||EVERGREEN AIRLINE SERVICES CORPORATION
||Annual General Meeting
||2021/05/20 2:30 p.m.
||Conference Room, 7F, No. 608, Hangzhan N. Road, Dayuan Dist., Taoyuan City, Taiwan (R.O.C.)
|Final Date for Transfer Registration
|Closing Period for Transfer Registration
||2021/04/21 - 2021/05/20
||1.Matters for Report:
(1) Business Report of the year 2020.2.Matters for Acknowledgement, Discussion and Election:
(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.
(1) To acknowledge the Business Report and Financial Statements of the year 2020.3.Matters for Extraordinary Motion.
(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.
|Election of Director＆Supervisor
||To re-elect five directors and one supervisor.
|The way of exercising shareholders' voting right
||Exercise voting right in person or by proxy.