Wan Hai Lines Announces Unleasing of Two Full Container Vessels

1. Name and nature of the subject matter (e.g., land parcel XX section XX subdivision in Beitun District, Taichung City): Unleasing of 2 full container vessels 2. Date of occurrence of the event: 2026/5/12~2026/5/12 3. Date of Board of Directors' resolution: May 12, 2026 (Republic of China Calendar) 4. Other approval dates: Not applicable 5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: 2 full container vessels, approximately NT$260 million to NT$930 million per vessel, total amount approximately NT$1.19 billion 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): WAN HAI LINES (SINGAPORE) PTE LTD (A subsidiary of the Company) 7. If the counterparty is a related party, the reason for selecting the related party as the transaction counterparty, the previous owner of the transferred asset, the relationship between the previous owner, the company, and the transaction counterparty, the date of previous transfer, and the transfer amount shall also be announced: Reason for selecting related party as transaction counterparty: Consideration for overall operational synergy of the group. Previous owner: None. 8. If the owner of the transaction subject matter has been a related party of the company within the past five years, the dates of acquisition and disposal by the related party, prices, and the relationship with the company at the time of the transaction shall also be announced: Not applicable 9. Estimated disposal profit (or loss) (not applicable for asset acquisition) (if deferred, illustrate recognition status in a list): Not applicable 10. Delivery or payment terms (including payment period and amount), contract restriction clauses, and other important agreed matters: Monthly rent payment, 3-year lease term 11. Method of determining this transaction (e.g., tender, comparative bidding, or negotiation), basis for price determination, and decision-making unit: Board of Directors of the Company 12. Name of professional valuation firm or company and its valuation amount: Not applicable 13. Name of professional valuer: Not applicable 14. Professional valuer's certificate number: Not applicable 15. Whether the valuation report is for a limited price, specific price, or special price: No or Not applicable 16. Whether the valuation report has not yet been obtained: No or Not applicable 17. Reason for not yet obtaining the valuation report: Not applicable 18. If there is a significant difference in the valuation results, the reason for the difference and the auditor's opinion: Not applicable 19. Name of accounting firm: Not applicable 20. Name of accountant: Not applicable 21. Accountant's certificate number: Not applicable 22. Broker and brokerage fees: Not applicable 23. Specific purpose or use of acquisition or disposal: Consideration for overall operational synergy of the group 24. Opinions of directors who dissented to this transaction: None 25. Is this transaction a related party transaction: Yes 26. Date of approval by supervisors or Audit Committee: May 12, 2026 (Republic of China Calendar) 27. Is this transaction for obtaining real estate or rights-of-use assets from a related party: No 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 item is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable 30. Date of previous material information announcement for the same event: Not applicable 31. Other matters that should be specified: None. Keywords: Material Information