Sincere Navigation : 19th election of Directors(including independent directors) in 2022 shareholders'meeting

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Provided by: SINCERE NAVIGATION CORPORATION
SEQ_NO	2	Date of announcement	2022/06/10	Time of announcement	14:31:10
Subject	19th election of Directors(including independent directors) in 2022 shareholders'meeting
Date of events	2022/06/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/10 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Directors and independent directors. 3.Title and name of the previous position holder: Director: Hsu Chi Kao Director: Hsu Gee King Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd. Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Ltd. Independent director: Lee Yen Sung Independent director: Cheng Fu Kwok Independent director:Fan Kuang Nan 4.Resume of the previous position holder: Director: Hsu Chi Kao, Chairman and President of the Company. Director: Hsu Gee King, Director of the Company, etc. Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd., Juristic-person director of the Company. Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Ltd., Juristic-person director of the Company. Independent director: Lee Yen Sung, Vice Chairman of Certified Public Accountant Associations R.O.C., etc. Independent director: Cheng Fu Kwok, Member of the Maritime and Port Board (MPB) and Chairman of the Promotion and External Relations Committee under MPB, etc. Independent director:Fan Kuang Nan, General Manager, China Ship Building Corporation, etc. 5.Title and name of the new position holder: Director: Hsu Chi Kao Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd. Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Ltd. Independent director: Lee Yen Sung Independent director: Cheng Fu Kwok Independent director: Koo Tse Hau Independent director: Tseng Kuo Cheng 6.Resume of the new position holder: Director: Hsu Chi Kao, Chairman and President of the Company. Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd., Juristic-person director of the Company. Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Ltd., Juristic-person director of the Company. Independent director: Lee Yen Sung, Vice Chairman of Certified Public Accountant Associations R.O.C., etc. Independent director: Cheng Fu Kwok, Member of the Maritime and Port Board (MPB) and Chairman of the Promotion and External Relations Committee under MPB, etc. Independent director: Koo Tse Hau, Executive Director of Valles Steamship Company Limited, etc. Independent director: Tseng Kuo Cheng, Director of Asia Renewable Energy (Cayman) Ltd., etc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Tenure expired. 8.Reason for the change:The tenure expired and fully re-election. 9.Number of shares held by the new position holder when elected: Director: Hsu Chi Kao, 515,000shares. Director: CTBC Bank Co., Ltd in custody for Orient Dynasty Ltd., 9,539,761shares. Director: CTBC Bank Co., Ltd in custody for Solar Shipping Agnecy Ltd., 18,363,398shares. Independent director: Lee Yen Sung, 0shares. Independent director: Cheng Fu Kwok, 0shares. Independent director: Koo Tse Hau, 0shares. Independent director: Tseng Kuo Cheng, 0shares. 10.Original term (from __________ to __________):2019/06/28~2022/06/09 11.Effective date of the new appointment:2022/06/10~2025/06/09 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No. 16.Any other matters that need to be specified:Nil.