| Company Name |
EVERGREEN MARINE CORPORATION (TAIWAN) LTD. |
| Meeting Name |
Annual General Meeting |
| Meeting Date |
2021/07/21 09:00 am |
| Meeting Place |
Meeting Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Chungshan S. Road, Taipei, Taiwan |
| Deadline for Purchase Date |
2021/03/30 |
| Closing Period for Transfer Registration |
2021/04/02 - 2021/05/31 |
| Agenda |
1.Report Items: (1)Business Report of the year 2020.
(2)Audit Committee's Review Report of the year 2020.
(3)2020 Employees' Compensation and Directors' Remuneration Report.
(4)Corporate Bond Report.
2. Matters for Ratification and Discussion:(1)Ratification of the 2020 Business Report and Audited Financial Report.
(2)Ratification of 2020 earnings distribution.
(3)Discussion on amendment of the "Rules and Procedures of Shareholders' Meeting".
(4)Discussion on approving the release of restrictions of competitive activities of Chairman Chang, Yen-I.
3. Election Item: None
4. Other Item: None
5. Extraordinary Motion.
6. Any other matters that need to be specified: Other proposals will be proposed to Annual General Meeting based on the shareholder proposal and other actual conditions. |
| 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 April 30 to May 28, 2021. Please log in the website of Taiwan Depository and Clearing Corporation (www.stockvote.com.tw/evote/) and follow the instructions to vote. |
| More Information |
Meeting Notice
Meeting Handbook
Minutes of the 2021 Annual General Meeting of Shareholders
Annual Report |
