Announcement change its CTO

 Announcement change its CTO

1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):CTO
2.Date of occurrence of the change:2022/12/09
3.Name, title, and resume of the previous position holder:
Mr. Wang, Shing-Hwa,
CTO of Wisdom Marine Lines Co., Limited.
4.Name, title, and resume of the new position holder:
Be announced after the appointment of the Board of Directors.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"):Resignation.
6.Reason for the change:Health reasons.
7.Effective date:2022/12/09
8.Any other matters that need to be specified:
(1)The board of directors of the company approved the resignation of
the CTO due to health reasons.
(2)The new CTO will be announced after the appointment of
the Board of Directors.