Chien Shing Harbour Service Co.,Ltd. announces Audit Committee of the company. Date of occurrence of the change:2022/05/27. Name of the functional committees: Audit Committee.

Name of the previous position holder: Mo, Yuan-Yun¡BWang, Chen-Huan¡BTsai, Shih-Yin. Resume of the previous position holder: Mo, Yuan-Yun: Independent director of the company Tsai, Shih-Yin: Independent director of the company Wang, Chen-Huan: Independent director of the company. Name of the new position holder: Mo,Yuan-Yun BWang,Chen-Huan BTsai,Shih-Yin BTsai,Yue-Yun.

Resume of the new position holder: Mo, Yuan-Yun: Independent director of the company Tsai, Shih-Yin: Independent director of the company Wang, Chen-Huan: Independent director of the company Tsai, Yue-Yun: Independent director of the company. Circumstances of change: Term expired. Reason for the change: Effective date of the new member:2022/05/27.