2607 Evergreen Logistics: Resolution on Waiver of Non-Compete Restrictions for New Directors

On May 26, 115, Evergreen Logistics announced that the shareholders' meeting resolved to waive non-compete restrictions for new directors (Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan) and their representative entities. This is due to the directors holding concurrent positions in logistics-related companies in mainland China. The waiver is effective for the duration of their term (May 26, 115, to May 25, 118). The resolution was passed with the approval of more than two-thirds of the voting rights of shareholders present, representing more than half of the total issued shares.