EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVERGREEN AIRLINE SERVICES CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2020/05/21 2:30 pm
Meeting Place Conference Room, 7F, No. 608, Hangzhan N. Road, Dayuan Dist., Taoyuan City, Taiwan (R.O.C.)
Final Date for Transfer Registration 2020/04/21
Closing Period for Transfer Registration 2020/04/22 - 2020/05/21
Agenda 1. Matters for Report:
(1)Business Report of the year 2019.
(2)Supervisor's Report of the year 2019.
(3)The 2019 Employees' Compensation, and Remuneration of Directors and Supervisor report.
2. Matters for Acknowledgement and Discussion:
(1)To acknowledge the Business Report and Financial Statements of the year 2019.
(2)To acknowledge the profit allocation proposal of the year 2019.
(3)To discuss the capitalization from surplus.
(4)To discuss the amendment of "Articles of Incorporation".
3. Matters for Extraordinary Motion.
Election of Director&Supervisor No 
Solicitor No 
The way of exercising shareholders' voting right Exercise voting right in person or by proxy. 
More Information No