【Yang Ming】Announcement by important subsidiary Yang Ming (Singapore) Pte. Ltd. regarding the reappointment of a corporate director's representative

1. Date of change: 2026/04/23 2. Legal entity name: Yang Ming Marine Transport Corporation 3. Name of former incumbent: Wu Da-Lian 4. Brief resume of former incumbent: Wu Da-Lian: Head of Ship Management Department, Yang Ming (Singapore) Pte. Ltd. 5. Name of new incumbent: Chen Fei-Jie 6. Brief resume of new incumbent: Chen Fei-Jie: Head of Business Department, Yang Ming (Singapore) Pte. Ltd. 7. Reason for change: Reappointment of corporate director's representative 8. Original term (e.g., xx/xx/xx to xx/xx/xx): 2025/09/01 to 2026/04/30 9. Effective date of new appointment: 2026/05/01 10. Other matters to be specified: None