[Evergreen Logistics] Announcement of the resolution of the 115th Annual General Meeting to lift non-compete restrictions for new directors and their represented entities

1. Date of resolution: 115/05/26. 2. Names and titles of directors permitted to engage in competitive activities: Director Chiu Hsien-yu (Representative of Hui Co.), Director Ko Li-ching (Representative of Evergreen Marine Corp.), Director Chang Yen-yi (Representative of Evergreen Marine Corp.), Director Tai Chin-chuan (Representative of Evergreen Marine Corp.). 3. Items of competitive activities: Business items identical to the company's scope. 4. Period: Term of the current board (115/05/26-118/05/25). 5. Resolution status: Approved by more than two-thirds of the voting rights of shareholders present, representing more than half of the total issued shares. 6. Mainland China business details: Chiu Hsien-yu and Chang Yen-yi. 7. Positions held in mainland China entities: Chiu (Director at Qingdao Evergreen Container), Chang (Director at Ningbo Changsheng, Qingdao Evergreen, Changhua International Logistics, Shanghai SIPG Shengrong). 8. Addresses: Provided for Ningbo, Qingdao, Tianjin, and Shanghai entities. 9. Business scope: Container terminal operations. 10. Financial impact: None. 11. Investment amounts and ratios: Ningbo Changsheng (NT$345,838k, 40%), Qingdao Evergreen (NT$280,014k, 40%), Changhua International (NT$410,939k, 76%), Shanghai SIPG Shengrong (NT$35,573k, 49%). 12. Other: None.