||EVERGREEN INTERNATIONAL STORAGE＆TRANSPORT CORPORATION
||Annual General Meeting
||2022/6/14 09:00 am
||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
|Closing Period for Transfer Registration
||2022/04/16 - 2022/06/14
||1. Matters for report:
(1) Business Report of the year 2021.2. Matters for Ratification and Discussion:
(2) Audit Committee’s Review Report of the year 2021.
(3) 2021 Employees’ Compensation and Directors’ Remuneration report.
(1) Ratification of the 2021 Business Report and Audited Financial Report.3. Extraordinary Motion.
(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.
|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 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.