Wisdom Marine Lines Co., Limited announced the election of nomination committee. Name and resume of the replaced member: Huang Jen-Chung: the company's Independent Director; Lan Chun-Sheng: the company's Chairman; Fukui Masayuki: the company's Director/Founder and President of Yoko Co., Ltd; Joseph Jye-Cherng Lyu: the company's Independent Director/Adjunct Professor of National Tsing Hua University/Director of Chimei Group/Emeritus Chair Professor of National Sun Yat-sen University; Morris Neng-Mo Tu: the company's Independent Director/International Partner of King&Wood Mallesons; name and resume of the new member: Huang Jen-Chung: the company's Independent Director; Lan Chun-Sheng: the company's Chairman; Fukui Masayuki: the company's Director/Founder and President of Yoko Co. Ltd.; Joseph Jye-Cherng Lyu: the company's Independent Director/Adjunct Professor of National Tsing Hua University/Director of Chimei Group/Emeritus Chair Professor of National Sun Yat-sen University Morris Neng-Mo Tu: the company's Independent Director/International Partner of King&Wood and Mallesons Iwanaga Yasuhisa: the company's Independent Director/Lecturer of Waseda University.
Wisdom Marine Lines Co Ltd is a Taiwan-based company mainly engaged in the ship leasing and marine transportation business. The Company operates long-term charter, short-term charter and management business, international maritime transportation business, ship related management and maintenance business, shipping agency business and ship trading business. The fleet includes bulk ships, timber carriers, double-deck ships, multi-purpose ships and container ships of various tonnage. It mainly transports bulk materials. The ships are mainly leased to customers in Japan and Europe, and the routes cover Southeast Asia, India, China, Middle East, Africa, South America and other regions.
WISDOM MARINE LINES CO., LIMITED (CAYMAN) 
