Yang Ming Marine Transport : To announce the board of directors resolution of release the restriction for managerial officer

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Provided by: Yang Ming Marine Transport Corp.
SEQ_NO	7	Date of announcement	2022/04/15	Time of announcement	17:36:58
Subject	To announce the board of directors resolution of release the restriction for managerial officer
Date of events	2022/04/15	To which item it meets	paragraph 21
Statement	1.Date of the board of directors resolution:2022/04/15 2.Name and title of the managerial officer with permission to engage in competitive conduct: Shu-Chin Tu/President Kuen-Rong Pai/Senior Executive Vice President Der-Shi Tsao/Executive Vice President Mei-Chi Shih/Executive Vice President Chao-Feng Chang/Senior Vice President Jeng-Shong Jeng/Senior Vice President Yu-Wen Su/Senior Vice President Ying-Tung Lin/Senior Vice President 3.Items of competitive conduct in which the officer is permitted to engage: Shu-Chin Tu:Director of Kao Ming Container Terminal Corp. Chairman of Huan Ming (Shanghai) International Shipping Agency Co. Ltd./ Yes Logistics Corp./Kuang Ming Shipping Corp. Kuen-Rong Pai:Directors of Yang Ming Shipping (Egypt) S.A.E./ Yang Ming (Spain), S.L./Yang Ming Anatolia Shipping Agency S.A./ Yang Ming (Italy) S.p.A Der-Shi Tsao:Director of LogiTrans Technology Private Ltd. Mei-Chi Shih:President of Huan Ming (Shanghai) International Shipping Agency Co., Ltd. Chao-Feng Chang:Directors of Yes Logistics Corp./Yang Ming (Australia) Pty. Ltd./Yang Ming Line (India) Pvt. Ltd./Yang Ming (Korea) Co. Ltd./ Jing Ming Transportation Co., Ltd./Huan Ming (Shanghai) International Shipping Agency Co. Ltd. Jeng-Shong Jeng:Directors of Taiwan Foundation International Pte. Ltd./ Kuang Ming Shipping Corp./Yang Ming Line (India) Pvt. Ltd./Huan Ming (Shanghai) International Shipping Agency Co. Ltd./Kao Ming Container Terminal Corp./Yes Logistics Corp./Yang Ming (U.A.E.) LLC. Chairman of West Basin Container Terminal LLC/United Terminal Leasing LLC Yu-Wen Su:Directors of Taiwan Foundation International Pte. Ltd./Taiwan Navigation Co Ltd. President of YANG MING (France) S.A.S. Ying-Tung Lin:Chairman of Yes Logistics Corp. (Subject to the approval by the Authority of Government) 4.Period of permission to engage in the competitive conduct:In the period of being YM's managerial officer. 5.Circumstances of the resolution (please describe the results of voting in accordance with Article 32 of the Company Act):Approved by all of the presenting directors. 6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer (if it is not the operator of a mainland China area enterprise, please enter "N/A" below): Shu-Chin Tu/President Mei-Chi Shih/Executive Vice President Chao-Feng Chang/Senior Vice President Jeng-Shong Jeng/Senior Vice President 7.Company name of the mainland China area enterprise and the officer's position in the enterprise: Shu-Chin Tu:Chairman of Huan Ming (Shanghai) International Shipping Agency Co. Ltd. Mei-Chi Shih:President of Huan Ming (Shanghai) International Shipping Agency Co., Ltd. Chao-Feng Chang:Director of Huan Ming (Shanghai) International Shipping Agency Co., Ltd. Jeng-Shong Jeng:Director of Huan Ming (Shanghai) International Shipping Agency Co., Ltd. 8.Address of the mainland China area enterprise: Huan Ming (Shanghai) International Shipping Agency Co., Ltd.:Shanghai 9.Operations of the mainland China area enterprise:International shipping agency 10.Impact on the company's finance and business:It is invested and managed by YM. Its profit and loss statement is included in YM's financial report. 11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's shareholding ratio:None 12.Any other matters that need to be specified:None