TSYC Announces Election of New Independent Director

Release Date: 2026/06/26 Statement Date: 2026/06/25 Statement Time: 14:32:25 Company Code: 2208 Company Name: Taiwan Shipbuilding Corporation Subject: Announcement of Elected Independent Director for 19th Board Term Relevant Clause: Clause 6 Event Date: 2026/06/25 Details: 1. Date of Change: 2026/06/25 2. Category of Appointed/Changed Personnel: Independent Director 3. Former Title and Name: N/A 4. Former Personnel Resume: N/A 5. New Personnel Title and Name: Independent Director: Liang-Ming Chen, CPA 6. New Personnel Resume: Independent Director: Liang-Ming Chen, CPA - Partner at ShineWing Certified Public Accountants 7. Nature of Change: New Appointment 8. Reason for Change: Supplementary Election of Independent Director 9. Shareholding at Time of Appointment: Independent Director: Liang-Ming Chen: 0 shares 10. Original Term: 2025/06/25 ~ 2028/06/24 11. Effective Date of New Appointment: 2026/06/25 12. Director Turnover Rate During Same Term: N/A 13. Independent Director Turnover Rate During Same Term: Increased by 1 14. Supervisor Turnover Rate During Same Term: N/A 15. Change Involving Over One-Third of Directors: No 16. Other Matters to Clarify: None