||EVERGREEN INTERNATIONAL STORAGE＆TRANSPORT CORPORATION
||Annual General Meeting
||2018/06/26 09:00 am
||Meeting Room, 6F., No.100, Sec. 2, Xinnan Rd., Luzhu Dist., Taoyuan City 338, Taiwan
|Deadline for Purchase Date
|Closing Period for Transfer Registration
||2018/04/28 - 2018/06/26
||1. Matters for Report:
(1) Business Report of the year 2017.2. Matters for Ratification and Discussion:
(2) Audit Committee’s Review Report of the year 2017.
(3) The 2017 Employees’ Compensation and Remuneration of Directors and Supervisors report.
(1) Ratification of the 2017 Business Report and Financial Report.3. Matters for extraordinary motion.
(2) Ratification of 2017 earnings distribution.
(3) To discuss the release of restrictions of competitive activities of Director.
|Election of Director＆Supervisor
|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 26 to June 23, 2018. Please log in the website of Taiwan Depository & Clearing Corporation(https://www.stockvote.com.tw/evote/) and follow the instructions to vote.