EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVERGREEN STEEL CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2019/5/30 11:00 am
Meeting Place Rm. 803, 8F., No.11, Zhongshan S. Rd., Taipei City 100, Taiwan (Chang Yung-Fa Foundation International Convention Center)
Final Date for Transfer Registration 2019/4/30
Closing Period for Transfer Registration 2019/5/1 - 2019/5/30
Agenda 1. Matters for Report:
(1) Business Report of the year 2018.
(2)Supervisor's Report of the year 2018.
(3)The 2018 Employees' Compensation, and Remuneration of Directors and Supervisor report.
2.Matters for Ratification:
(1)Ratification of the 2018 Business Report and Financial Statements.
(2)Ratification of 2018 earnings distribution.
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