Taiwan Navigation Co., Ltd. announced newly appoint members of the Audit Committee and Compensation Committee. Name of the previous position holder: Wang,Chin-San; Lu,Shih-Tong; Lee,Shin-Min; Resume of the previous position holder: Wang,Chin-San - Independent Director of Taiwan Cement Corp.; Lu,Shih-Tong - Professor of Dept. of International Logistics and Transportation Management of Kainan University; Lee, Shin-Min - Independent Director of TNC; Name of the new position holder: Wang,Chin-San; Lu,Shih-Tong; Lin,Hung-Yu; Resume of the new position holder: Wang,Chin-San - Independent Director of Taiwan Cement Corp.; Lu,Shih-Tong - Professor of Dept.

of International Logistics and Transportation Management of Kainan University; Lin,Hung-Yu - Deputy Director of Research Division II of TIER. Reason for the change: term expired; Effective date of the new member: June 11, 2024.