Provided by: EVERGREEN MARINE CORP. (TAIWAN) LTD.

SEQ_NO

2

announcement date

2022/07/15

Announcement time

17:40:18

Matter

 To announce the capital increase record date of
common stocks transferred from the 4th Domestic Unsecured
Convertible Bond

Date of events

2022/07/15

What item it responds to

paragraph 11

Statement

1.Date of the board of directors resolution:2022/07/15
2.Source of capital increase funds:
The 4th Domestic Unsecured Convertible Bond
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
 issued not including those distributed to employees if consisting in
 capital increase from earnings or capital surplus):
Total monetary value of the issuance: NT$ 10,670
Number of shares issued:1,067shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:N/A
6.The remaining monetary value and shares after this issuance when
adopting shelf registration:N/A
7.Par value per share:NT$10
8.Issue price:N/A
9.Number of shares subscribed for by or allocated to employees:N/A
10.Number of shares publicly sold:N/A
11.Ratio of shares subscribed by or allotted as stock dividends to existing
shareholders:N/A
12.Handling method for fractional shares and shares unsubscripted for by
the deadline:N/A
13.Rights and obligations of these newly issued shares:
Same as outstanding shares
14.Utilization of the funds from the capital increase:N/A
15.Any other matters that need to be specified:
The Company resolved 2022/07/15 as capital increase record date of common
shares transferred from convertible bond. The paid-up capital will be
NT$52,910,502,040 after capital increase. The Company will update company
registration according to relevant laws.