[Evergreen] Announcement of Important Resolutions at the 115th Annual General Meeting

1. Date of AGM: 115/05/28 2. Resolution 1: Earnings distribution. Approved the 114 fiscal year earnings distribution, resolving a cash dividend of 16 TWD per share. Fractional amounts less than 1 TWD are recorded as other income. 3. Resolution 2: Amendment to Articles of Incorporation: None. 4. Resolution 3: Business report and financial statements: Approved the 114 fiscal year reports. 5. Resolution 4: Election of Directors: Elected Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, Lin Wengui (Evergreen Steel rep), and Independent Directors Lin Ruiyun, Xu Cimei, Lin Shimei. 6. Resolution 5: Other matters: Approved the removal of non-compete restrictions for new directors. 7. Other matters: None