On behalf of major subsidiaries Chinese Maritime Transport(Hong Kong),Ltd.announced director changes.

 On behalf of major subsidiaries
Chinese Maritime Transport(Hong Kong),Ltd.announced
director changes.

1.Date of occurrence of the change:2022/07/01
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:JOU, Mou-Haur
4.Resume of the previous position holder:
Chinese Maritime Transport(Hong Kong),Ltd. director
5.Title and name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:retire
9.Number of shares held by the new position holder when elected:N/A
10.Original term (from __________ to __________):N/A
11.Effective date of the new appointment:N/A
12.Turnover rate of directors of the same term:20%
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None