Wisdom Marine Lines Co., Limited appointed Hui Wen Investment Co. Ltd.: Lin, Zhao-Feng as legal person director representative. Name of legal person: Hui Wen Investment Co.

Ltd. Resume of the new position holder: Lin, Zhao-Feng:CFO,Kingza International CO.,LTD. /Director, JHU JIAN CATERING CO., LTD. /Director, RFD Micro Electricity Co. Ltd. /Independent Director, GAME HOURS Inc. Reason for the change: Appointment of legal person director representative. Effective date of the new appointment is May 31, 2024.

Original term is from May 21, 2021 to May 20, 2024.