

| EVERGREEN MARINE CORP (TWN) | 21/06/2018 AGM | |
|---|---|---|
| III.A | Business Report of the Year 2017 | Non-Voting |
| III.B | Audit Committee's review report of the year 2017 | Non-Voting |
| III.C | Receive Remuneration Report | Non-Voting |
| III.D | Report of Business Operation Enhancement Plan of the Company's Capital Increase for 2017 | Non-Voting |
| IV.1 | Approve Financial Statements | For |
| IV.2 | Ratification of 2017 earnings distribution | For |
| IV.3 | Approve General Share Issue Mandate | Abstain |
| V | Extraordinary motions | Non-Voting |