2607 Evergreen International Storage & Transport: Announcement of Full Board Re-election and Change of More Than One-Third of Directors

Date of Report: 115/05/27. Date of Statement: 115/05/26. Time: 15:48:55. Company Code: 2607. Company Name: Evergreen International Storage & Transport. Subject: Announcement of full re-election of directors and change of more than one-third of directors at the 115 annual general meeting. Clause: 6. Date of Event: 115/05/26. Explanation: 1. Date of change: 115/05/26. 2. Type of personnel: Corporate directors and independent directors. 3. Former directors: Qiu Xian-yu, Ke Li-qing, Zhang Yan-yi, Dai Jin-quan, Lin Zhen-fang, Ye Jia-quan. Former independent directors: Zhang Qing-he, Shi Wen-zhang, Zeng Yu-qin. 4. Profiles of former directors provided. 5. New directors: Qiu Xian-yu, Ke Li-qing, Zhang Yan-yi, Dai Jin-quan, Lin Zhen-fang, Ye Jia-quan. New independent directors: Zeng He, Ye Qi-xin, Lin Jian-wei. 6. Profiles of new directors provided. 7. Reason for change: Expiration of term. 8. Reason: Full re-election at the annual general meeting. 9. Shareholdings of new directors provided. 10. Previous term: 112/06/19 - 115/06/18. 11. Effective date: 115/05/26. 12. Change ratio: Not applicable due to full re-election. 13. Independent director change ratio: Not applicable. 14. Supervisor change ratio: Not applicable as the company has an audit committee. 15. More than one-third change: Yes. 16. Other: None.