Taiwan Shipbuilding Announces Appointment of New Audit Committee Member

1. Date of Change: 115/06/25 2. Name of Functional Committee: Audit Committee 3. Name of Former Member: None 4. Resume of Former Member: None 5. Name of New Member: Independent Director: Chen Liang-Ming 6. Resume of New Member: Independent Director: Chen Liang-Ming – Partner Accountant at Yongze Zhonghe United CPA Firm 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): New Appointment 8. Reason for Change: Supplementary election of independent director 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/06/25 ~ 117/06/24 10. Effective Date of New Appointment: 115/06/25 11. Other Matters to be Clarified: None Keyword: Material Information