Today's Information

Provided by: TAIWAN NAVIGATION CO., LTD.
SEQ_NO 3 Date of announcement 2022/05/31 Time of announcement 17:47:58
Subject
 Announcement of change in representative of the
Company's institutional director
Date of events 2022/05/31 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of legal person:Yang Ming Marine Transport Corp.
3.Name of the previous position holder:Su, Yu-Wen
4.Resume of the previous position holder:
Chief Financial Officer & Senior V.P.
of Yang Ming Marine Transport Corp.
5.Name of the new position holder:Tsai, Men-Huo
6.Resume of the new position holder:
V.P.of Revenue and Expenditure Management Department
of Yang Ming Marine Transport Corp.
7.Reason for the change:Yang Ming Marine Transport Corp.
assigned a new representative to serve as institutional director.
8.Original term (from __________ to __________):2021/07/12 to 2024/07/11
9.Effective date of the new appointment:2022/07/01
10.Any other matters that need to be specified:Received the letter from
Yang Ming Marine Transport Corp.

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TNC – Taiwan Navigation Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 09:59:01 UTC.