EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVERGREEN MARINE CORPORATION (TAIWAN) LTD.
Meeting Name Annual General Meeting
Meeting Date 2017/06/22 09:00 am
Meeting Place Conference Hall, 15F., No.163, Sec. 1, Hsin-Nan Rd., Luchu Dist., Taoyuan City 338, Taiwan
Deadline for Purchase Date 2017/04/19
Closing Period for Transfer Registration 2017/04/24 - 2017/06/22
Agenda 1. Matters for Report:
(1) Business Report of the year 2016.
(2) Supervisors' Report of the year 2016.
(3) Report of not distributing employees’ compensation and remuneration of directors and supervisors.
(4) Report of Corporate Bond.
2. Matters for Ratification and Discussion:
(1) Ratification of the 2016 Business Report and Financial Statements.
(2) Ratification of 2016 Deficit Compensation.
(3) The amendment of the "Articles of Incorporation".
(4) The amendment of the "Regulations for Electing Directors and Supervisors".
(5) The amendment of the "Procedures for Acquiring and Disposing of Assets".
(6) The amendment of the "Procedures for Transaction of Derivative Products".
(7) The amendment of the "Procedures for Fund Lending, Endorsement and Guarantee".
3. Matters for Election: To re-elect the directors of the Company.
4. Matters for Other Proposals: To lift the restriction of "non-competition" for the newly elected directors.
5. Matters for extraordinary motion.
Election of Director&Supervisor To re-elect nine(9) Directors (including three (3) Independent Directors)
Solicitor No
The way of exercising shareholders' voting right In person, by proxy or by way of electronic transmission.
The period for exercising voting right by way of electronic transmission is from May 23 to June 19, 2017. Please log in the website of Taiwan Depository & Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.
More Information Meeting Notice
Meeting Handbook