Today's Information

Provided by: EVERGREEN MARINE CORP. (TAIWAN) LTD.
SEQ_NO 1 Date of announcement 2022/08/04 Time of announcement 17:08:37
Subject
 To announce the completion registration of
capital reduction
Date of events 2022/08/04 To which item it meets paragraph 36
Statement
1.Date of the competent authority's approval of capital reduction:2022/07/01
2.Date of completion of capitalization change registration:2022/08/04
3.Effect on the financial statements (including any discrepancy between the
amount of paid-in capital and the no.of shares outstanding, and the effect
on net worth per share):
                         Paid-in Capital(NT$)
Before Capital reduction:  52,910,502,040
After Capital reduction:   21,164,200,820
                         Outstanding shares
Before Capital reduction:  5,291,050,204
After Capital reduction:   2,116,420,082
                         Book value per share(NT$)
Before Capital reduction:        82.54
After Capital reduction:        206.35
Note: Book value per share is calculated based on the 2022 Q1
Consolidated Financial Report with Independent Auditors'Review Report.
4.Plan for expected share replacement operations:
Please refer to the paragraph 11 of the Company's material
information on 2022/07/01.
5.Estimated no.of listed common shares after capital reduction and new issue:
2,116,420,082 shares
6.Estimated no.of listed common shares as a percentage of issued common
shares after capital reduction and new issue (No.of common shares after
capital reduction/No.of issued common shares):100%
7.Countermeasures for poor circulation of equity if the aforesaid estimated
no.of listed common shares does not reach 60 million shares and the
percentage does not reach 25% after capital reduction:N/A
8.Any other matters that need to be specified:
a.The application for registration change has been approved on August 4th
by Ministry of Economic Affairs by the Letter(#11101143170).
b.The plan for share replacement operations has not yet been approved by the
Taiwan Stock Exchange Corporation, and if there are changes in the contents
after the approval, the Company will announce the new plan accordingly.

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Evergreen Marine Corporation (Taiwan) Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 09:26:03 UTC.