First Steamship Co., Ltd. announced the members of the third ‘Remuneration Committee’ of the company. Name of the previous position holder: Chao,Tseng-Ping; Yang,Jung-Tsung; Lui,Ping-Sum. Resume of the previous position holder: Chao,Tseng-Ping/Chairman & CEO, Union Capital (Taiwan) Asset Management Co.Ltd.; Yang, Jung-Tsung/President, Heng Sheng Law Firm; Lui,Ping-Sum/Partner, Argyle Street Management Limited.

Name of the new position holder: Chao,Tseng-Ping; Yang,Jung-Tsung; Lui,Ping-Sum; Che,Jaime. Resume of the new position holder: Chao,Tseng-Ping/General Manager and Director of Union Capital Asset Management (Taiwan) Co., Ltd.; Yang,Jung-Tsung/President, Heng Sheng Law Firm; Lui,Ping-Sum/Partner, Argyle Street Management Limited; Che,Jaime/Director, Advanced Lithium Electrochemistry (Cayman) Co., Ltd. Effective date of the new member: June 16, 2023.