Evergreen Steel Corporation — Proxy Solicitation & Information Statement 2026

May 14, 2026

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2026 Annual General Shareholders' Meeting Convocation Notice

(Summary Translation)

The 2026 Annual General Shareholders' Meeting (the “AGM”) of EVERGREEN STEEL CORPORATION (the “Company”) will be convened at 9:00 AM on May 27 (Wednesday), 2026 at Meeting Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Road, Taipei City, Taiwan (R.O.C.).

The agenda for the Meeting is as follows:

I. Report the total number of shares represented at this AGM.

II. Chairman calls meeting to order and address.

III. Report Items:

A. Business Report of the year 2025.

B. Audit Committee’s Review Report of the year 2025.

C. 2025 Compensation of Employees and Directors Report.

D. 2025 Directors’ Remuneration Report.

IV. Ratification Items:

A. Ratification of the 2025 Business Report and Audited Financial Report.

B. Ratification of 2025 Earnings Distribution.

• Cash Dividends: NT$2,711,094,510. Each share shall be distributed NT$6.5.

V. Election Item:

To elect seven Directors (include three Independent Directors) of the Company.

VI. Other Item:

Discussion on approving the release of restrictions of competitive activities for the directors to be elected.

VII. Extraordinary Motion.

VIII. Meeting Adjournment.

Board of Directors

EVERGREEN STEEL CORPORATION