U-Ming Marine Transport Corporation announces remuneration committee changes. Name and resume of the replaced member list: Chu,Shao-Hua /Chairman and President, Powertec Energy Corp. Liu,Chorng-Jian /Professor of economics at the National Taipei University and Tung,Lucia /Board director and CEO of T N Soong Foundation.

Name and new members of the resume list: Liu,Chorng-Jian/Professor, Department of Economics, National Taipei University Chu,Shao-Hua/Chairman,Chun Pin Enterprise Co.,Ltd. and Pan,Wen-Yen/Chairman, CTCI Foundation. Date of occurrence of the change: August 6, 2022.