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Corporate Governance

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Attendance Status & Training of Board of Directors

Attendance status of Board of Directors

Board of Directors term: May 29, 2026 - May 28, 2029.
As of June 22, 2026, two(2) Board meetings have been held, the attendance of directors is as follows:

Title	Name(or Name of Representative)	Juristic Person Represented	Attendance in Person (B)	Attendance by Proxy	Required Numbers of Attendance(A)	Attendance Rate %(B/A)	Remarks
Title Chairman	Name(or Name of Representative) Lin, Bou-Shiu	Juristic Person Represented Evergreen Marine Corp. (Taiwan) Ltd.	Attendance in Person (B) 2	Attendance by Proxy 0	Required Numbers of Attendance(A) 2	Attendance Rate%(B/A) 100%	Remarks
Title Director	Name(or Name of Representative) Ko, Lee-Ching	Juristic Person Represented Evergreen International Corp.	Attendance in Person (B) 2	Attendance by Proxy 0	Required Numbers of Attendance(A) 2	Attendance Rate%(B/A) 100%	Remarks
Title Director	Name(or Name of Representative) Tai, Jiin-Chyuan	Juristic Person Represented Evergreen Marine Corp. (Taiwan) Ltd.	Attendance in Person (B) 2	Attendance by Proxy 0	Required Numbers of Attendance(A) 2	Attendance Rate%(B/A) 100%	Remarks
Title Director	Name(or Name of Representative) Sun, Chia-Ming	Juristic Person Represented Evergreen International Corp.	Attendance in Person (B) 2	Attendance by Proxy 0	Required Numbers of Attendance(A) 2	Attendance Rate%(B/A) 100%	Remarks
Title Director	Name(or Name of Representative) Liao, Chi-Wei	Juristic Person Represented HUI Corp.	Attendance in Person (B) 2	Attendance by Proxy 0	Required Numbers of Attendance(A) 2	Attendance Rate%(B/A) 100%	Remarks
Title Director	Name(or Name of Representative) Chang, Sheng-En	Juristic Person Represented HUI Corp.	Attendance in Person (B) 2	Attendance by Proxy 0	Required Numbers of Attendance(A) 2	Attendance Rate%(B/A) 100%	Remarks
Title Independent Director Undertaking Public Welfare	Name(or Name of Representative) Ou, Jia-Ruey	Juristic Person Represented	Attendance in Person (B) 2	Attendance by Proxy 0	Required Numbers of Attendance(A) 2	Attendance Rate%(B/A) 100%	Remarks
Title Independent Director	Name(or Name of Representative) Li, Pin	Juristic Person Represented	Attendance in Person (B) 2	Attendance by Proxy 0	Required Numbers of Attendance(A) 2	Attendance Rate%(B/A) 100%	Remarks
Title Independent Director	Name(or Name of Representative) Lin, An-Hwei	Juristic Person Represented	Attendance in Person (B) 2	Attendance by Proxy 0	Required Numbers of Attendance(A) 2	Attendance Rate%(B/A) 100%	Remarks

Training of Board of Directors

* Attendance Status & Training of Board of Directors are also updated simultaneously on MOPS.