【Evergreen Marine】Evergreen Marine Board of Directors Resolves to Convene the 2026 Annual General Meeting of Shareholders (New Discussion Item Added)

1. Date of Board of Directors' resolution: 2026/04/28 2. Date of Shareholders' Meeting: 2026/06/18 3. Location of Shareholders' Meeting: B1, International Convention Hall, No. 231, Section 2, Jianguo South Road, Taipei City 4. Method of Shareholders' Meeting (physical/virtual assisted/virtual): Physical Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1): 2025 Business Report (2): Audit Committee's Audit Report on 2025 Financial Statements (3): Report on the Distribution of Directors' and Employees' Remuneration for 2025 (4): Report on Endorsement and Guarantees for 2025 (5): Report on the Investment Status and Operating Performance of Reinvested Enterprises for 2025 6. Agenda Item 2: Approval Matters (1): 2025 Business Report and Financial Statements (2): 2025 Profit and Loss Allocation Plan 7. Agenda Item 3: Discussion Matters (1): Proposal to amend certain articles of the Company's "Rules of Procedure for Shareholders' Meetings" (2): Proposal to amend certain articles of the Company's "Procedures for Acquisition or Disposal of Assets" (3): Proposal to reduce capital to offset losses (New) 8. Agenda Item 4: Election Matters (1): Re-election of Directors 9. Agenda Item 5: Other Matters (1): Proposal to waive the non-compete restriction for newly appointed Directors 10. Provisional Motions: 11. Start date of share transfer suspension: 2026/04/20 12. End date of share transfer suspension: 2026/06/18 13. Other matters that need to be specified: None