[Yang Ming] Announcement of Important Subsidiary Yang Ming (Singapore) Pte. Ltd. Convening Shareholders' Meeting

1. Board of Directors Resolution Date: 115/06/10 2. Shareholders' Meeting Date: 115/06/10 3. Shareholders' Meeting Location: 8F-1, No. 171, Zhenrui Road, Singapore 4. Meeting Agenda Item 1, Reporting Matters: None 5. Meeting Agenda Item 2, Approval Matters: (1) Approval of the audited financial report for the year 114 (2) Approval of the profit distribution proposal for the year 114 6. Meeting Agenda Item 3, Discussion Matters: (1) Appointment of an accounting firm for auditing 7. Meeting Agenda Item 4, Election Matters: None 8. Meeting Agenda Item 5, Other Proposals: None 9. Meeting Agenda Item 6, Provisional Motions: None 10. Record Date Start: NA 11. Record Date End: NA 12. Other Matters to be Noted: None