Evergreen Announces Board Resolution to Convene 115th Shareholders' Meeting (Added Reporting Item 5)

1. Board resolution date: 115/04/08 2. Shareholders' meeting date: 115/05/28 3. Shareholders' meeting location: Chang Yung-Fa Foundation International Convention Center, 11th Floor, No. 11, Zhongshan South Road, Taipei City 4. Shareholders' meeting format (Physical/Video-assisted/Video): Physical Shareholders' Meeting 5. Convening purpose 1: Reporting Items (1): 114 Fiscal Year Business Report (2): 114 Fiscal Year Audit Committee Review Report (3): Report on distribution of employee and director compensation for FY114 (4): Report on distribution of director remuneration for FY114 (5): Explanation of reasons for shareholder proposals not being included in the agenda for this shareholders' meeting 6. Convening purpose 2: Approval Items (1): Approval of the 114 Fiscal Year Business Report and Financial Statements (2): Approval of the 114 Fiscal Year Profit Distribution Proposal 7. Convening purpose 3: Election Items (1): Re-election of 9 directors (including 3 independent directors) 8. Convening purpose 4: Other Items (1): Discussion on the resolution to lift the non-competition restrictions for newly elected directors 9. Motions: 10. Transfer suspension start date: 115/03/30 11. Transfer suspension end date: 115/05/28 12. Other matters to be notified: None