EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVERGREEN AIRLINE SERVICES CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2018/05/21 02:30 pm
Meeting Place Conference Room ( the 3rd floor ) 6-1, Hangzhan S. Road, Dayuan Dist., Taoyuan City , Taiwan, R.O.C.
Final Date for Transfer Registration 2018/04/21
Closing Period for Transfer Registration 2018/04/22 - 2018/05/21
Agenda 1. Matters for Report:
(1) Business Report of the year 2017.
(2) Supervisor's Report of the year 2017.
(3) The 2017 Employees’ Compensation, and Remuneration of Directors and Supervisor report.
2.Matters for Acknowledgement, Discussion and Election:
(1) To acknowledge the Business Report and Financial Statements of the year 2017.
(2) To acknowledge the year 2017 allocation of surplus.
(3) To discuss the capitalization from surplus.
(4) To re-elect the new directors and supervisor.
(5) To approve the release of restrictions of competitive activities of the newly elected directors.
3. Matters for Extraordinary Motion.
Election of Director&Supervisor Yes 
Solicitor No 
The way of exercising shareholders' voting right Exercise voting right in person or by proxy. 
More Information No