To announce the change in one-third or more of directors of Evergreen Marine (Asia) Pte. Ltd., an important subsidiary of EMC.

 To announce the change in one-third or more
of directors of Evergreen Marine (Asia) Pte. Ltd.,
an important subsidiary of EMC.

1.Date of occurrence of the change:2022/08/05
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
Natural-person director
3.Title and name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Title and name of the new position holder:
Chiu, Shih-Ming，director of Evergreen Marine (Asia) Pte. Ltd.
Chang, Yen-I，director of Evergreen Marine (Asia) Pte. Ltd.
6.Resume of the new position holder:
Chiu, Shih-Ming，President of Evergreen Marine (Asia) Pte. Ltd.
Chang, Yen-I，Chairman of Evergreen Marine Corp. (Taiwan) Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment of two directors
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):NA
11.Effective date of the new appointment:2022/08/05
12.Turnover rate of directors of the same term:2/3
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None