Evergreeen Marine: Announcement by subsidiary MIGHTY STEAMSHIP CO.,LTD. regarding the order for 1 energy-efficient TIER III TYPE bulk carrier of 64,500 DWT

1. Name and Nature of the Object (e.g., land parcel in XX section, XX subsection, Beitun District, Taichung City): 64,500 DWT energy-efficient TIER III TYPE bulk carrier 2. Date of Occurrence of the Event: 115/04/28 ~ 115/04/28 3. Date of Board of Directors' Resolution: April 28, 115 (Republic Era) 4. Other Approval Dates: Not applicable 5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Price per Unit, and Total Transaction Amount: Transaction Quantity: 1 unit, 64,500 DWT energy-efficient TIER III TYPE bulk carrier Price per Unit: USD 33,400,000 / unit Total Transaction Amount: USD 33,400,000 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): China Wuhu Shipbuilding Co., Ltd. (Not a related party of MIGHTY STEAMSHIP CO.,LTD.) 7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, 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: Not applicable 8. If the owner of the transaction object within the past 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 should also be announced: Not applicable 9. Expected Disposal Profit (or Loss) (Not applicable to asset acquisition) (For deferred items, a table should be provided to explain the recognition status): Not applicable 10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: According to contract provisions 11. Method of Determining this Transaction (e.g., bidding, price comparison, negotiation), Reference Basis for Price Determination, and Decision-making Unit: Transaction Determination Method: Negotiation Reference Basis for Price Determination: Market price Decision-making Unit: Board of Directors 12. Professional Appraiser's Firm or Company Name and Appraisal Amount: Not applicable 13. Professional Appraiser's Name: Not applicable 14. Professional Appraiser's License Number: Not applicable 15. Is the appraisal report for 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. Accounting Firm Name: Not applicable 20. Accountant's Name: Not applicable 21. Accountant's License Number: Not applicable 22. Broker and Brokerage Fees: Not applicable 23. Specific Purpose or Use of Acquisition or Disposal: For operational use 24. Opinions of directors who expressed dissenting opinions on this transaction: None 25. Is this transaction a related party transaction: No 26. Date of approval by supervisors or audit committee: April 28, 115 (Republic Era) 27. Is this transaction for the acquisition of real estate or right-of-use assets from a related party: No 28. Price assessed in accordance with Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable 29. If the price assessed in the preceding item is lower than the transaction price, the price assessed in accordance with Article 17 of the same regulations: Not applicable 30. Date of previous significant announcement regarding the same event: Not applicable 31. Other Matters to be Specified: None Keywords: Material Information