China Container Terminal : Announcement the tern of th Compensation Committee members.

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Provided by: CHINA CONTAINER TERMINAL CORP
SEQ_NO	5	Date of announcement	2022/05/27	Time of announcement	20:08:33
Subject	Announcement the tern of th Compensation Committee members.
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 2.Name of the functional committees:Compensation Committee 3.Name of the previous position holder: Mr.Wang Zi-zhong, Mr.Liao Pei-an, Mr.Zhang Bao-an 4.Resume of the previous position holder: Mr.Wang Zi-qiang / Chongshi United Accounting Firm Accountant Mr.Liao Pei-an/Professor of International Business English Degree Program at Shih Chien University Mr.Zhang Bao-an/Pilot 5.Name of the new position holder:Not yet elected 6.Resume of the new position holder:Not yet elected 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:General re-election of shareholders' meeting 9.Original term (from __________ to __________):2019/06/26~2022/06/25 10.Effective date of the new member:2022/05/27 11.Any other matters that need to be specified: A further announcement will be made after the Board of Directors of the Company approves the appointment of members of the Remuneration Committee.