[Yang Ming] Announcement of the lifting of non-compete restrictions for Director Wang Chin-jung

1. Date of shareholders' meeting resolution: 115/05/29. 2. Name and title of the director permitted to engage in competitive behavior: Wang Chin-jung, Director. 3. Items of permitted competitive behavior: Lifting the non-compete restriction for Mr. Wang Chin-jung to serve as a director and general manager of Taiwan International Ports Corporation. 4. Period of permission: During his tenure as a director of the company. 5. Resolution status: Approved by more than two-thirds of the voting rights of shareholders present, representing more than half of the total issued shares. 6. Competitive behavior in mainland China: Not applicable. 7. Name and position in mainland China: Not applicable. 8. Address in mainland China: Not applicable. 9. Business items in mainland China: Not applicable. 10. Impact on company's financial and business: None. 11. Investment in mainland China: Not applicable. 12. Other matters: None.