||EVERGREEN INTERNATIONAL STORAGE＆TRANSPORT CORPORATION
||Annual General Meeting
||2021/07/20 09:00 am
||Meeting Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Chungshan S. Road, Taipei, Taiwan
|Deadline for Purchase Date
|Closing Period for Transfer Registration
||2021/04/18 - 2021/06/16
||1.Matters for report:
(1) Business Report of the year 2020.2. Matters for Ratification and Discussion:
(2) Audit Committee's Review Report of the year 2020.
(3) The 2020 Employees' Compensation and Directors’ Remuneration
(1) Ratification of the 2020 Business Report and Financial Report.3. Extraordinary Motion.
(2) Ratification of 2020 earnings distribution.
(3) Discussion on amendment of the "Rules and Procedures of Shareholders' Meeting".
(4) Discussion on approving the release of restrictions of competitive activities of Directors.
4. Any other matters that need to be specified: Other proposals will be proposed to Annual General Meeting based on the shareholder proposal and other 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 15 to June 13, 2021. 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 2021 Annual General Meeting of Shareholders