, Chen-Shing: independent director of the Company, Shann, Shu-Jiun: independent director of the Company, Chen, Chien-Ting: director of the Celxpert Energy Corp, The effective date of the new member is July 11, 2023.