Alexander Marine International Co., Limited Authorizes Chairman to Dispose of Fund Beneficiary Certificates

1. Name and nature of the subject matter (if preferred shares, specify the issuance conditions such as dividend rate): JPM USD LIQUIDITY LVNAV FUND JPM INCOME USD DIV C PIMCO INCOME FUND USD INC INST 2. Date of occurrence: 115/6/8 ~ 115/12/31 3. Date of board approval: June 8, 2026 (Republic of China calendar) 4. Other approval date: Not applicable 5. Transaction quantity, unit price, and total amount: Authorized the chairman to dispose of fund beneficiary certificates in batches within a limit of NT$1.5 billion, until the limit is fully utilized or December 31, 2026. The disposal price shall be based on the fund's net asset value per unit announced by the overseas fund manager on the transaction date. 6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party, disclosure of name may be omitted): Will be announced in accordance with the Regulations Governing the Acquisition and Disposal of Assets by Public Companies at the time of actual transaction. 7. If the counterparty is a related party, also disclose the reason for choosing the related party as the transaction counterparty, the previous owner, the relationship among the previous owner, the company, and the counterparty, the previous transfer date, and transfer amount: Not applicable 8. If the owner of the subject matter within the past five years was a related party of the company, also disclose the related party's acquisition and disposal dates, prices, and relationship with the company at the time of transaction: Not applicable 9. Matters related to the disposal of claims (including the type of collateral attached to the claims being disposed of; if the claims are against a related party, also disclose the name of the related party and the book value of the claims being disposed of): Not applicable 10. Profit or loss on disposal (not applicable for acquisition of securities; if deferred, explain the recognition): Will be announced in accordance with the Regulations Governing the Acquisition and Disposal of Assets by Public Companies at the time of actual transaction. 11. Delivery or payment terms (including payment period and amount), contract restrictive covenants, and other important terms: Will be announced in accordance with the Regulations Governing the Acquisition and Disposal of Assets by Public Companies at the time of actual transaction. 12. Decision method for this transaction, reference for price determination, and decision-making unit: Decision method and price determination: Based on the fund's net asset value per unit announced by the overseas fund manager on the transaction date. Decision-making unit: Authorized by the board to the chairman. 13. Net asset value per share of the target company of the securities being acquired or disposed of: Not applicable 14. Cumulative holdings of this transaction's securities (including this transaction) as of the date: quantity, amount, percentage of ownership, and any restrictions (e.g., pledges): Not applicable. Will be announced in accordance with the Regulations Governing the Acquisition and Disposal of Assets by Public Companies at the time of actual transaction. 15. As of the date, the ratio of securities investments under Article 3 of the Regulations (including this transaction) to the total assets and equity attributable to the parent company in the latest financial statements, and the amount of working capital in the latest financial statements (Note 2): Ratio to total assets: 8.48% Ratio to equity: 16.11% Working capital: NT$1,584,811 (thousand) 16. Broker and brokerage fees: None 17. Specific purpose or use of the acquisition or disposal: To improve capital utilization efficiency. 18. Opinions of directors dissenting to this transaction: None 19. Whether this transaction is a related-party transaction: No 20. Date of audit committee approval or supervisor acknowledgment: June 8, 2026 (Republic of China calendar) 21. Whether the CPA issued a non-reasonable opinion on this transaction: Not applicable 22. Name of CPA firm: Not applicable 23. Name of CPA: Not applicable 24. CPA license number: Not applicable 25. Whether it involves a change in business model: No 26. Explanation of business model change: Not applicable 27. Transactions with the counterparty in the past year and expected in the next year: Not applicable 28. Source of funds: Not applicable 29. Previous major announcement regarding the same event: Not applicable 30. Other matters: None