Evergreen: Announcement of the Dismissal of a Director of its Subsidiary Italia Marittima S.p.A.

1. Date of Change: 2026/04/29 (ROC calendar year 115) 2. Type of Personnel Elected or Changed: Natural Person Director 3. Title and Name of Former Incumbent: Mr. Cai Binghui, Director of Italia Marittima S.p.A. 4. Brief Biography of Former Incumbent: Mr. Cai Binghui, Director of Italia Marittima S.p.A. 5. Title and Name of New Incumbent: Not Applicable 6. Brief Biography of New Incumbent: Not Applicable 7. Type of Change: Dismissal 8. Reason for Change: Dismissal 9. Number of Shares Held by New Incumbent at Time of Election: Not Applicable 10. Original Term: Not Applicable 11. Effective Date of New Appointment: Not Applicable 12. Proportion of Director Changes in the Same Term: 1/5 13. Proportion of Independent Director Changes in the Same Term: Not Applicable 14. Proportion of Supervisor Changes in the Same Term: Not Applicable 15. Does the change involve more than one-third of the directors?: No 16. Other Matters to be Specified: None Keywords: Material Information