[Evergreen Steel] Announcement of Key Resolutions from the 2026 Annual General Meeting

1. Date of AGM: 2026/05/27. 2. Key Resolution 1, Earnings Distribution: Approved the 2025 earnings distribution, resolving a cash dividend of NT$6.5 per share. Fractional amounts less than NT$1 are recorded as other income. 3. Key Resolution 2, Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business and financial reports. 5. Key Resolution 4, Board Election: Elected directors include representatives from Evergreen Marine (Lin Geng-li, Ke Li-qing), representatives from Hui Corp (Dai Jin-quan), and Vida Development (Li Meng-ling). Independent directors: Liu Nai-ming, Wang Wen-yu, Yang Chun-qin. 6. Key Resolution 5, Others: None. 7. Other: The proposal to lift non-compete restrictions for new directors was not discussed as there are no competing interests.