| Company Name |
EVERGREEN MARINE CORPORATION (TAIWAN) LTD. |
| Meeting Name |
Annual General Meeting |
| Meeting Date |
2019/06/21 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 |
2019/04/18 |
| Closing Period for Transfer Registration |
2019/04/23 - 2019/06/21 |
| Agenda |
1. Matters for Report： (1) Business Report of the year 2018.
(2) Audit Committee's Review Report of the year 2018.
(3) The 2018 Employees' Compensation and Remuneration of Directors report.
(4) Report of Corporate Bond.
2.Matters for Ratification and Discussion:(1) Ratification of the 2018 Business Report and Audited Financial Report.
(2) Ratification of 2018 earnings distribution.
(3) The amendment of the "Procedures for Acquiring and Disposing of Assets".
(4) The amendment of the "Procedures for Transaction of Derivative Products".
(5) The amendment of the "Procedures for Fund Lending, Endorsement and Guarantee".
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, 2019. Please log in the website of Taiwan Depository & Clearing Corporation (www.stockvote.com.tw/evote/) and follow the instructions to vote. |
| More Information |
Meeting Notice
Meeting Handbook
Annual Report |
