EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVERGREEN STEEL CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2022/06/10 09:00 am
Meeting Place Meeting Room on the 8th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Road, Taipei City, Taiwan
Deadline for Purchase Date 2022/04/07
Closing Period for Transfer Registration 2022/04/12 - 2022/06/10
Agenda 1. Matters for Report:
(1) Business Report of the year 2021.
(2) Audit Committee's Review Report of the year 2021.
(3) 2021 Compensation of Employees and Directors Report.
(4) 2021 Directors' Remuneration Report.

2. Matters for Ratification and Discussion:
(1) Ratification of the 2021 Business Report and Financial Report.
(2) Ratification of the 2021 Earnings Distribution.
(3) Discussion on amendment of the "Articles of Incorporation".

(4) Discussion on amendment of the "Procedures for Acquiring and Disposing of Assets".
3. Matters for Election: To re-elect seven Directors (including three Independent Directors) of the Company.
4. Matters for Other Proposals: Discussion on approving the release of restrictions of competitive activities for the newly re-elected directors.
5. Matters for extraordinary motion.
Election of Director&Supervisor To re-elect seven Directors (including three Independent Directors).
The way of exercising shareholders' voting right In person, by proxy or by way of electronic transmission.
The period for exercising voting right by way of electronic transmission is from May 11 to June 7, 2022. Please log in the website of Taiwan Depository & Clearing Corporation (www.stockvote.com.tw/evote/) and follow the instructions to vote.
More Information Meeting Notice
Meeting Handbook
Annual Report
Letter to Shareholders (2022.06.09 update)