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 and Discussion:
(1)Ratification of the 2018 Business Report and Financial Statements.
(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"
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