EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVERGREEN STEEL CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2017/05/26 11:00 am
Meeting Place International Convention Center Room 1003, Chang Yung-Fa Foundation, 10F, No.11, CHUNGSHAN S.ROAD, TAIPEI 10048, TAIWAN
Final Date for Transfer Registration 2017/04/26
Closing Period for Transfer Registration 2017/04/27 - 2017/05/26
Agenda 1. Matters for Report:
(1) Business Report of the year 2016.
(2) Supervisor's Report of the year 2016.
(3) Distribution of the employees' compensation and remuneration of the Directors and the Supervisors Report of the year 2016.
2. Matters for Acknowledgement and Discussion:
(1) To acknowledge the Business Report and Financial Statements of the year 2016.
(2) To acknowledge the year 2016 allocation of surplus.
(3) To discuss the amendment of "Articles of Incorporation".
3. Matters for extraordinary motion.
Election of Director&Supervisor No 
Solicitor No 
The way of exercising shareholders' voting right Exercise voting right in person or by proxy. 
More Information No