||EVERGREEN STEEL CORPORATION
||Annual General Meeting
||2019/5/30 11:00 am
||Rm. 803, 8F., 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
||2019/5/1 - 2019/5/30
||1. Matters for Report：
(1) Business Report of the year 2018.2.Matters for Ratification and Discussion:
(2)Supervisor's Report of the year 2018.
(3)The 2018 Employees' Compensation, and Remuneration of Directors and Supervisor report.
(1)Ratification of the 2018 Business Report and Financial Statements.3.Matters for Extraordinary Motion.
(2)Ratification of 2018 earnings distribution.
(3)The amendment of the "Articles of Incorporation".
(4)The amendment of the "Regulations for Electing Directors and Supervisors".
(5)The amendment of the "Procedures for Acquiring and Disposing of Assets".
(6)The amendment of the "Procedures for Transaction of Derivative Products".
(7)The amendment of the "Procedures for Fund Lending, Endorsement and Guarantee"
|Election of Director＆Supervisor
|The way of exercising shareholders' voting right
||Exercise voting right in person or by proxy.