EITC — AGM Information 2014

Jun 30, 2014

2014 Annual General Meeting of Shareholders

Convocation Notice

(Summary Translation)

The 2014 Annual General Meeting of Shareholders (the “Meeting”) of EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORPORATION (the “Company”) will be convened at 9:00 a.m., Thursday, June 12, 2014 at Conference Hall (the 6[th] floor), No. 100, Sec. 2, Hsin-Nan Road, Lu-Chu, Taoyuan County, Taiwan. (R.O.C)

1. The agenda for the Meeting is as follows:

   • (1) Matters for Report:

     • I. Business Report of the year 2013.

     • II. Supervisors’ Report of the year 2013.

   • (2) Matters for Acknowledgement:

     • I. To acknowledge the Business Report and Financial Statements of the year 2013.

     • II. To acknowledge the profit allocation proposal of the year 2013.

   • (3) Matters for Discussion

     • I. To amend the “Procedures for Acquiring and Disposing of Assets”

     • II. To amend the “Procedures for Transaction of Derivative Products”

     • III.To amend the “Procedures for Fund Lending, Endorsement and Guarantee”

   • (4) Matter for Election: To re-elect the directors and supervisors of the Company (5) Other Motion: To discuss lifting the restriction of "Non-Competition" for the newly elected directors.

(6) Matters for Extraordinary Motion.

1. The profit allocation proposal of the year 2013 is as follows:

   • (1) Cash dividends: NT$320,142,329. Each share shall be distributed NT$0.3.

   • (2) Remuneration to Directors and Supervisors: NT$ 5,000,000.

   • (3) Bonuses to employees: NT$ 15,000,000.

Board of Directors

EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORPORATION