【Evergreen Logistics】Announcement of the Company's acquisition of real estate use rights assets

1. Name and nature of the subject matter (e.g., land located at XX section, XX subsection, Beitun District, Taichung City):
No. 25, Xiazhuwei, Bali District, New Taipei City (Office, warehouse, and wharf back-area)
2. Date of occurrence of the event: 2026/5/12~2026/5/12
3. Date of approval by the Board of Directors: May 12, 2026
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX pings), unit price, and total transaction amount:
Office and warehouse
Quantity of transaction units: 78 pings
Total transaction amount: Use right asset approximately NT$1,913,050

Wharf back-area
Quantity of transaction units: 4,680 square meters
Total transaction amount: Use right asset approximately NT$1,467,342
6. Counterparty to the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted):
Taipei Port Container Terminal Co., Ltd. (a related party of the company)
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object and the previous transferor, the relationship between the previous transferor and the company and the counterparty, the previous transfer date, and transfer amount should also be announced:
Reason for selecting a related party as the transaction object: Location meets operational needs
Previous transfer status: Not applicable
8. If the owner of the transaction target within the last five years was a related party of the company, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction for the related party should also be announced:
Not applicable
9. Estimated disposal gain (or loss) (not applicable for asset acquisition) (deferred items should be listed and explained for recognition):
Not applicable
10. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreements:
According to contract provisions
11. Method of determining this transaction (e.g., tender, price comparison, or negotiation), reference basis for price determination, and decision-making unit:
Transaction determination method: Negotiation
Reference basis for price determination: Market price
Decision-making unit: The company's Board of Directors
12. Name of professional appraiser's office or company and its appraisal amount:
Not applicable
13. Name of professional appraiser:
Not applicable
14. Professional appraiser's license number:
Not applicable
15. Is the appraisal report a limited price, specific price, or special price: No or not applicable
16. Has the appraisal report not yet been obtained: No or not applicable
17. Reason for not yet obtaining the appraisal report:
Not applicable
18. If there is a significant difference in the appraisal results, the reason for the difference and the auditor's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of auditor:
Not applicable
21. Auditor's license number:
Not applicable
22. Broker and brokerage fees:
Not applicable
23. Specific purpose or use of acquisition or disposal:
Operational needs
24. Opinions of directors who dissented from this transaction:
None
25. This transaction is a related party transaction: Yes
26. Date of approval by supervisors or audit committee:
May 12, 2026
27. This transaction involves acquiring real estate or its use rights assets from a related party: Yes
28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable
29. If the price evaluated in the preceding paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous significant announcement regarding the same event: Not applicable
31. Other matters that should be specified:
None