EVERGREEN GROUP STOCK SERVICE
VISITOR:null
2020.04.09
【2607 EITC】The 2020 Annual General Meeting (Supplementary announcement of profit allocation for the year 2019)

The Board of Directors of EVERGREEN INTERNATIONAL STORAGE&TRANSPORT CORPORATION resolved the 2020 Annual General Meeting will be convened at 09:00 a.m. on June 22, 2020. The suspension period for roster's registration will be from April 24 to June 22, 2020, and the period for accepting shareholders' proposals and nomination of directors candidates will be from April 17 to April 27, 2020. Each shareholder shall be entitled to receive the cash dividends of NT$0.3 per share.