【Shin Hsing】Announcement of the Appointment of the First Sustainable Development Committee Members by the Company's Board of Directors

1. Date of Change: 115/05/13 2. Name of Functional Committee: Sustainable Development Committee 3. Name of Former Members: Not applicable 4. Brief Resume of Former Members: Not applicable 5. Name of New Members: Tseng Kuo-Cheng, Wen Fang-Yu, Lee Chia-Chien 6. Brief Resume of New Members: Tseng Kuo-Cheng / Chairman of CSBC-DEME Wind Engineering Co., Ltd. Wen Fang-Yu / Practicing Accountant at Wen Fang-Yu CPA Firm Lee Chia-Chien / Corporate Director Representative for Shin Hsing Shipping 7. Nature of Change (Please enter "Resignation", "Removal", "Term Expired", "Deceased", or "New Appointment"): New Appointment 8. Reason for Change: New Appointment 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable 10. Effective Date of New Appointment: 115/05/13 11. Other Matters to be Specified: None Keywords: Major Announcement