1. Name of securities: Evergreen Marine Corp.

2. Trading date: 2026/5/11 ~ 2026/5/20

3. Date of Board of Directors resolution: Not applicable

4. Other authorization date: Authorization level: According to the company's authorization regulations May 20, 2026

5. Transaction volume, unit price, and total transaction amount: Transaction volume: 1,400,000 shares Average price per share: TWD 212.26 Total transaction amount: TWD 297,165,000

6. Disposal profit (or loss) (Not applicable for acquisition of securities): TWD 6,223,000

7. Relationship with the underlying company of the trade: None.

8. Cumulative volume, amount, shareholding ratio, and restricted rights (e.g., pledges) of the traded securities held to date (including this transaction): Volume: 6,900,000 shares Amount: TWD 1,466,250,000 Shareholding ratio: 0.32% Restricted rights (Pledge): 5,000,000 shares

9. Ratio of the securities investment referred to in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" (including this transaction) to total assets and equity attributable to owners of the parent in the latest financial statements, and the operational capital in the latest financial statements to date: Ratio to total assets: 20.24% Ratio to equity attributable to owners of the parent: 36.88% Operational capital: TWD (3,361,349,000)

10. Specific purpose of acquisition or disposal: To improve the efficiency of capital usage.

11. Dissenting opinions of directors regarding this transaction: Not applicable.

12. Whether the transaction is a related-party transaction: No

13. Trading counterparty and its relationship with the company: None.

14. Date of approval by supervisors or consent by the audit committee: Not applicable.

15. Date of previous material information announced for the same event: Not applicable

16. Other matters to be specified: None.

FACT BOX

  • Source: PR Times
  • Category: News