||EVERGREEN INTERNATIONAL STORAGE＆TRANSPORT CORPORATION
||Annual General Meeting
||2020/06/22 09:00 am
||Meeting Room, 6F., No.100, Sec. 2, Xinnan Rd., Luzhu Dist., Taoyuan City 338, Taiwan
|Deadline for Purchase Date
|Closing Period for Transfer Registration
||2020/04/24 - 2020/06/22
||1.Matters for report:
(1) Business Report of the year 2019.2. Matters for Ratification and Discussion:
(2) Audit Committee's Review Report of the year 2019.
(3) The 2019 Employees' Compensation and Remuneration of Directors report.
(1) Ratification of the 2019 Business Report and Financial Report.3. Election Item: To re-elect nine directors (including three Independent Directors) of the Company.
(2) Ratification of 2019 earnings distribution.
4. Other Item: To lift the restriction of "non-competition" for the newly elected directors.
5. Extraordinary Motion.
6. Any other matters that need to be specified:
(1) The 2019 earnings distribution shall be announced no later
than 40 days prior to the date of the shareholders' meeting.
(2) Other proposals will be proposed to Annual General Meeting based on the shareholder proposal and actual conditions.
|Election of Director＆Supervisor
|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 23 to June 19, 2020. Please log in the website of Taiwan Depository and Clearing Corporation (www.stockvote.com.tw/evote/) and follow the instructions to vote.
Minutes of the 2020 Annual General Meeting of Shareholders
Annual Report(Revised after the shareholders' meeting)