EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVERGREEN INTERNATIONAL ENGINEERING CORP.
Meeting Name Extraordinary Shareholders' Meeting
Meeting Date 2015/08/07 10:30 am
Meeting Place Conference Hall, 10F., Building D, No.10, Ln. 305, Sec. 1, Xinnan Rd., Luzhu Dist., Taoyuan City, Taiwan
Final Date for Transfer Registration 2015/07/23
Closing Period for Transfer Registration 2015/07/24 - 2015/08/07
Agenda 1. Matters for Report: Supervisor's report of examining the financial statements and inventory of property prepared by the liquidator.
2. Matters for Acknowledgement: To acknowledge the financial statements and inventory of property prepared by the liquidator.
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