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EGST AGM Information 2023

Jul 7, 2023

51983_rns_2023-07-07_ef92d20b-dbb8-45ec-9a13-3593190defa8.pdf

AGM Information

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2023 Annual General Shareholders’ Meeting Convocation Notice

(Summary Translation)

The 2023 Annual General Shareholders’ Meeting (the “AGM”) of EVERGREEN STEEL CORPORATION (the “Company”) will be convened at 2:00 PM on June 20 (Tuesday), 2023 at Meeting Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Road, Taipei City, Taiwan (R.O.C.).

The agenda for the Meeting is as follows:

I. Report the total number of shares represented at this AGM.
II. Chairman calls meeting to order and address.
III. Report Items:
A. Business Report of the year 2022.
B. Independent Director’s Opinion of the year 2022.
C. 2022 Compensation of Employees and Directors Report.
D. 2022 Directors’ Remuneration Report.
IV. Ratification Items:
A. Ratification of the 2022 Business Report and Audited Financial Report.
B. Ratification of 2022 Earnings Distribution.
- Cash Dividends: NT$2,085,457,315. Each share shall be distributed NT$5.
V. Election Item:

To elect seven Directors (include three Independent Directors) of the Company.

VI. Other Item:

Discussion on approving the release of restrictions of competitive activities for the directors to be elected.

VII. Extraordinary Motion.
VIII. Meeting Adjournment.

Board of Directors