EITC — AGM Information 2015

Jul 1, 2015

2015 Annual General Meeting of Shareholders

Convocation Notice

(Summary Translation)

The 2015 Annual General Meeting of Shareholders (the “Meeting”) of EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORPORATION (the “Company”) will be convened at 9:00 a.m., Monday, June 15, 2015 at Conference Hall (the 6[th] floor), No. 100, Sec. 2, Hsin-Nan Road, Lu-Chu Dist., Taoyuan City, Taiwan. (R.O.C)

1. The agenda for the Meeting is as follows:

   • (1) Report of Shareholders Presented and Call Meeting to Order.

   • (2) Chairman’s Address.

   • (3) Matters for Report:

     • I. Business Report of the year 2014.

     • II. Supervisors’ Report of the year 2014

     • III. The establishing of the "Ethical Corporate Management Best Practice Principles".

   • (4) Matters for Acknowledgement and Discussion:

     • I. To acknowledge the Business Report and Financial Statements of the year 2014.

     • II. To acknowledge the profit allocation proposal of the year 2014.

     • III. To discuss lifting the restriction of "Non-Competition" for the director.

   • (5) Matters for Extraordinary Motion.

   • (6) Dismiss the Meeting.

2. The profit allocation proposal of the year 2014 is as follows:

   • (1) Cash dividends: NT$373,499,383. Each share shall be distributed NT$0.35.

   • (2) Remuneration to Directors and Supervisors: NT$ 6,000,000.

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

Board of Directors

EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORPORATION