||EVERGREEN AIRLINE SERVICES CORPORATION
||Annual General Meeting
||2017/05/25 02:30 pm
||Conference Room (the 3rd floor) 6-1, Hangzhan S. Road, Dayuan Dist., Taoyuan City , Taiwan, R.O.C.
|Final Date for Transfer Registration
|Closing Period for Transfer Registration
||2017/04/26 - 2017/05/25
||1. Matters for Report:
(1) Business Report of the year 2016.2. Matters for Acknowledgement and Discussion:
(2) Supervisor's Report of the year 2016.
(3) The 2016 Employees’ Compensation, and Remuneration of Directors and Supervisor report.
(1) To acknowledge the Business Report and Financial Statements of the year 2016.3. Matters for Extraordinary Motion.
(2) To acknowledge the year 2016 allocation of surplu.
(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.