Yang Ming Marine Transport: Board of Directors Approves Bulk Fleet Replacement and Expansion Plan

1. Date of Fact Occurrence: 115/05/05 2. Company Name: Yang Ming Marine Transport Corporation 3. Relationship with the Company (Enter 'Parent Company' or 'Subsidiary'): Parent Company 4. Shareholding Ratio: Not applicable 5. Reason for Occurrence: The Company's Board of Directors approved the bulk fleet replacement and expansion plan - construction of 4 x 210,000 DWT and 4 x 64,000 DWT bulk carriers. 6. Response Measures: Subsequent announcements will be made in accordance with regulations. 7. Other Matters to be Noted (If the subject of the event or resolution is a public offering company or higher, this material event also meets the criteria for a matter that has a significant impact on shareholder rights or securities prices as stipulated in Article 7, Paragraph 9 of the Enforcement Rules of the Securities Transaction Act): None