U-Ming Marine Transport Corporation announced to establish the Corporate Sustainability Committee. Name of the new position holder: Pan,Wen-Yen, Chu,Shao-Hua, Liu,Chorng-Jian. Resume of the new position holder: Pan,Wen-Yen:Independent director /Chairman, CTCI Foundation, Chu,Shao-Hua:Independent director /Chairman,Chun Pin Enterprise Co.,Ltd., Liu,Chorng-Jian:Independent director /Professor, Department of Economics, National Taipei University.

Circumstances of change: new appointment. Effective date of the new members: November 9, 2023.