166 (02) 2505-7766 163 (03) 312-3508 116 (07) 571-5171 68 (07) 813-5171 166 2 (02) 2500-1668 stock.evergreen.com.tw (02) 2505



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166 (02) 2505-7766 163 (03) 312-3508 116 (07) 571-5171 68 (07) 813-5171 www.evergreen-marine.com 166 2 (02) 2500-1668 stock.evergreen.com.tw (02) 2505-7766 E - MA I Lmgt@evergreen-marine.com (02) 2505-7766 E - MA I Lpublic@evergreen-marine.com 33327 (02) 2729-6666 www.pwc.com/tw www.londonstockexchange.com

2 2 8 11 13 14 14 14 16 16 18 33 60 61 62 62 66 69 70 70 77 78 79 80 80 80 81 81 86 93 93 95 99 105 105 113 117 118 119 204 296 296 297 298 298 299 300 304 305 305 319 319 319 319

( ) 1. 104 (IMF) 104 GDP 3.1% 3.7% 104 2.5% 3.1% 2

2015 Annual Report 104 1.7% 5.2% 4.3% 3.7% 2. 104 8.5% 214 172 TEU TEU 54% (Cascade Effect) 20 TEU 11 140 TEU 3. (CCFI) 3

( ) 1. - 2. - 3. - 4. - 5. - ( ) 104 1,381.25 1,338.14 96.88% ( ) 1. 104 1,338.14 103 1,442.84 104.7 104 1,321.94 103 1,369.37 47.43 4

2015 Annual Report 2. -2.06% -7.51% -3.54% ( )1.26 ( ) 1. 101 7 20 L 8 L S 15% L 19 2. 5

104 30 282 2,486 104 / 104 9 MCA(Maritime & Coastguard Agency) STCW( ) 2010 ( ) ( ) 104 12 (ClassNK) 3. ShipmentLink.com e 104 6

2015 Annual Report 4. 104 3 Log-Net JOC Asia Cargo News 2015 (Best Global Shipping Line) 15,000 Asia Cargo News 7

( ) 1. 2MO3CKYHE G6 90% CKYHE 2. 8

2015 Annual Report 3. 4. ( ) 1. (IMF) 104 GDP 3.1% 105 3.4% IMF Drewry 97~98 9

11% 5% 1% 98 2.5%Alphaliner 3.3% 1.8% GDP 2. 2MO3G6 CKYHE 18,000~22,000TEU 60 24% 10,000~13,300 TEU 52 Alphaliner 135 TEU 35 TEU 10 TEU 4.6% Drewry 2.9% 1% 3. 10

2015 Annual Report Drewry 4.6% ( ) 1. 6 1 2. GDP 160 TEU ( ) 1. SOLAS ( ) 7 1 2. 11

( ) 1. IMF 3.4% 2.6% 1.7% 4.3% 3.1% 2. 3. 6 4. 12

2015 Annual Report KPI 13

57 9 25 57 ~65 66 ~75 G 76 ~85 ( 2603 / 86 ~90 NK (DNV) ISO-9001:2000 ( )(TESCO) 91 ~95 (Environmental Excellence Award) (Safety, Quality & Environmental Management) Lloyd s List LOG NET S PCT 96 ~100 (Wal-Mart Stores Inc.) 2007/2008 Lloyd s List 14

2015 Annual Report L 2011 101 ~103 ShipmentLink Mobile Seatrade (Seatrade Asia Awards 2012) (The Liner Owner/Operator Award) (AEO) (WCA) (CPM) (CPS2) (CAT) (Lloyd s List) (NHS) Costamare (Shoei Kisen Kaisha) 14,000 TEU CKYH CKYHE L (Cargonews Asia) CKYHE (Lloyd s List Asia Awards) 104 (Shoei Kisen Kaisha, Ltd.) 18,000 TEU CKYHE LOG NET (Simatech) Asia Cargo News 2,800 TEU B 14,000 TEU 105 (OCEAN Alliance) 4 15

( ) 1. ( ) 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. / / / 12. / / 13. 14. ( ) 15. / / 16. 17. 16

2015 Annual Report ( ) 17

( ) 1. 105 4 24 ( ) ( 1) ( 2) ( 2) ( 2) ( ) ( ) 103.06.18 3 93.06.24 446,392 0.013 450,855 0.013 0 0.000 103.06.18 3 100.01.01 0 0.000 0 0.000 0 0.000 0 0.000 103.06.18 3 77.03.25 ( 3) 369,435,942 10.631 373,130,301 10.623 0 0.000 103.06.18 3 65.09.02 ( 4) 0 0.000 265,142,455 7.549 42,508,272 1.210 0 0.000 103.06.18 3 98.08.27 0 0.000 36,382 0.001 80,891 0.002 0 0.000 : 105.03.18 1.25 105.03.18 0 0.000 0 0.000 0 0.000 0 0.000 : 103.06.18 3 100.06.24 28,653,865 0.825 28,940,403 0.824 0 0.000 : 105.03.18 1.25 105.03.18 0 0.000 1 0.000 0 0.000 0 0.000 : 18

2015 Annual Report ( ) ( 1) ( 2) ( 2) ( 2) ( ) ( ) 103.06.18 3 93.06.24 446,392 0.013 450,855 0.013 0 0.000 : 105.03.18 1.25 105.03.18 0 0.000 5,717 0.000 0 0.000 0 0.000 : 103.06.18 3 103.06.18 0 0.000 0 0.000 0 0.000 0 0.000 : 103.06.18 3 103.06.18 0 0.000 0 0.000 0 0.000 0 0.000 : 103.06.18 3 103.06.18 0 0.000 0 0.000 0 0.000 0 0.000 ( ) : 19

( ) ( 1) ( 2) ( 2) ( 2) ( ) ( ) 103.06.18 3 103.06.18 29,777,963 0.857 30,075,742 0.856 0 0.000 103.06.18 3 71.06.12 ( 5) 0 0.000 88,156 0.003 0 0.000 0 0.000 : : 103.06.18 3 96.06.27 0 0.000 0 0.000 12,137 0.000 0 0.000 1103.06.18 3,474,952,282 2 105.04.24 3,512,355,986 3 78.10.27~90.06.19 96.06.27~98.06.18 4 88.01.01~90.06.1993.06.24~97.06.18 100.06.24~103.06.17 5 72.04.01~72.06.10 73.06.12~81.05.08 20

2015 Annual Report 2. 105 4 24 ( 1 ) ( 2 ) (56.33%) (20%) (20%) (0.28%) (0.24%) (0.12%) (0.12%) (0.11%) (0.08%) (0.08%) (20%) (20%) (20%) (20%) (20%) (30.26%) (9.42%) (6.33%) (6.17%) (6.17%) (6.17%) (6.17%) (4.36%) (3.16%) (3%) 1 2 ( ) 3. 105 4 24 ( 1 ) ( 2 ) ( 4) ( 5) ( 3 ) (16.31%) (12.17%) (11.45%) (4.91%) (2.92%) (2.54%) (2.29%) (1.94%) (1.24%) (0.99%) (28.86%) (16.67%) (12.9%) (12.19%) (7.14%) (5.81%) (5.1%) (5%) (5%) (1.33%) Venezio Investments Pte. Ltd. (43.37%)Citibank Nominees Singapore Pte. Ltd. (11.03%)DBS Nominees (Private) Limited (10.17%)United Overseas Bank Nominees (Private) Limited (3.87%)DBSN Services Pte. Ltd. (3.26%)Raffles Nominees (Pte.) Limited (2.76%)HSBC (Singapore) Nominees Pte. Ltd. (2.65%)BNP Paribas Securities Services (1.99%)Morgan Stanley Asia (Singapore) (1%)Bank Of Singapore Nominees Pte. Ltd. (0.42%) 21

( 1 ) ( 2 ) (100%) ( 3 ) (28.86%) (16.67%) (12.9%) (12.19%) (7.14%) (5.81%) (5.1%) (5%) (5%) (1.33%) ( 4) (16.31%) (12.17%) (11.45%) (4.91%) (2.92%) (2.54%) (2.29%) (1.94%) (1.24%) (0.99%) (100%) (100%) (99.8%) Kayvan Corp.(0.2%) ( 6) (8.4%) (7.3%) (4.2%) (4.2%) (3.8%) (3.7%) (3.6%) (3.4%) (3.1%) (2.4%) 1 2 3 ( ) 4 104 5 104 5 6 103 7 22

2015 Annual Report 4. 105 4 24 ( ) 1 2 3 4 5 6 7 8 9 10 3 3 3 3 3 3 3 3 3 0 3 3 3 3 3 0 3 3 3 3 3 3 3 3 3 0 3 3 3 3 3 3 3 3 3 0 3 3 3 3 3 3 3 3 3 0 3 3 3 3 3 3 3 3 3 0 3 3 3 3 3 3 3 3 3 3 3 3 2 3 3 3 3 3 3 3 3 3 3 3 3 0 3 3 3 3 3 3 3 3 3 3 3 3 3 1 3 3 3 3 3 3 3 0 3 3 3 3 3 3 3 0 3 1 2 ( ) 3 4 5 6 ( ) ( ) 7 ( ) ) 8 9 30 10 27 23

( ) 105 4 24 ( ) ( ) : 104.01.01 1 0.000 0 0.000 0 0.000 : 102.10.01 0 0.000 0 0.000 0 0.000 : : ( ) : 99.12.01 0 0.000 0 0.000 0 0.000 : : 103.07.01 0 0.000 0 0.000 0 0.000 : : 101.03.01 6,671 0.000 0 0.000 0 0.000 : : 103.08.09 13,519 0.000 0 0.000 0 0.000 : : 100.09.01 0 0.000 0 0.000 0 0.000 : ERASMUS UNIVERSITY BUSINESS INFORMATICS : 98.10.01 0 0.000 0 0.000 0 0.000 : : 104.07.01 0 0.000 0 0.000 0 0.000 : : 93.08.05 0 0.000 0 0.000 0 0.000 : : 102.01.01 0 0.000 0 0.000 0 0.000 : 24

2015 Annual Report ( ) 103.07.01 5,942 0.000 0 0.000 0 0.000 95.01.01 697 0.000 0 0.000 0 0.000 100.01.01 0 0.000 0 0.000 0 0.000 ( ) : : : : : : 103.04.01 0 0.000 0 0.000 0 0.000 : : : : LAWRENCE TECHNOLOGICAL 103.01.01 0 0.000 0 0.000 0 0.000 UNIVERSIT Y BUSINESS ADMINISTRATION : 104.04.20 1,109 0.000 0 0.000 0 0.000 : 104.07.03 801 0.000 568 0.000 0 0.000 : : 95.01.01 0 0.000 0 0.000 0 0.000 104.10.08 0 0.000 0 0.000 0 0.000 104.10.08 0 0.000 0 0.000 0 0.000 103.11.01 0 0.000 0 0.000 0 0.000 : : : : : : : : : 103.11.01 0 0.000 0 0.000 0 0.000 : : 101.02.01 3,331 0.000 214 0.000 0 0.000 : : 101.12.20 0 0.000 0 0.000 0 0.000 : : 102.01.01 0 0.000 0 0.000 0 0.000 : 25

( ) 102.01.01 0 0.000 0 0.000 0 0.000 ( ) : : 101.01.01 0 0.000 0 0.000 0 0.000 : : : 105.01.01 0 0.000 0 0.000 0 0.000 : : 104.01.01 0 0.000 0 0.000 0 0.000 : : 103.01.01 0 0.000 11,475 0.000 0 0.000 : : 104.01.01 0 0.000 0 0.000 0 0.000 : : 104.01.01 0 0.000 0 0.000 0 0.000 : : : UNIVERSITY OF CENTRAL 104.01.01 0 0.000 0 0.000 0 0.000 OKLAHOMA, FAMILY & C O N S U M E R S C I E N C E EDUCATION : ( ) 105.01.15 0 0.000 0 0.000 0 0.000 : : 101.01.01 21 0.000 0 0.000 0 0.000 : : 97.02.20 0 0.000 0 0.000 0 0.000 : : 104.12.12 0 0.000 0 0.000 0 0.000 : : 104.01.01 4,442 0.000 0 0.000 0 0.000 : : 104.11.27 0 0.000 0 0.000 0 0.000 : : 104.01.01 82,287 0.002 0 0.000 0 0.000 : 103.07.01 0 0.000 0 0.000 0 0.000 : : 26

2015 Annual Report ( ) ( ) 104.01.01 0 0.000 580 0.000 0 0.000 104.01.01 0 0.000 0 0.000 0 0.000 104.07.01 0 0.000 0 0.000 0 0.000 100.01.01 0 0.000 0 0.000 0 0.000 104.01.01 0 0.000 0 0.000 0 0.000 104.04.01 0 0.000 0 0.000 0 0.000 ( ) : : : : : : : : : : : : 27

( ) ( ) 1. ( ) (A) (B) (C) ( ) (D) AB C D (E) (F) (G) (H) (I) ABC DEF G ( ) ( ) 5,217 6,147 0 0 0 0 516 516-0.13% -0.15% 0 0 0 0 0 0 0 0 0 0 0 0-0.13% -0.15% 72 0 0 0 0 0 0 36 36 0.00% 0.00% 0 0 0 0 0 0 0 0 0 0 0 0 0.00% 0.00% 48 0 0 0 0 0 0 36 36 0.00% 0.00% 0 0 0 0 0 0 0 0 0 0 0 0 0.00% 0.00% 0 0 930 0 0 0 0 36 36 0.00% -0.02% 0 0 0 0 0 0 0 0 0 0 0 0 0.00% -0.02% 60 0 0 0 0 0 0 36 36 0.00% 0.00% 0 0 0 0 0 0 0 0 0 0 0 0 0.00% 0.00% 102 0 0 0 0 0 0 36 36 0.00% 0.00% 0 0 0 0 0 0 0 0 0 0 0 0 0.00% 0.00% 6,884 720 720 0 0 0 0 6 6-0.02% -0.02% 0 0 0 0 0 0 0 0 0 0 0 0-0.02% -0.02% 0 720 720 0 0 0 0 6 6-0.02% -0.02% 0 0 0 0 0 0 0 0 0 0 0 0-0.02% -0.02% 0 720 720 0 0 0 0 6 6-0.02% -0.02% 0 0 0 0 0 0 0 0 0 0 0 0-0.02% -0.02% 0 : 105 104 2. : (A) (B) ( ) (C) AB C (%) ( ) ( ) 0 0 0 0 36 36 0.00% 0.00% 84 0 0 0 0 36 36 0.00% 0.00% 0 : 105 104 28

2015 Annual Report 3. (A) (B) (C) (D) ( ) AB C D (%) ( ) 32,096 32,096 3,524 3,524 6,093 6,093 0 0 0 0-0.95% -0.95% 0 0 0 0 108 105 104 2,000,000 - - 2,000,000 5,000,000 5,000,000 10,000,000 - - 10,000,000 15,000,000 - - 15,000,000 30,000,000 - - 30,000,000 50,000,000 - - 50,000,000 100,000,000 - - 100,000,000 - - 12 12 29

4. 1105 104 ( ) 104 12 31 (%) 0 0 0 0 30

2015 Annual Report (%) 0 0 0 0 ( ) 104 12 31 2103 103 12 31 ( ) (%) 0 1,239 1,239 0.11 31

(%) 0 1,239 1,239 0.11 ( ) 103 12 31 ( ) 1. 103 104 103 104 1.58% -0.18% 1.76% -0.23% 0.23% 0.00% 0.23% 0.00% 3.56% -0.95% 3.56% -0.95% 2. 32

2015 Annual Report ( ) 104 6 (A) ( ) ( ) () (B) () (%) B/A 6 0 100% 0 6 0% 2 4 33.33% 6 0 100% 6 0 100% 5 1 83.33% 6 0 100% 6 0 100% 6 0 100% ( ) ( ) 6 0 100% 6 0 100% 14 3 104 12 24 105 ( ) 6 104 ( ) 8 33

105 ( ) 8 5 104 1 2 104 1 1 3 ( ) 1. 2. 104 6 (A) (B) (%) (B/A) ( ) 6 100% ( ) 6 100% 34

2015 Annual Report E-Mail ( ) 3 ( ) ( ) ( ) ( ) 3 3 3 3 ( ) 3 35

( ) 3 ( ) 3 ( ) 3 ( ) 105 105 3 29 3 CSR 36

2015 Annual Report ( ) ( ) 3 3 1. ( h t t p : / / w w w. e v e r g r e e n - marine.com/tw/) 2. 3 3 91 37

25 3 3 3 1. 104 9 24 3 2. 104 6 (1) 104 5 27 3 (2) 104 9 24 3 3. 104 6 (1)104 8 27 3 38

2015 Annual Report (2)104 9 24 3 4. 104 12 (1)104 1 22 3 (2)104 8 27 3 (3)104 9 24 3 (4)104 11 6 3 ( ) 3 ( ) 3 104 3 39

( ) 1. ( ) 1 2 3 4 5 6 7 8 3 3 3 3 3 3 3 3 3 3 6 3 3 3 3 3 3 3 3 3 3 0 3 3 3 3 3 3 3 3 3 3 3 1 3 1. 2. 3. 4. 5. 6. 7. 8. 30 2. (1) (2) 40

2015 Annual Report 3. (1) 3 (2) 103 6 18 106 6 17 2 (A) (B) (%) (B/A) 2 0 100% 2 0 100% 2 0 100% ( ) 41

( ) ( ) 3 ( ) ( http://stock.evergreen. com.tw/download/gv1/rule/2603/zh- TW/2603_17.pdf ) 103 104 9 30 ( http:// www.evergreen-marine.com/tw/tbi1/ jsp/tbi1_csrindex.jsp) ( ) 3 ( ) CSR ( ) 3 ( ) 42

2015 Annual Report ( ) ( ) 3 ( ) 3 ( ) 104 6 (Clean Cargo Working Group CCWG) 103 CCWG CCWG CCWG (Shipper) (Carrier) CCWG 45 22 15 8 CCWG 80%CCWG IMO 43

104 L L 12~21% ( ) 3 ( ) (Safety, Quality & Environmental Management) (ISM Code) (ISO9001) (ISO14001) 44 ( ) 3 ( ) WNI (Weather News Information) : 1. 2. 3. 4. 5. 6.

2015 Annual Report ( ) 3 ( ) / HSQE ( ) 3 ( ) 45

( ) 3 ( ) 1. 2. 3. 4. 5. 24 6. 95 2 5 ( ) 3 ( ) 46

2015 Annual Report ( ) 3 ( ) 1. 88 2. / ( ) 3 ( ) 1. http://www.evergreen-marine.com 2. http://www.evergreen-line.com 3. http://www.shipmentlink.com 47

( ) 3 ( ) ( ) 3 ( ) 104 ( ) 3 ( ) ( ) 3 ( ) ( http://www.evergreen-marine.com/ tw/tbi1/jsp/tbi1_csrindex.jsp) ( http://www.evergreen-marine.com/ tw/tbi1/jsp/tbi1_stakeholder.jsp) 48

2015 Annual Report 99 S Lloyds List Maritime Asia Awards Ship of the YearL 103 104 1 18,000 TEU G 7% 104 8 2,800 TEU B 10% (IMO) 20% 2015 (EEDI) (trim) (draft) 97 (European Commission) 100 102 (Lloyds List Global Awards 2013) 49

(http://www.evergreen-line.com/tw/tbi1/jsp/tbi1_index.jsp) 102 5 MRI 35 440 103 1 7 103 7 104 5 (Karlsruhe) 300 104 8 (Containerisation International) (Lloyds List) (The Corporate Social Responsibility Award) 103 104 50

2015 Annual Report ( ) 3 ( ) 3 ( ) 3 ( ) 3 ( ) 3 ( ) 12 51

3 ( ) 3 ( ) ( ISO ) 3 ( ) 3 ( ) (http://stock.evergreen.com. tw/download/gv1/rule/2603/ zh-tw/2603_14.pdf ) (comment@evergreenmarine.com) 52

2015 Annual Report (http://stock.evergreen.com. tw/download/gv1/rule/2603/ zh-tw/2603_16.pdf ) ( ) 21 3 ( ) 3 ( ) 3 ( ) 53

( ) http://www.evergreen-marine.com/tw/tbi1/jsp/tbi1_ Governance.jsp http://mops.twse.com.tw ( ) 1. 2. 104/09/24 / 3 104/09/24 / 3 3. (1) 104/01/28~ 104/01/30 /18 1.104/01/07 2.104/04/20 1. 2. 1. - /6 2. /6 1. 1. 1.104/03/17 2.104/09/18 2. /6 2. /6 1.104/07/30 2.104/09/23 1. 2. 1. /6 2. /6 54

2015 Annual Report 1.104/07/24 2.104/09/30 1. 2. 1. /6 2. /6 (CIA) 104/01/28~ 104/01/30 /18 104/05/22 ( ) /6 104/05/27~ 104/05/29 /18 1.104/08/03 2.104/11/23 1. 2. 1. /6 2. /6 (2) 104 04 01 6 104/09/24 /3 104/10/14~104/10/23 ( )/ 30 4. 55

( ) 1. 105 3 29 104 1. 2. 3. 4. 5. 56

2015 Annual Report 104 12 31 105 3 29 9 57

2. ( ) 58 ( ) 1. 104 (1) 103 a. 10 347,758,020 0.1 347,758,019 b. a. 104 7 6 104 7 31 b. 104 8 14 8 28 8 28 (2) 347,758,020 34,775,802 104 8 14 8 28 (3) 2. 104 3 27 (1) ( ) 3,300 (2) Carrier Transicold Pte. Ltd. 4,500 (3) 103 (4) 104 (5) 103 (6) 103 (7) 103 (8) 103 (9) (10) (11) (12) (13) 103 (14) (15) (16) (17) 104 (18) 104

2015 Annual Report 104 5 15 (1) 10 2,800 TEU (2) 104 7 6 (1) ( ) 10 2,800 TEU (2) 104 11 13 (1) (2) 104 12 24 (1) (2) (3) 104 (4) 105 (5) 105 (6) 105 (7) 104 (8) 105 (9) (10) (11) 105 105 3 29 (1) (2) (3) (4) 104 (5) 104 (6) 104 (7) 104 (8) (9) 104 (10) (11) 105 (12) 105 (13) (14) (15) 105 59

( ) ( ) 105 4 24 102 10 1 104 1 1 101 5 18 104 1 1 100 11 25 104 4 1 ( ) ( ) 16,990 0 160 0 1,050 1,210 104.01.01 104.12.31 1. 2. 3. CSR ( ) ( ) 60

2015 Annual Report ( ) 103 3 25 ( ) 3 ( ) ( ) 103 3 25 61

( ) ( ) 104 105 4 24 ( ) ( ) ( ) ( ) ( ) 4,463 0 0 0 0 0 0 0 286,538 0 0 0 0 0 0 0 3,694,359 0 0 0 2,625,172 0 0 0 360 0 0 0 0 0 0 0 ( ) 4,463 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ( ) 297,779 0 0 0 872 0 0 0 0 0 0 0 3,694,359 0 0 0 0 0 0 0 62

2015 Annual Report 104 105 4 24 ( ) ( ) ( ) ( ) 0 0 0 0 ( ) 0 0 0 0 66 0 0 0 133 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 58 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 6 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 63

104 105 4 24 ( ) ( ) ( ) ( ) 10 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 32 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 64

2015 Annual Report 104 105 4 24 ( ) ( ) ( ) ( ) 0 0 0 0 43 0 0 0 0 0 0 0 0 0 0 0 10,814 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ( ) 0 0 0 0 ( ) ( ) 65

( ) 373,130,301 10.62 0 0 0 0 ( ) 265,142,455 7.55 42,508,272 1.21 0 0 ( ) ( ) 249,804,700 7.11 0 0 0 0 ( ) 66

2015 Annual Report ( ) 210,573,006 6.00 3,030,420 0.09 0 0 148,997,090 4.24 0 0 0 0 148,686,390 4.23 0 0 0 0 ( ) 67

( ) 111,296,733 3.17 37,492,887 1.07 0 0 ( ) ( ) 86,764,510 2.47 0 0 0 0 74,248,290 2.11 0 0 0 0 70,854,408 2.02 0 0 0 0 68

2015 Annual Report 104 12 31 ( ) 424,063 39.74 44,071 4.13 468,134 43.87 629,483 16.31 189,022 4.90 818,505 21.21 5,500 55.00 100 1.00 5,600 56.00 6,336 31.25 0 0 6,336 31.25 58,542 40.00 0 0 58,542 40.00 109,378 21.03 50,602 9.73 159,980 30.76 Peony Investment S. A. 4,765 100.00 0 0 4,765 100.00 Everport Terminal Services Inc. 1 100.00 0 0 1 100.00 Evergreen Marine (Latin America), S.A. 105 17.50 99 16.50 204 34.00 69

( ) 95.03 10 3,300,000,000 33,000,000,000 2,725,167,586 27,251,675,860 17,642,988 09501070730 09501196770 95.08 10 3,600,000,000 36,000,000,000 2,915,929,317 29,159,293,170 190,761,731 0950130032 96.03 10 3,600,000,000 36,000,000,000 2,923,345,834 29,233,458,340 7,416,517 09601098960 96.06 10 3,600,000,000 36,000,000,000 2,923,482,670 29,234,826,700 136,836 09601168080 96.08 10 3,600,000,000 36,000,000,000 2,929,700,491 29,297,004,910 6,217,821 09601227620 96.10 10 3,600,000,000 36,000,000,000 3,018,667,767 30,186,677,670 88,967,276 09601280960 96.12 10 3,600,000,000 36,000,000,000 3,033,539,954 30,335,399,540 14,872,187 09701005250 97.03 10 3,600,000,000 36,000,000,000 3,044,710,377 30,447,103,770 11,170,423 09701087150 97.06 10 3,600,000,000 36,000,000,000 3,060,844,007 30,608,440,070 16,133,630 09701177730 70

2015 Annual Report 97.08 10 3,600,000,000 36,000,000,000 3,060,938,941 30,609,389,410 94,934 09701244270 98.08 10 3,600,000,000 36,000,000,000 3,062,599,149 30,625,991,490 1,660,208 09801220320 99.08 10 3,600,000,000 36,000,000,000 3,065,493,353 30,654,933,530 2,894,204 09901200810 99.12 10 3,600,000,000 36,000,000,000 3,104,405,427 31,044,054,270 38,912,074 10001006760 100.03 10 3,600,000,000 36,000,000,000 3,155,787,541 31,557,875,410 51,382,114 10001067360 100.04 10 3,600,000,000 36,000,000,000 3,157,643,827 31,576,438,270 1,856,286 100011101430 100.08 10 3,600,000,000 36,000,000,000 3,473,458,110 34,734,581,100 59,880 315,754,403 1000035689 10001067360 101.05 10 3,600,000,000 36,000,000,000 3,474,940,656 34,749,406,560 1,482,546 10101094850 102.05 10 3,600,000,000 36,000,000,000 3,474,946,469 34,749,464,690 5,813 10201100610 102.08 10 3,600,000,000 36,000,000,000 3,474,952,282 34,749,522,820 5,813 10201178690 103.09 10 3,600,000,000 36,000,000,000 3,477,580,184 34,775,801,840 2,627,902 10301181780 71

104.08 10 3,600,000,000 36,000,000,000 3,512,355,986 35,123,559,860 34,775,802 10401170530 1040025135 3,512,355,986 87,644,014 3,600,000,000 105.04.24 ( ) 105 4 24 10 26 180 117,861 480 118,557 113,041,386 160,641,599 356,395,477 1,919,244,869 963,032,655 3,512,355,986 % 3.22% 4.57% 10.15% 54.64% 27.42% 100.00% ( ) 10 105 4 24 % 1 999 45,853 11,995,807 0.34% 1,000 5,000 42,998 96,313,444 2.74% 5,001 10,000 12,933 89,302,499 2.54% 10,001 15,000 6,127 72,369,154 2.06% 72

2015 Annual Report % 15,001 20,000 2,557 44,668,321 1.27% 20,001 30,000 2,977 71,329,430 2.03% 30,001 40,000 1,339 45,750,855 1.30% 40,001 50,000 860 38,344,662 1.09% 50,001 100,000 1,508 103,742,399 2.96% 100,001 200,000 740 99,437,524 2.83% 200,001 400,000 323 88,957,881 2.53% 400,001 600,000 110 53,544,178 1.52% 600,001 800,000 63 42,386,094 1.21% 800,001 1,000,000 20 18,131,815 0.52% 1,000,001 149 2,636,081,923 75.06% 118,557 3,512,355,986 100.00% ( ) 105 4 24 % 373,130,301 10.62% 265,142,455 7.55% 249,804,700 7.11% 210,573,006 6.00% 148,997,090 4.24% 148,686,390 4.23% 111,296,733 3.17% 86,764,510 2.47% 74,248,290 2.11% 70,854,408 2.02% 73

( ) 103 104 105 4 24 22.75 25.05 13.95 20.59 16.05 12.30 11.10 14.50 18.70 18.97 12.24 17.51 16.51 17.23 3,510,822 ( ) 3,512,356( ) 0.33-1.26 0.33 0.1 0.1 ( 1) 56.67 ( 2) 187.00 ( 3) 0.53 1 2 3 74

2015 Annual Report ( ) 1. 2. ( ) 104 105 3 29 104 ( ) 105 ( ) 1. ( 105 ) 2. (1) (2) 3. (1) 105 3 29 104 (2) 75

4. 103 (1) 15,160,000 15,160,000 (2) 11,000,000 11,000,000 ( ) 76

2015 Annual Report ( ) 101 4 26 1.28% 5 / 106 4 26 100% ( ) ( ) 77

( ) ( ) ( ) ( ) 78

2015 Annual Report 85 8 2 86 9 2 104 8 14 115,000,000 18.35 6,267,030 GDRS 2,089,061 GDRS 10 10 Citibank N.A. New York Citibank N.A. New York Citibank Taiwan Limited Citibank Taiwan Limited 362,403 GDRS 104 105 105 4 24 7.7 3.82 5.6 4.1 3.29 3.66 85 6 19 (85) ( ) 35410 85 8 2 6,267,030 62,670,300 79

18.35 ( 505 ) 115,000,000 2,089,061 105 4 24 8,356,091 83,560,985 362,403 3,624,105 ( ) 101.4.13 1010014526 3,000,000 3,000,000 5 101.4.25 ( ) 80

2015 Annual Report ( ) CKYHE 1. - (CPS) 103 6 5,600TEU 6,650TEU 2. - (HTW) 103 5 5,400TEU 3. CKYHE 104 4. - (NUE3) 104 3 / 1. CKYHE 2. - 104 6 (BAL1) 3. 4 (WEM) 5 Bari Piraeus (PSI) 7 (EBS/BSF) 10 United Feeder Service (EBS) 1. - (TAE) 104 4 5,500TEU / 1. - (AEF/ ASEA) CMA/ Emirates ASEA (AEF) (ASEA) 2. - (ASA / FAX) 104 COSCO/ K-LINE/ PIL/ MOL 81

1. (VSM) 104 5 / / (VSM) 2. (KCS) 104 7 X-Press/ BTL / (KCS) X-Press/ BTL 1 3. (CPM) 104 4 / (CPM) 2 ( ) 1. (IMF) GDP 3.1% 98 IMF 3.4% 10 3.6% 0.2 Alphaliner 1.3% 1.6% 103 3 1 CKYHE G6 2M O3 50% 1 TEU 2. 82

2015 Annual Report (1) (2) (3) (1) (2) (3) (4) (5) / (1) ( ) (2) ( ) 1. 104 1 1 101 7 20 L 8 L S 15% 104 30 282 2,486 104 / 104 9 MCA(Maritime & Coastguard Agency) STCW( ) 2010 ( ) ( ) 83

104 12 (ClassNK) ShipmentLink.com e 104 EVERMAIL (Import) Project EXCHANGE EVERMAIL EVERMAIL XML EDI 104 5 2. (1) 1 2 1 105 6~11 PC 5~6 105 3~8 105 10 3~8 84

2015 Annual Report MPLS 105 6~12 105 1~6 S S ( Vessel Per formance System) 105 4~10 Ever Strong Ever Superb ON- 105 1~6 SITE TRAINING 5 105 1~6 (Export) Project XML EDI 105 6 105 1 ~ 6 6 (2) A. B. C. 85

( ) 1. 2. 3. KPI 4. 1. 2. 3. 4. ( ) 1. (KPI) 103 104 51,668,711 53,831,321 31,796,130 22,021,904 29,146,452 28,139,100 19,872,581 18,351,587 86

2015 Annual Report 2. ( ) ( ) 104 3 105 3 (TEU) (%) (TEU) (%) ( ) 951,776 5.0 936,593 4.5 443,616 2.3 514,400 2.5 203,521 1.1 212,071 1.1 63,237 0.3 73,951 0.3 Alphaliner 3. GDP 2.4% 2.5% GDP Alphaliner 4.6%JOC 7.0% The Journal of Commerce (JOC) 10 5.5% (DDGS) CTS 104 1~11 103 2.3% 3.3% 103 87

104 8 CTS 104 11 0.7% 104 11 15% 104 1~4 95% 5 28% 11.4% 6.7% G6 104 93% 5.64% 5 21.3% ( ) JOC / 5 GDP 2 5% 2.9% 88

2015 Annual Report 5 (PIL) ( / / ) 10 GDP 0.8 3.0% IMF 6% (IADA) 1.25:1IMF 2016 105~106 6.3% (1) (2) 89

4. KPI (1) 104 3 Log-Net JOC (2) Asia Cargo News 2015 (Best Global Shipping Line) 15,000 Asia Cargo News (1) ShipmentLink.com e 104 (2) (1) 101 7 20 L 8 90

2015 Annual Report L S 15% (2) 104 8 10 2,800TEU B (EEDI) 5. (1) Alphaliner 9 7.8% 3.9% (2) 90% 106 (3) 6 (TPP) (RCEP) (4) 101 (5) CKYHE (1) (2) (1) (2) 91

(3) (Synergy) ( ) 1. 2. ( ) 15% ( ) ( ) ( ) ( ) 103 104 132,483,874 122,343,912 2,384,975 2,378,628 2,002,950 2,334,778 1,658,464 1,373,276 5,754,111 5,383,093 144,284,374 133,813,687 92

2015 Annual Report 103 104 105 4 24 3,589 3,349 3,373 1,277 1,254 1,136 4,866 4,603 4,509 38.81 39.54 39.71 9.43 10.70 10.23 0.04% 0.02% 0.02% 6.21% 6.99% 7.22% 58.09% 56.80% 56.33% 19.05% 19.71% 21.46% 16.61% 16.48% 14.97% ( ) 104 104 104 1. USD7,940,557.96 L 12%~21% 2. (IMO) (Emission Control Area) (CARB) USD 27,961,629 3. (SECA) USD 15,807,394.79 ( ) 1. (CARB) 98 7 1 24 Marine Gas Oil 93

2. 3. 4. 5. 6. IOPPIAPP ISPP 7. (GARD Protection and Indemnity GARD P&I) 8. (Vessel Certificate of Financial Responsibility COFR) 9. 104 7 1 0.5 % m/m 10. Cut-Out 11. 12. 104 1 1 ( ) 0.1% 13. 11 4 10 10 14. S L AMP 15. 0.1% (1)IOPP International Oil Pollution Prevention (2)IAPP International Air Pollution Prevention (3)ISPP International Sewage Pollution Prevention ( ) 1. MARPOL VI 14 101 1 1 3.5% 2. 24 103 1 1 (1) 98 7 1 1.5% MGO 0.5% MDO (2) 101 8 1 1.0% MGO 0.5% MDO (3) 103 1 1 0.1% MGO MDO 24 3. 102 12 19 1 ( ) 94

2015 Annual Report ( ) 1. 2. 3. 4. 5. 6. 7. 8. 9. / 10. 11. ( ) 1. 2. (1) (2) (3) (4) (5) (6) 95

3. 4. 5. 6. 7. 8. NT$10,000 9. TOEIC (1) TOEIC (2) TOEIC 10. 11. 2,239 24,682 NT$1,855,639 (STCW 2010 ) 18 5 149 (STCW 2010 ) 18 5 106 ( Tokyo Keiki )(STCW 2010 ) 14 5 168 (STCW 2010 ) 9 2 137 96

2015 Annual Report JRC 7 1 41 Tokyo Keiki 1 2 5 12 2 165 12 2 147 4 3 27 L 3 2 11 L 6 1 23 1 2 4 ( ) 1 2 6 5 1 117 3 1 51 12 2 123 12 3 115 10 3 39 MAN ME 9 5 41 12 2 156 ( ) 27 2 119 12 1 156 CBT 22 1 22 12 1 255 Medical Care - 4 3 64 ( ) 1 3 28 8 2 59 ( ) 6 1 40 ( ) 7 5 58 14 1 54 總 計 282 71 2,486 ( ) 75 12 24 56846 15% ( ) 94 7 1 97

( ) ( ) ( ) 1. 2. 3. 4. / 5. / 6. ( ) 1. 2. 3. 4. 5. 24 6. 95 2 5 98

2015 Annual Report ( ) YANG MING 98.09.04 MARINE ( ) TRANSPORT CORP. 60 FUJIAN FOREIGN 97.03.01 TRADE CENTRE 98.02.28 ( ) SHIPPING CO. ( / ) 90 NINGBO OCEAN 99.05.13 SHIPPING CO., 100.05.12 ( / ) LTD. 90 CHINA UNITED 99.09.27 LINES LTD. 100.09.26 ( / ) 90 WAN HAI LINES : 91.09.01 WHL LTD. : 92.08.31 ( / / ) 90 WAN HAI LINES 97.09.12 WHL LTD. 98.09.11 ( / / ) 90 1. OOCL(ASIA 95.04.30 2 PACIFIC) LTD. 96.04.29 ( / / 2. YANGMING ) (UK) LTD. 90 99

1. WAN HAI LINES 95.04.30 2 LTD. 96.04.29 ( / / / 2. HAPAG-LLOYD ) CONTAINER 90 LINE WAN HAI LINES 98.02.22 WHL LTD. 98.08.23 ( / / ) 45 1. COSCO 102.11.29 2 CONTAINER 103.05.28 ( - - LINES SOUTH ) EAST ASIA PTE. 60 LTD. 2. SIMATECH SHIPPING PTE. LTD. CNC LINE 104.07.12 105.01.12 60 CNC LINE 104.11.25 105.05.25 60 ( - / - - ) ( - - / - ) 1. SIMATECH 102.08.01 SIMATECH SHIPPING PTE. 103.07.31 K LINEYANG MING LTD. LINES HAPAG LLOYD 2. K LINE 90 ( - ) 3. YANG MING LINES 4. HAPAG LLOYD COSCO 100.09.09 COSCON CONTAINER 101.03.08 ( ) LINES COMPANY LIMITED 90 100

2015 Annual Report WAN HAI LINES 103.09.01 LTD. 104.02.28 ( - - ) 60 WAN HAI LINES 103.09.01 LTD. 104.02.28 ( - ) 60 HYUNDAI 101.05.08 MERCHANT 102.05.07 ( - ) MARINE CO., LTD. 90 ADVANCE 101.08.06 ACL CONTAINER 102.02.05 ( / / LINERS (PTE) LTD. ) 60 1. YANG MING 102.06.07 3 LINES 103.06.07 ( / ) 2. SINOTRANS 3. PIL 90 HANJIN SHIPPING 102.11.22 103.06.22 60 HANJIN SHIPPING ( ) ADVANCE 104.04.27 ACL CONTAINER 104.10.27 ( / LINERS (PTE) LTD. - ) 30 101

( ) COSCO / KLN / HJS 103.03.01 CKYHE / YML 105.02.29 6 ( / ) 2 CMA CGM 91.03.15 CMA CGM ( / ) UASC 103.05.18 UASC ( / ) 1. COSCO 102.05.11 COSCONZIM CONTAINER 105.09.30 HJS KL/YML LINE 90 ( / ) 2. ZIM LINE 3. HANJIN SHIPPING 4. K LINE/YANG MING LINE 1. COSCO 103.09.29 COSCONMOL CONTAINER PILK LINE LINE 90 ( / ) 2. MITSU O.S.K. LINER LTD. 3. PACIFIC INTERNATION LINES 4. KAWASAKI KISEN KAISHA LTD. CKYH 98.09.21 99.09.20 6 CKYH ( / ) 102

2015 Annual Report MITSUI O.S.K. LINES 99.04.10 MOL LTD. 100.04.09 ( / ) 3 9 MITSUI O.S.K. LINES 101.06.01 MOL LTD. 102.05.31 ( / ) 3 9 1. COSCO 104.12.25 COSCONWHL CONTAINER 105.05.02 PIL YML LINE ( / 2. WAN HAI LINES 3 ) 3. PACIFIC INTERNATIONAL 3 LINES 4. YANG MING MARINE TRANSPORT CORP. 1. COSCO 104.12.26 COSCON YML CONTAINER 105.12.25 LINE ( / ) 2. YANG MING 3 MARINE TRANSPORT 3 CORP. COSCO 102.05 COSCON CONTAINER LINES 105.05 ( / ) 3 103

HANJIN SHIPPING 102.05 HANJIN SHIPPING CO., LTD. 105.05 ( / ) 3 1. COSCO 104.05.27 CKYHE CONTAINER 105.05.26 LINE ( / 2. YANG MING 6 ) LINES 3. KAWASAKI KISEN KAISHA 4. HANJIN SHIPPING 1. COSCO 104.03.26 CKYHE CONTAINER LINE 2. YANG MING LINES 105.01.13 ( / ) 3. HANJIN SHIPPING 104

2015 Annual Report ( ) (IFRSs) 100 101 102 103 104 105 3 31 ( ) 56,741,092 57,268,959 52,171,999 51,531,758 76,169,083 99,524,289 107,619,180 104,705,952 9,658 22,578 22,371 25,909 42,089,458 32,119,181 32,838,657 33,013,944 175,009,291 188,935,007 192,652,207 189,277,563 34,276,386 40,653,423 39,356,167 34,011,896-41,001,181 - - 80,563,316 83,445,251 92,001,438 98,682,079 100 101 114,839,702 124,098,674 131,357,605 132,693,975 ROC GAAP - 124,446,432 - - 57,242,048 60,880,785 58,001,047 54,076,021 34,749,523 34,775,802 35,123,560 35,123,560 7,271,957 7,292,458 7,986,633 7,987,301 16,049,508 17,185,085 11,795,067 7,954,943-16,489,569 - - (828,940) 1,627,440 3,095,787 3,010,217 - - - - 2,927,541 3,955,548 3,293,555 2,507,567 60,169,589 64,836,333 61,294,602 56,583,588-64,488,575 - - ( ) 105 105

100 101 102 103 104 105 3 31 ( ) 139,216,384 144,284,374 133,813,687 28,604,206 388,745 7,347,226 1,619,324 (2,662,843) (773,161) 3,758,015 (3,847,026) (4,112,144) (815,986) (546,272) (835,470) (658,817) (1,589,147) 3,211,743 (4,682,496) (4,770,961) (2,046,804) 2,035,049 (4,739,297) (4,587,588) ( ) 100 101 - (2,046,804) - 2,035,049 - (4,739,297) - (4,587,588) ROC GAAP ( ) 1,457,237 2,594,253 851,149 (124,094) (589,567) 4,629,302 (3,888,148) (4,711,682) (1,497,304) 1,155,924 (4,408,079) (3,840,124) (549,500) 879,125 (331,218) (747,464) (250,135) 3,601,295 (3,226,155) (3,925,694) (339,432) 1,028,007 (661,993) (785,988) (0.43) 0.33 (1.26) (1.09) ( ) 105 106

2015 Annual Report (IFRSs) 100 101 102 103 104 19,271,637 20,382,555 24,394,141 14,006,137 20,522,164 27,982,312 7,118 9,705 10,080 65,551,503 63,359,304 58,542,582 98,836,395 104,273,728 110,929,115 9,192,585 13,740,529 15,261,971-14,088,287-100 101 32,401,762 29,652,414 37,666,097 ROC GAAP 41,594,347 43,392,943 52,928,068-34,749,523 43,740,701 34,775,802-35,123,560 7,271,957 7,292,458 7,986,633 16,049,508 17,185,085 11,795,067-16,489,569 - (828,940) 1,627,440 3,095,787 - - - 57,242,048 60,880,785 58,001,047-60,533,027-107

100 101 102 103 104 19,508,830 26,151,838 25,134,073 1,224,693 3,175,924 1,932,085 (222,418) 3,589,338 469,199 (1,229,184) (1,668,545) (5,183,782) 100 101 (1,451,602) 1,920,793 (4,714,583) ROC GAAP (1,497,304) 1,155,924 (4,408,079) - - - (1,497,304) 1,155,924 (4,408,079) 1,247,169 2,445,371 1,181,924 (250,135) 3,601,295 (3,226,155) (0.43) 0.33 (1.26) 108

2015 Annual Report ( ) ( ) 100 101 102 103 104 46,094,690 55,769,066 26,471,311 26,612,918 64,762,841 71,944,088 61,058 458,670 395,559 513,096 137,785,459 155,297,838 28,455,150 30,044,382 - - 39,816,885 58,742,282 3,911,889 4,082,333 72,183,924 92,868,997 - - 34,734,581 34,749,407 102~104 IFRSs 7,480,392 7,489,891 22,544,132 22,672,661 - - 292,733 347,247 (2,656,053) (4,877,940) (1,229,959) (1,284,299) 4,435,709 3,331,874 65,601,535 62,428,841 - - 109

100 101 102 103 104 108,156,058 141,028,128 (168,977) 4,079,204 (5,117,703) (1,271,373) 4,179,753 2,515,331 2,481,205 1,399,136 (3,419,155) (155,178) (3,679,802) (418,637) 102~104 IFRSs - - - - - - (3,679,802) (418,637) (0.89) 0.04 110

2015 Annual Report ( ) ( ) 100 101 102 103 104 13,194,442 17,223,561 64,053,206 60,961,730 15,007,157 17,566,708 14,465 12,858 191,923 173,250 92,461,193 95,938,107 7,152,186 7,074,119 - - 21,209,534 27,232,594 2,933,647 2,534,428 31,295,367 36,841,141 - - 34,734,581 34,749,407 102~104 IFRSs 7,480,392 7,489,891 22,544,132 22,672,660 - - 292,733 347,247 (2,656,053) (4,877,940) (1,229,959) (1,284,299) 61,165,826 59,096,966 - - 111

100 101 102 103 104 15,361,235 16,220,232 730,144 1,143,262 (775,318) (332,834) 1,630,140 1,147,943 4,001,530 774,643 (3,146,708) 40,466 (3,092,361) 128,531 102~104 IFRSs - - - - - - (3,092,361) 128,531 (0.89) 0.04 ( ) 104 103 102 101 100 112

2015 Annual Report ( ) (IFRSs) 100 101 102 103 104 105 3 31 ( ) 65.62 65.68 68.18 70.11 184.76 148.99 142.44 148.29 165.54 140.87 132.56 151.51 147.73 127.35 123.12 142.06 (2.86) 6.95 (3.75) (15.17) 10.46 10.30 10.19 2.70 35 35 36 34 - - - - 10.21 9.78 9.48 2.56 100~101 - - - - 2.08 1.64 1.29 0.27 0.84 0.79 0.70 0.15 (1.03) 1.36 (2.06) (2.27) (3.39) 3.26 (7.51) (7.78) (4.57) 9.24 (13.33) (13.58) (1.47) 1.41 (3.54) (16.04) (0.43) 0.33 (1.26) (1.09) 6.44 27.54 13.26 (9.36) 32.97 68.43 44.45 69.93 1.16 5.56 2.28 (1.47) (9.66) 4.20 (2.76) 0.07 0.65 1.17 0.80 0.93 20% 1. 2. ( ) 105 113

( ) (IFRSs) 100 101 102 103 104 42.08 41.61 47.71 640.03 441.14 341.88 209.64 148.33 159.83 201.42 142.61 155.50 (280.05) 505.92 (804.44) 15.02 13.27 12.07 24 28 30 - - - 100 101 9.64 10.29 9.96 ROC GAAP - - - 1.65 1.51 1.03 0.20 0.25 0.23 (1.22) 1.52 (3.69) (2.61) 1.95 (7.41) (4.18) 5.52 (13.42) (7.68) 4.42 (17.53) (0.43) 0.33 (1.26) 32.96 22.97 2.20 97.03 81.88 83.48 3.03 3.24 (0.01) (13.39) 1.37 7.66 0.37 1.15 (9.01) 20% 1. 2. 3. 4. 5. 114

2015 Annual Report ( ) 100 101 102 103 104 52.47 59.80 162.78 168.42 161.50 185.62 142.21 165.54 (7.22) 0.66 12.09 13.20 30 27 - - 21.98 28.35 - - 1.84 2.06 0.81 0.96 (2.49) (0.03) (5.42) (0.65) (9.84) (0.45) (3.40) (0.30) (0.89) 0.04 (2.18) 26.26 56.88 46.69 (2.44) 4.57 (0.48) (5.50) 0.92 0.74 102~104 IFRSs 115

( ) 100 101 102 103 104 33.85 38.40 548.91 491.43 184.48 243.47 177.42 234.66 (8.22) 1.10 18.27 18.34 19 19 - - 9.65 11.17 - - 1.17 0.99 0.17 0.17 (3.08) 0.50 (4.87) 0.21 (9.06) 0.11 (20.13) 0.79 (0.89) 0.04 27.67 56.89 35.54 20.92 (1.19) 3.90 (2.79) (8.13) 0.69 0.44 102~104 IFRSs 116

2015 Annual Report 1 (1) (2) 2 (1) (2) (3) 3 (1) ( ) ( ) (2) 365 (3) (4) ( ) ( ) (5) 365 (6) (7) 4 (1) (2) (3) (4) 5 (1) (2) ( ) (3) ( ) ( ) 6 (1) ( ) (2) ( ) 117

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104 103 % 52,171,999 57,268,959 (5,096,960) -8.90% 140,480,208 131,666,048 8,814,160 6.69% 192,652,207 188,935,007 3,717,200 1.97% 39,356,167 40,653,423 (1,297,256) -3.19% 92,001,438 83,445,251 8,556,187 10.25% 131,357,605 124,098,674 7,258,931 5.85% 35,123,560 34,775,802 347,758 1.00% 7,986,633 7,292,458 694,175 9.52% 11,795,067 17,185,085 (5,390,018) -31.36% 3,095,787 1,627,440 1,468,347 90.22% 58,001,047 60,880,785 (2,879,738) -4.73% 3,293,555 3,955,548 (661,993) -16.74% 61,294,602 64,836,333 (3,541,731) -5.46% (1) (2) 296

2015 Annual Report 104 103 % 133,813,687 144,284,374 (10,470,687) -7.26% 132,194,363 136,937,148 (4,742,785) -3.46% 1,619,324 7,347,226 (5,727,902) -77.96% (84,261) (2,104) (82,157) 3904.80% 5,252 105 5,147 4901.90% 1,540,315 7,345,227 (5,804,912) -79.03% 5,701,090 5,754,712 (53,622) -0.93% 313,749 2,167,500 (1,853,751) -85.52% ( ) (3,847,026) 3,758,015 (7,605,041) -202.37% (835,470) (546,272) (289,198) 52.94% ( ) (4,682,496) 3,211,743 (7,894,239) -245.79% 56,801 1,176,694 (1,119,893) -95.17% ( ) (4,739,297) 2,035,049 (6,774,346) -332.88% (4,408,079) 1,155,924 (5,564,003) -481.35% (331,218) 879,125 (1,210,343) -137.68% ( ) 851,149 2,594,253 (1,743,104) -67.19% ( ) (3,888,148) 4,629,302 (8,517,450) -183.99% (3,226,155) 3,601,295 (6,827,450) -189.58% (661,993) 1,028,007 (1,690,000) -164.40% / (1) 7% 3% (2) / (3) (4) 297

( ) (1) (2) (3) ( ) (1)+(2)+(3) 32,826,541 5,219,890 (5,211,911) 32,834,520 1. 5,219,890 2. 3. ( ) (105 ) (1) (2) (3) ( ) (1)+(2)+(3) 32,834,520 10,635,720 (6,397,825) 37,072,415 1. 104 12 31 2. 3. ( ) 1. 104 105 106 107 108 104 212,083 212,083 - - - - 105 - - - - - - 106 229,800 22,980 38,300 168,520 - - 107 366,360 38,168 26,678 45,850 255,664-108 148,512 15,232 15,232-19,040 99,008 298

2015 Annual Report 2. 102~103 104 53,222 3. 104 Sigamas Management Services Limited 3,500 25,362 4. 104 2,500 18,500 ( ) 104 104 4,341,215 299

( ) 1. (1) 104 (756,044) 0.56% 16.15% 104 4,292,204 85,405,807 1% (811,136) 0.59% (2) : 101 4 5 30 5 101 4 26 2. (1) 104 592,266 0.44% 12.65% 104 592,266 0.44% 12.65% 104 22,094,102 21,815,320 300

2015 Annual Report 1% 219,873 1% 1,068 1% 175,651 1% 42,502 (2) A. B. C. 3. 104 QE 104 0% 1% 0% 3% 104 12 ( ) 301

( ) 1. 2. PC 3. 4. MPLS 5. 6. S (Vessel Performance System) 7. 8. 9. (EXP) Project 1.21 ( ) 104 ( ) ( ) ( ) ( ) ( ) ( ) 302

2015 Annual Report ( ) ( ) ( ) 1. A. B. C. 2. ( ) 303

( ) 304

2015 Annual Report ( ) 1. 70% ARMAND N.V. 100% ARMAND B.V. EVERPORT 100% GMS 100% CLOVE 36% Whitney 84.44% EHIC (M) ISLAND 100% 100% 100% 51% EGK EMU 15% 20% 100% Hemlock 100% EGU E M C 100% 55% PEONY 100% 100% 95% 100% 55% 55% EGN EGD(WWX) EGB EGF EES EIT 20% 100% 51% 51% 51% KTIL EGD ERU EGS EGT EGDV 100% 100% EGDL 67.5% EMA 99.999% 100% EGI EGU(DBL) 55% ESA TTSC 95.03% MBPI 72.95% MBT 17.39% 305

EMC : 長 榮 海 運 股 份 有 限 公 司 PEONY : Peony Investment S.A. ( 永 華 投 資 有 限 公 司 ) TTSC : 台 灣 碼 頭 服 務 股 份 有 限 公 司 EVERPORT : Everport Terminal Services Inc. ARMAND N.V. : Armand Investment (Netherlands) N.V. ARMAND B.V. : Armand Estate B.V. GMS : Greencompass Marine S.A. ( 青 標 海 運 有 限 公 司 ) CLOVE : Clove Holding Ltd. EHIC (M) : Evergreen Heavy Industrial Corp. (Malaysia) Berhad EGK : Evergreen Shipping Agency (Korea) Corporation EMU : Evergreen Marine (UK) Limited EGN : Evergreen Shipping Agency (Netherlands) B.V. EGD (WWX) : Evergreen Shipping Agency (Poland) SP. ZO. O EGD : Evergreen Shipping Agency (Deutschland) GmbH EGB : Evergreen Argentina S.A. ERU : Evergreen Shipping Agency (Russia) Ltd. EGF : Evergreen Shipping Agency (France) S.A.S. EGS : Evergreen Shipping Agency (Singapore) Pte. Ltd. EES : Evergreen Shipping (Spain) S.L. ESA : Evergreen Shipping Agency (South Africa) (Pty) Ltd. EGT : Evergreen Shipping Agency (Thailand) Co., Ltd. EIT : Evergreen Shipping Agency (Italy) S.p.A. EMA : Evergreen Shipping Agency (Australia) Pty. Ltd. EGI : Evergreen Shipping Agency (India) Pvt. Ltd. EGU (DBL) : Evergreen Shipping Agency (Ireland) Ltd. MBPI PT. Multi Bina Pura International 306

2015 Annual Report MBT : PT. Multi Bina Transport ISLAND : Island Equipment LLC. Whitney : Whitney Equipment LLC. Hemlock : Hemlock Equipment LLC. KTIL : 長 華 國 際 物 流 ( 天 津 ) 有 限 公 司 EGU Evergreen Shipping Agency (UK) Limited EGDL Evergreen Shipping Agency (Switzerland) S.A. EGDV Evergreen Shipping Agency (Austria) GmbH 307

2 104 12 31 Peony Investment S.A. 82/01/04 East 53rd Street, Marbella, Humboldt Building, 2nd Floor, Panama, Republic of Panama USD 476,500 86/12/27 6 TWD 100,000 Everport Terminal Services Inc. 100/04/29 389 Terminal Way, Terminal Island, CA 90731, USA USD 100 Greencompass Marine S. A. 82/08/16 2nd Marbella, Panama City, Rep. of Panama Floor, Humboldt Tower, East 53rd Street, Urb. USD 353,500 Armand Investment (Netherlands) N. V. 89/12/29 Van Engelenweg 23, Curacao USD 6 Armand Estate B. V. 89/04/18 Waalhaven Z.z. 19, Portcity II, 3089JH Rotterdam EUR 20.42 Clove Holding Ltd. 89/11/16 Craigmuir Chambers, P. O. BOX71, Road Town, Tortola, B.V. I. USD 10 Evergreen Heavy Industrial Corp. (Malaysia) Berhad 78/06/06 Lot 139, Jalan Cecair, Phase 2, Free Trade Zone, Johor Port Authority, 81700 Pasir Gudang, Johor, Malaysia MYR 49,879 Evergreen Marine (UK) Limited 90/04/30 160 Euston Road, London NW12 DX, U.K. GBP 1,500 PT. Multi Bina Pura International 81/09/10 JL Raya Cakung Cilincing KM.4, Jakarta Utara 14260, Indonesia RP 39,760,500 PT. Multi Bina Transport 83/01/01 JL Raya Cakung Cilincing KM.4, Jakarta Utara 14260, Indonesia RP 10,350,000 Island Equipment LLC. 91/05/22 23670 Howthorne Blvd. #206 Torrance, CA 90505 USD 400 Whitney Equipment LLC. 94/03/15 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808 USD 200 Hemlock Equipment LLC. 94/03/07 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808 USD 200 308

2015 Annual Report Evergreen Shipping Agency (Deutschland) GmbH 75/10/02 Amsinckstrasse 55, 20097 Hamburg, Germany EUR 61 Evergreen Shipping Agency (Ireland) Ltd. 76/08/24 22 Fiztwilliam Place, Dublin 2, Ireland EUR 0.1 Evergreen Shipping Agency (Korea) Corporation 90/01/01 12F, 19, SAEMUNAN-RO 5-GIL, JONGNO-GU, SEOUL, REPUBLIC OF KOREA KRW 606,000 Evergreen Shipping Agency (Netherlands) B. V. 79/10/17 Portcity Havennummer 2235 Waalhaven ZZ 19 3089 JH Rotterdam, The Netherlands EUR 24 Evergreen Shipping Agency (Poland) SP. ZO. O 86/10/03 ul. Chmielna 132/134, 00-805 Warszawa, Poland PLN 170 Evergreen Shipping Agency (India) Pvt. Ltd. 93/01/19 Marathon Nextgon InnovaAG-01, Opp. Peninsula Corporate Park, Off G.K.Marg. Lower Parel(W) Mumbai 400 013, India INR 1,000 Evergreen Shipping Agency (France) S. A. S. 89/03/31 Evergreen Argentina S. A. 86/10/31 Tour Franklin-La Defense 8, 92042 PARIS LA DEFENSE CEDEX-FRANCE. PJE. CARABELAS 344 (ZIP CODE: C1009AAD) BUENOS AIRES, ARGENTINA EUR 500 ARS 1,580 Evergreen Shipping (Spain) S. L. 96/01/01 Calle Siete Aguas, 11 - entlo., Valencia 46023 Spain EUR 600 Evergreen Shipping Agency (Italy) S. p. A. 94/11/09 Scali Cerere 9-57122 Livorno, Italy EUR 2,000 Evergreen Shipping Agency (Australia) Pty. Ltd. 91/05/27 Level 3,181 Miller Street, North Sydney NSW 2060 Australia AUD 1 Evergreen Shipping Agency (Russia) Ltd. 94/09/01 Evergreen Office, 11 Millionnaya Street, ST. Petersburg, Russia 191186 RUB 6,000 309

Evergreen Shipping Agency (Singapore) Pte. Ltd. 89/10/24 200 Cantonment Road #12-02 Southpoint, Singapore 089763 SGD 1,500 Evergreen Shipping Agency (Thailand) Co., Ltd. 90/02/14 3656/81, 24-25th Floor, Green Tower, Rama 4 Road, Klongton, Klongtoey, Bangkok 10110 THB 40,000 Evergreen Agency (South Africa) (Pty) Ltd. 98/04/01 9B Riley Road, Bedfordview, Johannesburg 2007, South Africa ZAR 10,000 ( ) 95/11/23 295 RMB 77,929 ( ) Evergreen Shipping Agency (Austria) GmbH 81/03/16 Theresianumgasse 7, 1040 Vienna, Austria EUR 18 Evergreen Shipping Agency (Switzerland) S. A. 97/11/04 Gerbergasse 14, 4001 Basel, Switzerland (P.O. box : 1325) CHF 100 Evergreen Shipping Agency (UK) Limited 90/11/02 160 Euston Road, London NW 12 DX, U.K. GBP 0.001 USD TWD = 132.8875 IDR TWD=10.0024 RMB TWD =15.0665 MYR TWD = 17.6607 GBP TWD=148.7439 EUR TWD =135.8057 KRW TWD = 10.0279 INR TWD=10.4949 ARS TWD =12.5403 AUD TWD = 123.9810 RUB TWD=10.4479 SGD TWD =123.2585 THB TWD = 10.9135 VND TWD=10.0015 ZAR TWD =12.1147 PLN TWD = 18.4450 CHF TWD=133.2937 3. 310

2015 Annual Report 4. 5. ( ) Island Equipment LLC. Whitney Equipment LLC. Hemlock Equipment LLC. Everport Terminal Services Inc. Armand Investment (Netherlands) N. V. C.T.M. Corporation N. V. CEO & President: Secretary: Treasurer: CEO & President: Secretary: Treasurer: CEO & President: Secretary: Treasurer: Chairman: President: George Lang Secretary: Managing Director: C.T.M. Corporation N.V. USD 400,000 USD 200,000 USD 200,000 USD 100,000 USD 6,000 Clove Holding Ltd. USD 10,000 ( ) KINGTRANS INTL. LOGISTICS (TIANJIN) CO., LTD. Armand Estate B. V. Evergreen Shipping Agency (Netherlands) B. V. PT. Multi Bina Pura International PT. Multi Bina Transport * * 1 : M. F. Permadi * 1 : M. F. Permadi : : : : : Managing Director: Managing Director: President: President Director: Managing Director: Comissioner: ( ) Gunadi Widjaja President Director: Comissioner: Gunadi Widjaja USD 10,000,000 EUR 20,420.11 EUR 23,500 USD 6,000,000 IDR 10,350,000,000 311

Evergreen Heavy Industrial Corp. (Malaysia) Berhad Peony Investment S. A. Greencompass Marine S. A. Evergreen Marine(UK) Limited. Evergreen Shipping Agency (UK) Limited. Evergreen Shipping Agency (Ireland) Ltd. Evergreen Shipping Agency (Deutschland) GmbH Evergreen Shipping Agency (Korea) Corporation Evergreen Shipping Agency (Poland) SP. ZO. O Evergreen Shipping Agency (Austria) GmbH Evergreen Shipping Agency (Switzerland) S. A. Evergreen Shipping Agency (India) Pvt. Ltd. Evergreen Argentina S. A. Evergreen Shipping Agency (France) S. A. S. Evergreen Shipping (Spain) S. L. ( : ) * 1 : Maurice Storey Secretary: Yong May Li MYR 49,878,735 President: Secretary: Treasurer: President: Secretary: Treasurer: : Maurice Storey Chairman: President & Secretary: Chairman& President& Secretary: Chairman: Secretary: Chairman: Managing Director: Representative President: Statutory Auditor: USD 476,500,000 USD 353,500,000 GBP 1,500,000 GBP 1.00 EUR 126.97 EUR 61,335.03 KRW 606,000,000 PLN 170,000 General Manager: EUR 18,168.21 President: CHF 100,000 President: INR 1,000,000 Alberto Servidio * 2 : JOSÉ MARIA ROMEU LOPERENA, ERNESTO ROMEU ARMENGOL Chairman: ARS 1,580,000 Chairman: Peony( : ) General Manager: Chairman: JOSÉ MARIA ROMEU LOPERENA President: EUR 500,000 EUR 600,000 312

2015 Annual Report Evergreen Shipping Agency (Italy) S. p. A. Evergreen Shipping Agency (Australia) Pty. Ltd. Evergreen Shipping Agency (Russia) Ltd. Evergreen Shipping Agency (Singapore) Pte. Ltd. Evergreen Shipping Agency (Thailand) Co., Ltd. Evergreen Agency (South Africa) (Pty) Ltd. * 2 : Pier Luigi Maneschi, Antonio Maneschi * 1 : Murray david Read * 2 : Komarov Alexander Ivanovitch, Laitinen Jouni Olli-Pekka * 2 : Mr. Phoon Thin Choy, Mr. Patrick Ang Boon Yam * 2 : Mr. Nivat Changariyavong, Mr. Krirkkla Sonthimas * CHEN, Chih-yi CHEN, Lee-chun Moegamat Zain Davids Chairman: Pier Luigi Maneschi President: Internal Statutory Board: Mr. Massimo Quartarone (Chairman) Mr. Vinicio Ferracci (Auditor) Mr. Paolo Torracca (Auditor) Mr. Luca Paoletti (Alternate Auditor) Mr. Lorenzo Mamone (Alternate Auditor) Chairman: President: EUR 2,000,000 AUD 1,000 President: RUB 6,000,000 SGD 1,500,000 THB 40,000,000 ZAR 10,000,000 : TWD 100,000,000 313

6 104 12 31 ( ) ( )( ) Peony Investment S. A. 15,670,894 35,500,982 19,784 35,481,198 (5,778,632) (5,907,658) (5,672,263) (1,190) 100,000 344,365 270,500 73,865 818,208 35,937 30,983 3 Everport Terminal Services Inc. 3,289 2,185,277 2,123,803 61,474 2,521,512 (70,968) (88,338) (88,338) Greencompass Marine S. A. 11,625,731 46,066,320 24,168,444 21,897,876 62,968,900 (3,660,948) (3,752,950) (1,062) Armand Investment (Netherlands) N. V. 197 450,879 1,798 449,080 (13,760) (14,499) (14,499) (2,416) Armand Estate B. V. 731 453,778 2,940 450,838 (11,599) (13,760) (13,760) (305,777) Clove Holding Ltd. 329 3,238,080 345,568 2,892,513 93,841 92,858 89,906 8,991 Evergreen Heavy Industrial Corp.MalaysiaBerhad 382,106 1,746,492 325,166 1,421,326 2,378,635 189,398 238,522 5 Evergreen Marine (UK) Limited 73,116 54,981,494 51,065,667 3,915,827 48,333,479 (1,493,588) (1,268,043) (845) PT. Multi Bina Pura International (MBPI) 197,325 481,904 39,795 442,108 143,906 62,853 60,413 3,424 PT. Multi Bina Transport 24,840 110,494 23,257 87,237 92,887 14,643 13,480 1,319 Island Equipment LLC. 13,155 456,770 29,040 427,731 81,772 80,266 55,062 0 Whitney Equipment LLC. 6,578 1,304,919 1,153,033 151,886 237,371 19,949 30,287 0 314

2015 Annual Report ( ) ( )( ) Hemlock Equipment LLC. 6,578 1,288,593 984,154 304,439 295,995 54,063 51,485 0 Evergreen Shipping Agency (Deutschland) GmbH 2,197 684,569 452,490 232,079 440,657 10,751 9,368 0 Evergreen Shipping Agency (Ireland) Ltd. 5 32,276 27,543 4,733 26,147 762 657 6,573 Evergreen Shipping Agency (Korea) Corporation 16,907 483,978 424,048 59,929 155,092 23,776 21,219 175 Evergreen Shipping Agency (Netherlands) B. V. 841 582,922 503,405 79,517 358,509 (72,686) (54,236) (1,153,957) Evergreen Shipping Agency (Poland) SP. ZO. O 1,436 46,127 35,164 10,963 28,336 784 401 236 Evergreen Shipping Agency (India) Pvt. Ltd. 495 392,284 295,250 97,034 143,742 30,792 23,962 240 Evergreen Shipping Agency (France) S. A. S. 17,903 475,411 413,784 61,627 260,027 (2,230) 3,251 650 Evergreen Argentina S. A. 4,014 25,203 21,779 3,425 7,035 (2,315) (15,763) (100) Evergreen Shipping (Spain) S.L. 21,483 435,343 251,598 183,745 445,073 116,490 91,989 15,332 Evergreen Shipping Agency (Italy) S.p.A. 71,611 228,181 119,141 109,040 246,395 13,644 9,265 9,265 315

( ) ( )( ) Evergreen Shipping Agency (Australia) Pty. Ltd. 24 147,993 108,325 39,668 128,466 26,505 34,608 34,608 Evergreen Shipping Agency (Russia) Ltd. 2,687 56,378 34,820 21,559 83,430 40,185 44,520 0 Evergreen Shipping Agency (Singapore) Pte. Ltd. 34,888 501,433 196,826 304,607 244,819 67,898 69,826 47 Evergreen Shipping Agency (Thailand) Co., Ltd. 36,540 516,997 407,616 109,381 250,758 79,475 68,043 85 Evergreen Agency (South Africa) (Pty) Ltd. 21,147 327,250 120,983 206,268 299,520 125,960 114,608 11 328,875 645,092 132,185 512,906 154,174 (850) (8,403) 0 Evergreen Shipping Agency (Austria) GmbH 651 47,958 40,653 7,305 34,404 (1) 427 0 Evergreen Shipping Agency (Switzerland) S. A. 3,329 21,347 11,382 9,965 25,653 1,222 932 9,321 Evergreen Shipping Agency (UK) Limited 0 485,905 442,718 43,187 333,043 14,187 11,090 0 316

2015 Annual Report USD TWD= 132.8875 IDR TWD= 10.0024 RMB TWD= 15.0665 MYR TWD= 17.6607 GBP TWD= 148.7439 EUR TWD= 135.8057 KRW TWD= 10.0279 INR TWD= 10.4949 ARS TWD= 12.5403 1 31.7663 1 0.0024 1 5.0538 1 8.1105 1 48.5426 1 35.2450 1 0.0280 1 0.4948 1 3.4254 AUD TWD= 123.9810 RUB TWD= 10.4479 SGD TWD= 123.2585 THB TWD= 10.9135 VND TWD= 10.0015 ZAR TWD= 12.1147 PLN TWD= 18.4450 CHF TWD= 133.2937 1 23.8253 1 0.5183 1 23.0944 1 0.9260 1 0.0014 1 2.4808 1 8.4127 1 32.9800 317

( ) 104 ( 104 1 1 104 12 31 ) 1 0 5 3 2 9 318

2015 Annual Report ( ) : 319