EVERGREEN GROUP STOCK SERVICE
VISITOR:null
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
Minutes of the 2018 Annual General Meeting of Shareholders
2018 Annual Shareholders' Meeting Voting Results
Annual Report