| Company Name |
EVERGREEN MARINE CORPORATION (TAIWAN) LTD. |
| Meeting Name |
Annual General Meeting |
| Meeting Date |
2018/06/21 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 |
2018/04/18 |
| Closing Period for Transfer Registration |
2018/04/23 - 2018/06/21 |
| Agenda |
1. Matters for Report: (1) Business Report of the year 2017.
(2) Audit Committee’s Review Report of the year 2017.
(3) The 2017 Employees’ Compensation and Remuneration of Directors and Supervisors report.
(4) Report of Business Operation Enhancement Plan of the Company’s Capital Increase for 2017. 2. Matters for Ratification and Discussion:(1) Ratification of the 2017 Business Report and Financial Report.
(2) Ratification of 2017 earnings distribution.
(3) To discuss the capitalization of retained earnings. 3. Matters for extraordinary motion. |
| Election of Director＆Supervisor |
No |
| 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 22 to June 18, 2018. Please log in the website of Taiwan Depository & Clearing Corporation(https://www.stockvote.com.tw/evote/) and follow the instructions to vote. |
| More Information |
Meeting Notice
Meeting Handbook
Annual Report |
