Wisdom Marine Lines Co., Limited announced change of its COO and internal audit officer. Name, title, and resume of the previous position holder: COO: Mike Tzu-Lung Chao and Internal audit officer: Mandy Lin. Name, title, and resume of the new position holder: Internal audit officer: Mike Tzu-Lung Chao,the Company's COO, Licensed US CPA.

Reason for the change: Position adjustment. Effective date: April 12, 2024.