1. Security Name: Evergreen Marine Co., Ltd.

2. Transaction Date: 2026/7/22 ~ 2026/7/22

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by Chairman July 22, 2026 (Minguo Year 115)

5. Transaction Quantity, Unit Price, and Total Transaction Amount: Total Transaction Amount: Expected to exceed NT$300 million, to be sold in batches at favorable market prices.

6. Gain (or Loss) from Disposal (Not applicable for acquisition of securities): To be supplemented after actual transactions.

7. Relationship with the Target Company: None.

8. Cumulative Holdings of the Securities Involved (including this transaction) to Date, in Terms of Quantity, Amount, Ownership Percentage, and Restricted Rights (e.g., Pledge Status): Not applicable; to be supplemented after actual transactions.

9. Cumulative Securities Investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' as a Percentage of Total Assets and Equity Attributable to Owners of the Parent in the Company's Most Recent Financial Statements, and the Amount of Working Capital in the Most Recent Financial Statements: (1) Percentage of Securities Investment (including this transaction) to Total Assets: Not applicable; to be supplemented after actual transactions. (2) Percentage of Securities Investment (including this transaction) to Shareholders' Equity: Not applicable; to be supplemented after actual transactions. (3) Working Capital: NT$7,184,661 thousand

10. Specific Purpose of Acquisition or Disposal: To improve capital utilization efficiency.

11. Dissenting Director's Opinion on This Transaction: None.

12. Whether This Transaction is a Related-Party Transaction: No

13. Counterparty and Its Relationship with the Company: Not applicable.

14. Date of Supervisor's Approval or Audit Committee's Consent: Not applicable.

15. Previous Date of Material Information Disclosure on the Same Event: Not applicable

16. Other Statements: None.

FACT BOX

  • Source: PR Times
  • Category: News