[Evergreen Logistics] Announcement of Changes in Compensation and Audit Committee Members

1. Date of change: 115/05/26 2. Committee names: Compensation Committee, Audit Committee 3. Predecessors: Chang Ching-ho, Shih Wen-chang, Tseng Yu-chin 4. Predecessors' background: Chang (CPA at Hsin-Hsin Accounting), Shih (Director at M-Tech), Tseng (Associate Professor at China University of Science and Technology) 5. Successors: Tseng Ho, Yeh Chi-hsin, Lin Chien-wei 6. Successors' background: Tseng (Head of Hsin-Hsin Accounting), Yeh (Head of Da Vinci Law Firm), Lin (GM of Tai-Li) 7. Type of change: Expiration of term 8. Reason for change: Full re-election of directors 9. Original term: 112/06/19-115/06/18 10. Effective date: 115/05/26 11. Other notes: None.