Nomination Committee

The Company established the "Nomination Committee" on March 24, 2025. The Committee consists of three directors (including two independent directors). The Nomination Committee shall perform the following duties with the due care of a good administrator, and shall submit recommendations to the Board of Directors for discussion：

Set the professional knowledge, technology, experience and gender diversity standards required by the Board members and senior managers, and the criteria for the selection, review and nomination of candidates for directors and senior managers.
Construct and develop the organizational structure of the Board of Directors and all committees, conduct performance evaluations of the Board of Directors, the committees, the directors and senior managers, and evaluate the independence of independent directors.
Formulate and regularly review the directors' continuing education plan as well as the succession plan for directors and senior managers.
Establishing the Company's Corporate Governance Best Practice Principles.

The Committee shall hold at least two meetings a year and may convene meetings at any time when necessary.

Title	Name	Related Professionalism
Independent Director	Men-Feng, Wu (Convener)	Management, Marine Engineering
Independent Director	Hsin-Hui, Chou	Management
Director	Po-Lin, Chen	Management, Marine Engineering

Title

Name

Related

Professionalism

Independent Director

Men-Feng, Wu
(Convener)

Management,

Marine Engineering

Independent Director

Hsin-Hui, Chou

Management

Director

Po-Lin, Chen

Management,

Marine Engineering

Operation of the Nomination Committee
As the Nomination Committee had not been established in 2024, no meeting was held. It is expected that at least two meetings will be held in 2025.

Implementation of the Nomination Committee
As the Nomination Committee had not been established in 2024, no meeting was held. It is expected that at least two meetings will be held in 2025.