EGST — AGM Information 2024

Jun 14, 2024

2024 Annual General Shareholders’ Meeting Convocation Notice

(Summary Translation)

The 2024 Annual General Shareholders’ Meeting (the “AGM”) of EVERGREEN STEEL CORPORATION (the “Company”) will be convened at 9:00 AM on May 27 (Monday), 2024 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 2023.

  • B. Audit Committee’s Review Report of the year 2023.

  • C. 2023 Compensation of Employees and Directors Report.

  • D. 2023 Directors’ Remuneration Report.

• IV. Ratification and Discussion Items:

  • A. Ratification of the 2023 Business Report and Audited Financial Report.

  • B. Ratification of 2023 Earnings Distribution.

    • Cash Dividends: NT$2,711,094,510. Each share shall be distributed NT$6.5.

  • C. Discussion on amendments of the “Rules and Procedures of Shareholders’ Meeting”.

  • D. Discussion on amendments of the “Regulations for Electing Directors”.

• V. Extraordinary Motion.

• VI. Meeting Adjournment.

Board of Directors

EVERGREEN STEEL CORPORATION

1/1