EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVERGREEN AIRLINE SERVICES CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2021/05/20 2:30 p.m.
Meeting Place Conference Room, 7F, No. 608, Hangzhan N. Road, Dayuan Dist., Taoyuan City, Taiwan (R.O.C.)
Final Date for Transfer Registration 2021/04/20
Closing Period for Transfer Registration 2021/04/21 - 2021/05/20
Agenda 1.Matters for Report:
(1) Business Report of the year 2020.
(2) Supervisor's Report of the year 2020.
(3) Report of not distributing Employees' Compensation, and Remuneration of Directors and Supervisor of the year 2020.
2.Matters for Acknowledgement, Discussion and Election:
(1) To acknowledge the Business Report and Financial Statements of the year 2020.
(2) To acknowledge the profit allocation proposal of the year 2020.
(3) To discuss the amendment of “Rules of Procedure for the Shareholders’ Meeting”.
(4) To discuss the amendment of "Articles of Incorporation".
(5) To discuss the amendment of “Procedures for Acquiring and Disposing of Assets”
(6) To discuss the establishment of “Procedures for Fund Lending, Endorsement and Guarantee”.
(7) To re-elect the new directors and supervisor.
(8) To approve the release of restrictions of competitive activities of the newly elected directors.
3.Matters for Extraordinary Motion.
Election of Director&Supervisor To re-elect five directors and one supervisor. 
Solicitor No 
The way of exercising shareholders' voting right Exercise voting right in person or by proxy. 
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