Evergrande Announces Changes to Compensation Committee Members

1. Date of Change: 2026/08/10 2. Name of Functional Committee: Compensation Committee 3. Former Members: (1) Chang Chin-Lien (2) Wu Cheng-Ming (3) Tsang Ming-Lun 4. Former Members' Profiles: (1) Chang Chin-Lien – Member of the Compensation Committee and Audit Committee of Evergrande Co., Ltd. (2) Wu Cheng-Ming – Member of the Compensation Committee and Audit Committee of Evergrande Co., Ltd. (3) Tsang Ming-Lun – Member of the Compensation Committee and Audit Committee of Evergrande Co., Ltd. 5. New Members: (1) Chang Chin-Lien (2) Wu Cheng-Ming (3) Tsang Ming-Lun 6. New Members' Profiles: (1) Chang Chin-Lien – Member of the Compensation Committee and Audit Committee of Evergrande Co., Ltd. (2) Wu Cheng-Ming – Member of the Compensation Committee and Audit Committee of Evergrande Co., Ltd. (3) Tsang Ming-Lun – Member of the Compensation Committee and Audit Committee of Evergrande Co., Ltd. 7. Nature of Change: New Appointment 8. Reason for Change: New Appointment 9. Previous Term: 2023/07/10 ~ 2026/06/26 10. Effective Date of New Appointment: 2026/08/10 11. Other Matters to be Disclosed: None