【Wan Hai】Board of Directors Resolves to Participate in Songshan District Dunhua Building Urban Renewal Project

1. Date of occurrence of the event: 2026/05/12 2. Company Name: Wan Hai Lines Ltd. 3. Relationship with the company (please enter 'our company' or 'subsidiary'): Our company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: Our company's Dunhua Building in Songshan District (Plot 405, Dunhua Section 1, Songshan District, Taipei City, a total of 1 plot of land) has been resolved by the Board of Directors to participate in this urban renewal project. 6. Countermeasures: None. 7. Other matters that need to be specified (if the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities Exchange Act, which stipulates matters that have a significant impact on shareholders' equity or securities prices): None. Keywords: Material Information