Disclosure Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 17:23:45 Company Code: 2603 Company Name: Evergreen Subject: Announcement on behalf of the subsidiary Evergreen Marine (Asia) Pte. Ltd. regarding the purchase of newly built containers

1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Shipping containers

2. Date of occurrence of fact: June 22, 115 ~ June 22, 115

3. Board approval date: June 22, 115 (Republic of China calendar)

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Transaction quantity: 34,000 containers Total transaction amount: up to USD 80,668,500

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Xin Hua Chang Group Limited (Not a related party of Evergreen Marine (Asia) Pte. Ltd.)

7. If the counterparty is a related party, state the reason for selecting the related party as the transaction party, the previous owner of the transferred asset, the relationship between the previous owner and the company and the counterparty, the date of previous transfer, and the transfer amount: Not applicable

8. If the owner of the subject matter within the past five years was a related party of the company, state the date of acquisition and disposal, price, and the relationship with the company at the time of transaction: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: As stipulated in the contract

11. Method of determining the transaction (e.g., tender, competitive bidding, or negotiation), reference basis for price determination, and decision-making unit: Transaction determination method: Negotiation Reference basis for price determination: Market price Decision-making unit: Board of Directors of Evergreen Marine (Asia) Pte. Ltd.

12. Name of professional appraiser firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or not applicable

16. Whether an appraisal report has not yet been obtained: No or not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: For operational use

24. Opinion of any director who objected to the transaction: None

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: June 22, 115 (Republic of China calendar)

27. Whether the transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation price assessed under Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation price assessed under Article 17 of the same rules when the price under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: Not applicable

31. Other explanatory matters: None

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  • Source: PR Times
  • Category: News