EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVERGREEN INTERNATIONAL STORAGE&TRANSPORT CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2022/6/14 09:00 am
Meeting Place Conference Room on the 10th floor, CHANG YUNG-FA FOUNDATION International Convention Center, No.11, Zhongshan S. Road, Taipei City, Taiwan (R.O.C.)
Deadline for Purchase Date 2022/04/13
Closing Period for Transfer Registration 2022/04/16 - 2022/06/14
Agenda 1. Matters for report:
(1) Business Report of the year 2021.
(2) Audit Committee’s Review Report of the year 2021.
(3) 2021 Employees’ Compensation and Directors’ Remuneration report.
2. Matters for Ratification and Discussion:
(1) Ratification of the 2021 Business Report and Audited Financial Report.
(2) Ratification of 2021 earnings distribution.
(3) Discussion on amendment of the "Procedures for Acquiring and Disposing of Assets ".
(4) Discussion on amendment of the “Articles of Incorporation”.
(5) Discussion on approving the release of restrictions of competitive activities of Director.
3. Extraordinary Motion.
Election of Director&Supervisor No
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 14 to June 11, 2022. Please log in the website of Taiwan Depository and Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.
More Information Meeting Notice
Meeting Handbook
Annual Report