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

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Provided by: EVERGREEN MARINE CORP. (TAIWAN) LTD.
SEQ_NO	4	Date of announcement	2022/08/05	Time of announcement	17:08:47
Subject	To announce the change in one-third or more of directors of Evergreen Marine (Asia) Pte. Ltd., an important subsidiary of EMC.
Date of events	2022/08/05	To which item it meets	paragraph 6
Statement	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