Jiahe Announces Elected Members of 19th Board of Directors (Including Independent Directors)

1. Date of Change: 115/06/24 2. Category of Appointed or Changed Personnel (please enter legal person director, legal person supervisor, independent director, natural person director, or natural person supervisor): Legal person director, independent director, natural person director 3. Former Titles and Names: (1) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang (2) Director: Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong (3) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui (4) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long (5) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan (6) Director: Wu Jian-Dong (7) Director: Hsieh Wen-Ji (8) Director: Ding Yong-Zhi (9) Independent Director: Lin Zhi-Long (10) Independent Director: Wang Xin-Min (11) Independent Director: Guo Nan-Jiang (12) Independent Director: Zeng Ying-Qi 4. Former Resumes: (1) Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang / Chairman of the Company (2) Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong / Director of the Company (3) Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui / Director of the Company (4) Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long / Director of the Company (5) Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan / Director of the Company (6) Wu Jian-Dong / Director of the Company (7) Hsieh Wen-Ji / Director of the Company (8) Ding Yong-Zhi / Director of the Company (9) Independent Director: Lin Zhi-Long / Independent Director of the Company (10) Independent Director: Wang Xin-Min / Independent Director of the Company (11) Independent Director: Guo Nan-Jiang / Independent Director of the Company (12) Independent Director: Zeng Ying-Qi / Independent Director of the Company 5. New Titles and Names: (1) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang (2) Director: Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong (3) Director: Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui (4) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long (5) Director: Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan (6) Director: Ding Yong-Zhi (7) Director: Weng Wei-Zhi (8) Director: Weng Rong-Zhi (9) Independent Director: Wang Xin-Min (10) Independent Director: Guo Nan-Jiang (11) Independent Director: Zeng Ying-Qi (12) Independent Director: Dai Zuo-Min 6. New Resumes: (1) Representative of Ba-Chang Investment Co., Ltd.: Weng Wei-Xiang / Chairman of the Company (2) Representative of Ba-Chang Investment Co., Ltd.: Chen Jun-Hong / Chairman of Taishin Securities Investment Trust Co., Ltd. (3) Representative of Ba-Chang Investment Co., Ltd.: Weng Quan-Hui / Director of the Company (4) Representative of Ho-Ding International Trading Co., Ltd.: Weng Mao-Long / Director of the Company (5) Representative of Ho-Ding International Trading Co., Ltd.: Weng Rong-Quan / Director of the Company (6) Director: Ding Yong-Zhi / Director of the Company (7) Director: Weng Wei-Zhi / Deputy General Manager of the Company (8) Director: Weng Rong-Zhi / Assistant Manager of Jia-Xing Investment Co., Ltd. (9) Independent Director: Wang Xin-Min / Independent Director of the Company (10) Independent Director: Guo Nan-Jiang / Independent Director of the Company (11) Independent Director: Zeng Ying-Qi / Independent Director of the Company (12) Independent Director: Dai Zuo-Min / Legal Representative Director of Yang Ming Marine Transport Corporation 7. Change Status (please enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term 8. Reason for Change: Regular election due to end of term 9. Shareholding of Newly Appointed Directors at Time of Election: Ba-Chang Investment Co., Ltd. holds 3,792,039 shares Ho-Ding International Trading Co., Ltd. holds 7,440,369 shares Ding Yong-Zhi holds 642,983 shares Weng Wei-Zhi holds 250,410 shares Weng Rong-Zhi holds 18,104 shares Wang Xin-Min holds 0 shares Guo Nan-Jiang holds 0 shares Zeng Ying-Qi holds 0 shares Dai Zuo-Min holds 0 shares 10. Previous Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/27 ~ 115/06/26 11. Effective Date of New Appointment: 115/06/24 12. Director Turnover Rate within Same Term: Not applicable 13. Independent Director Turnover Rate within Same Term: Not applicable 14. Supervisor Turnover Rate within Same Term: Not applicable 15. Is the change in directors more than one-third (yes or no): No 16. Other Matters to be Clarified (if the subject is a publicly issued company or above, this major information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholder rights or securities prices): None