||EVERGREEN STEEL CORPORATION
||Annual General Meeting
||2018/05/29 11:00 am
||Rm. 1003, 10F., No.11, Zhongshan S. Rd., Taipei City 100, Taiwan (Chang Yung-Fa Foundation International Convention Center)
|Final Date for Transfer Registration
|Closing Period for Transfer Registration
||2018/04/30 - 2018/05/29
||1. Matters for Report:
(1) Business Report of the year 2017.2.Matters for Acknowledgement, Discussion and Election:
(2) Supervisor's Report of the year 2017.
(3) The 2017 Employees’ Compensation, and Remuneration of Directors and Supervisor report.
(1) To acknowledge the Business Report and Financial Statements of the year 2017.3. Matters for Extraordinary Motion.
(2) To acknowledge the year 2017 allocation of surplus.
(3) To re-elect the new directors and supervisor.
(4) To approve the release of restrictions of competitive activities of the newly elected directors.
|Election of Director＆Supervisor
||Re-election of 5 directors and 2 supervisors.
|The way of exercising shareholders' voting right
||Exercise voting right in person or by proxy.