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	2	Date of announcement	2022/07/15	Time of announcement	15:50:23
Subject	To announce the board of directors resolution of release the restriction for managerial officer
Date of events	2022/07/15	To which item it meets	paragraph 21
Statement	1.Date of the board of directors resolution:2022/07/15 2.Name and title of the managerial officer with permission to engage in competitive conduct: Kuen-Rong Pai/Senior Executive Vice President Der-Shi Tsao/Executive Vice President Chao-Feng Chang/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: Kuen-Rong Pai:Directors of West Basin Container Terminal LLC/United Terminal Leasing LLC/Huan Ming (Shanghai) International Shipping Agency Co., Ltd/ Kao Ming Container Terminal Corp./Kuang Ming Shipping Corp./Taiwan Foundation International PTE. LTD. Der-Shi Tsao:Directors of Taiwan Foundation International PTE. LTD./Yunn Wang Investment CO., LTD. Chao-Feng Chang:Director of Taiwan Navigation Company Yu-Wen Su:Director of Yang Ming (Australia) PTY. LTD. Ying-Tung Lin:Directors of Jing Ming Transportation CO., LTD./Taipei Port Container Terminal Corp./United Stevedoring Corporation 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): Kuen-Rong Pai/Senior Executive Vice President 7.Company name of the mainland China area enterprise and the officer's position in the enterprise: Kuen-Rong Pai: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