Yang Ming Marine Transport Corporation announced the member change of the risk management committee. Name of the previous position holder: Keh-Her Shih and Wen-Ching Liu. Resume of the previous position holder: Keh-Her Shih: Deputy Minister, National Development Council and Wen-Ching Liu: Chairman, Taiwan Navigation Company.

Name of the new position holder: Tan Ho-Cheng and Jr-Tsung Huang. Resume of the new position holder: Tan Ho-Cheng/Independent Director of the Company: Independent Director, PChome online Inc.; Independent Director, Groundhog Technologies Inc.; Director, Kindom Development Co. Ltd. and Jr-Tsung Huang/Independent Director of the Company: Professor, Distinguished Professor and Contracted Professor, National Chengchi University.

Effective date of the new member: June 21, 2023.