[Evergreen Steel] Announcement of Full Board Re-election at the 2026 Annual General Meeting

1. Date of change: 2026/05/27. 2. Category: Corporate directors and independent directors. 3. Former directors: Lin Geng-li, Ke Li-qing, Dai Jin-quan, Li Meng-ling, Liu Nai-ming, Lian Yuan-long, Yang Chun-qin. 4. Former profiles: Representatives of Evergreen Marine and professional experts. 5. New directors: Lin Geng-li, Ke Li-qing, Dai Jin-quan, Li Meng-ling, Liu Nai-ming, Wang Wen-yu, Yang Chun-qin. 6. New profiles: Wang Wen-yu is an adjunct professor at National Taiwan University. 7. Reason for change: Expiration of term. 8. Cause: Full re-election at the AGM. 9. Shareholding at election: As listed. 10. Former term: 2023/06/20 ~ 2026/06/19. 11. Effective date: 2026/05/27. 12. Change ratio: Not applicable due to full re-election. 13. Audit committee: Replaces supervisors. 14. One-third change: No. 15. Other: None.