||EVERGREEN MARINE CORPORATION (TAIWAN) LTD.
||Annual General Meeting
||2022/5/30 09:00 am
||Meeting Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Road, Taipei City, Taiwan
|Deadline for Purchase Date
|Closing Period for Transfer Registration
||2022/04/01 - 2022/05/30
||1. Report Items:
(1) Business Report of the year 2021.2. Matters for Ratification and Discussion:
(2) Audit Committee's Review Report of the year 2021.
(3) 2021 Employees' Compensation and Directors' Remuneration Report.
(4) Corporate Bond Report.
(1) Ratification of the 2021 Business Report and Audited Financial3. Matters for extraordinary motion.
(2) Ratification of the 2021 Earnings Distribution.
(3) Discussion on approving the Capital Reduction by returning share capital in cash.
(4) Discussion on amendment of the "Articles of Incorporation".
(5) Discussion on amendment of the "Procedures for Acquiring and Disposing of Assets".
|Election of Director＆Supervisor
|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 April 30 to May 27, 2022. Please log in the website of Taiwan Depository and Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.