EITC — AGM Information 2016

Jul 5, 2016

2016 Annual General Meeting of Shareholders Convocation Notice

(Summary Translation)

The 2016 Annual General Meeting of Shareholders (the “Meeting”) of EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORPORATION (the “Company”) will be convened at 9:00 a.m., Wednesday, June 15, 2016 at Conference Hall (the 6[th] floor), No. 100, Sec. 2, Hsin-Nan Road, Luchu 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 Discussion: To amend the “Articles of Incorporation”.

   • (4) Matters for Report:

     • I. Business Report of the year 2015.

     • II. Supervisors’ Report of the year 2015.

     • III. The state of Employees’ compensation and Remuneration of Directors and Supervisors of the year 2015.

   • (5) Matters for Acknowledgement and Discussion:

     • I. To acknowledge the Business Report and Financial Statements of the year 2015.

     • II. To acknowledge the profit allocation proposal of the year 2015.

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

III. To discuss lifting the restriction of "non-competition" for the director.

• (6) Matters for Extraordinary Motion.

• (7) Dismiss the Meeting.

Board of Directors

EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORPORATION