Yang Ming Announces Acquisition of New Containers

Release Date: 1150702 Statement Date: 1150701 Statement Time: 145317 Company Code: 2609 Company Name: Yang Ming Subject: Announcement of the Company's Acquisition of New Containers Compliance Clause: Clause 20 Factual Date: 1150701

1. Name and Nature of the Subject Property (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Containers

2. Factual Date: 114/7/3 ~ 115/7/1

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by Chairman July 1, 115

5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount: Quantity: 11,850 containers Unit Price: Approximately USD 1,608–6,735 (depending on container type) Total Transaction Amount: USD 39,500,000 ~ 40,500,000 (approximately TWD 1.22–1.25 billion)

6. Counterparty and Its Relationship with the Company (If the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Dong Fang International Container (Hong Kong) Co., Ltd. DONG FANG INTERNATIONAL CONTAINER (HONG KONG) CO., LTD; Unrelated Party

7. If the counterparty is a related party, disclose the reason for selecting the related party as the transaction counterpart, the previous transferor, the relationship among the previous transferor, the company, and the counterparty, the previous transfer date, and the transfer amount: Not applicable

8. If the owner of the subject property was a related party of the company within the past five years, disclose the related party’s acquisition and disposal dates, price, and relationship with the company at the time of transaction: Not applicable

9. Estimated Gain (or Loss) from Disposal (Not applicable for asset acquisition) (For deferred recognition, provide a table explaining the recognition): Not applicable

10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements: Payment within 45 calendar days after delivery, upon the seller submitting all required documents as stipulated in the contract

11. Decision Method for This Transaction (e.g., tender, competitive bidding, or negotiation), Basis for Price Determination, and Decision-Making Unit: Transaction Decision Method: Public tender, competitive bidding, or negotiation Basis for Price Determination: Market price Decision-Making Unit: Authorized by the Board of Directors and executed upon approval by the Chairman

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 Restricted, Specific, or Special Price: No or Not applicable

16. Whether the Appraisal Report Has Not Yet Been Obtained: No or Not applicable

17. Reason for Not Yet 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: None

23. Specific Purpose or Use of the Acquisition or Disposal: For operational use

24. Dissenting Director's Opinion on This Transaction: None

25. This Transaction is a Related-Party Transaction: No

26. Date of Supervisor's Approval or Audit Committee's Consent: March 28, 114 and March 8, 115

27. This Transaction Involves Acquiring Real Estate or Right-of-Use Assets from a Related Party: No

28. Valuation Amount According to Article 16 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation Amount According to Article 17 of the Same Rules, if the Valuation under the Previous Item is Lower than the Transaction Price: Not applicable

30. Previous Date of Material Information Disclosure on the Same Event: Not applicable

31. Other Explanatory Matters: Authorized by the Board of Directors on April 17, 114 and May 13, 115 for the Chairman to proceed