Alexander Marine Co., Ltd. at its AGM held on June 11, 2024 announced board changes. Title and name of the previous position holder: Director:Yi Hui Kuo, Independent director:Hung Wen Lin and Independent director:Ming Cheng Chang. Resume of the previous position holder: Director:Yi Hui Kuo/Anue News Financial Journalist.Power News Financial Journalist.

MoneyDJ News Financial Journalist. Independent director:Hung Wen Lin/Host of Uni FM96.7 financial program, Consultant of Business Today, Director of Shacom.com Inc., Director of United Medical Foundation Tawian, Chairperson of DingXun Electrical Engineering Education Foundation, Supervisor of Digimed Co., LTD., Independent directors of Alexander Marine Co., LTD. Independent director:Ming Cheng Chang/Chairperson of Taiwan Auditing Standards Committee, Independent director of Medigen Vaccine Biologics Corporation, Independent director of United Alloy-Tech Company, Independent director of Alexander Marine Co., LTD. Title and name of the new position holder: Director:Neng Mou Tu, Independent director:Shui Xian Lin and Independent director:Shui En Liu. Resume of the new position holder: Director:Neng Mou Tu/International Partner, King & Wood Mallensons.

Independent director:Shui Xian Lin/Director of Kanpai Group, Founding partner of EverYi Capital. Independent director:Shui En Liu/Independent director of Mercuries Data Systems Ltd. Circumstances of change is term expired. Effective date of the new member is June 11, 2024.

Original term is from July 26, 2021 to July 25, 2024.