||EVERGREEN AIRLINE SERVICES CORPORATION
||Annual General Meeting
||2019/05/23 2:30 pm
||Conference Room, 7F, No. 608, Hangzhan N. Road, Dayuan Dist., Taoyuan City, Taiwan (R.O.C.)
|Final Date for Transfer Registration
|Closing Period for Transfer Registration
||2019/04/24 - 2019/05/23
||1. Matters for Report：
(1)Business Report of the year 2018.2.Matters for Acknowledgement and Discussion:
(2)Supervisor's Report of the year 2018.
(3)The 2018 Employees' Compensation, and Remuneration of Directors and Supervisor report.
(1)To acknowledge the Business Report and Financial Statements of the year 2018.3.Matters for Extraordinary Motion.
(2)To acknowledge the profit allocation proposal of the year 2018.
(3)To discuss the capitalization from surplus.
(4)To discuss the amendment of "Articles of Incorporation".
(5)To discuss the amendment of "Procedures for Acquiring and Disposing of Assets".
|Election of Director＆Supervisor
|The way of exercising shareholders' voting right
||Exercise voting right in person or by proxy.