T.S. Lines Limited released an announcement on 1 June 2026 detailing the current composition of its Board of Directors and the memberships of its three principal committees.

Executive leadership • Chairman and Chief Executive Officer: Mr. Chen Shao-Hsiang • Executive Directors: Mrs. Chen Chuang Chuang-Li, Mr. To Hung-Lin, Mr. Chow Hong Man and Ms. Chen I-Chi

Independent oversight • Independent Non-executive Directors: Mr. Wu Youn-Ger, Mr. Chang Shan-Hui and Mr. Yang Li-Yen

Committee assignments 1. Audit Committee – Chairperson: Mr. Chang Shan-Hui – Members: Mr. Wu Youn-Ger and Mr. Yang Li-Yen

2. Remuneration Committee – Chairperson: Mr. Yang Li-Yen – Members: Mr. Wu Youn-Ger and Mr. Chang Shan-Hui

3. Nomination Committee – Chairperson: Mr. Chen Shao-Hsiang – Members: Mrs. Chen Chuang Chuang-Li, Mr. Wu Youn-Ger, Mr. Chang Shan-Hui and Mr. Yang Li-Yen

The disclosed structure highlights a clear separation between executive management and independent oversight, with each of the three board committees chaired by different directors to reinforce governance balance.