[COSCO] Announcement of Board's Supplementary Appointment to Compensation Committee Member

1. Date of Change: 115/08/12 2. Functional Committee Name: Compensation Committee 3. Former Member Name: Not applicable 4. Former Member Biography: Not applicable 5. New Member Name: Hsieh Chih-Chien 6. New Member Biography: Former Chairman of Yang Ming Marine Transport Corporation / Independent Director of the Company 7. Nature of Change (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): New appointment 8. Reason for Change: The previous compensation committee member resigned, and the board made a supplementary appointment in accordance with regulations 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 114/07/15 - 117/05/28 10. Effective Date of New Appointment: 115/08/12 11. Other Matters to be Disclosed: None Keywords: Material Information