Yang Ming Marine Transport Corporation announced newly appointed members of the Compensation Committee. 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.