1449 Chia Hwa: Announcement of Third Audit Committee Members

Release Date: June 25, 2026 Statement Date: June 24, 2026 Statement Time: 16:31:14 Company Code: 1449 Company Name: Chia Hwa Subject: Announcement of the Third Audit Committee Members Applicable Clause: Item 6 Event Date: June 24, 2026

Details: 1. Date of Change: June 24, 2026 2. Functional Committee Name: Audit Committee 3. Former Members: (1) Lin, Chih-Lung (2) Wang, Hsin-Min (3) Kuo, Nan-Chiang (4) Tseng, Ying-Chi 4. Former Members' Background: (1) Lin, Chih-Lung / Independent Director of the Company (2) Wang, Hsin-Min / Independent Director of the Company (3) Kuo, Nan-Chiang / Independent Director of the Company (4) Tseng, Ying-Chi / Independent Director of the Company 5. New Members: (1) Wang, Hsin-Min (2) Kuo, Nan-Chiang (3) Tseng, Ying-Chi (4) Tai, Tso-Min 6. New Members' Background: (1) Wang, Hsin-Min / Independent Director of the Company (2) Kuo, Nan-Chiang / Independent Director of the Company (3) Tseng, Ying-Chi / Independent Director of the Company (4) Tai, Tso-Min / Corporate Representative Director, Yang Ming Marine Transport Corporation 7. Nature of Change (select from 'resignation', 'dismissal', 'end of term', 'deceased', or 'new appointment'): End of Term 8. Reason for Change: Reconstituted by newly appointed independent directors 9. Previous Term (e.g., 06/27/2023 ~ 06/26/2026): 06/27/2023 ~ 06/26/2026 10. Effective Date of New Appointment: June 24, 2026 11. Other Matters to Note: None