EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVERGREEN MARINE CORPORATION (TAIWAN) LTD.
Meeting Name Annual General Meeting
Meeting Date 2022/5/30 09:00 am
Meeting Place 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 2022/03/29
Closing Period for Transfer Registration 2022/04/01 - 2022/05/30
Agenda 1. Report Items:
(1) Business Report of the year 2021.
(2) Audit Committee's Review Report of the year 2021.
(3) 2021 Employees' Compensation and Directors' Remuneration Report.
(4) Corporate Bond Report.
2. Matters for Ratification and Discussion:
(1) Ratification of the 2021 Business Report and Audited Financial
Report.
(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".
3. Matters for extraordinary motion.
Election of Director&Supervisor 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 27, 2022. Please log in the website of Taiwan Depository and Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.
More Information Meeting Notice
Meeting Handbook
Annual Report