[WAN HAI] Subsidiary WAN HAI Shipping (Singapore) Announces Procurement of Six Approximately 11,000 TEU Full Container Vessels with Both Methanol Dual-Fuel Ready and LNG Dual-Fuel Ready Capabilities

1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Six approximately 11,000 TEU full container vessels with both methanol dual-fuel ready and LNG dual-fuel ready capabilities

2. Date of occurrence: 115/8/12 ~ 115/8/12

3. Board approval date: August 12, Year 115 of the Republic of China

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Average price per vessel: USD 118,000,000 ~ USD 124,000,000 Total transaction amount: USD 708,000,000 ~ USD 744,000,000 The above amounts include the cost of vessel upgrade equipment.

6. Counterparty and relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: SHANGHAI WAIGAOQIAO SHIPBUILDING CO., LTD., CHINA SHIPBUILDING TRADING CO., LTD. Relationship with the company: None

7. If the counterparty is a related party, state the reason for selecting them, previous transferee, relationships among the company, counterparty, and previous owner, transfer date, and transfer amount: Not applicable

8. If the asset’s ownership was held by a related party of the company within the past five years, disclose the date of acquisition and disposal, price, and relationship with the company at the time: Not applicable

9. Expected gain (or loss) on disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition schedule): Not applicable

10. Delivery or payment terms (payment period and amount), contractual restrictions, and other important provisions: Payment according to contract terms

11. Method of transaction decision (e.g., bidding, comparison, negotiation), basis for price determination, and decision-making body: Transaction decided through negotiation; price based on recent market conditions; decision made by the Board of Directors

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report indicates a limited, specific, or special price: No or not applicable

16. Whether an appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining an appraisal report: Not applicable

18. Reasons for significant discrepancies in appraisal results and auditor's opinion: Not applicable

19. Name of auditing firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: Based on long-term group development and overall operational considerations

24. Dissenting opinions from directors regarding this transaction: None

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: Not applicable

27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation under Article 16 of the 'Regulations Governing the Acquisition or Disposition of Assets by Publicly Issued Companies': Not applicable

29. Valuation under Article 17 of the same regulations if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None