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Evergreen Marine Corp. (Taiwan) Ltd. AGM Information 2014

Jul 4, 2014

52158_rns_2014-07-04_b619b47b-57d4-4b43-b4e4-ac8ba7528bd9.pdf

AGM Information

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2014 Annual General Meeting of Shareholders

Convocation Notice

(Summary Translation)

The 2014 Annual General Meeting of Shareholders (the “Meeting”) of EVERGREEN MARINE CORPORATION (TAIWAN) LTD. (the “Company”) will be convened at 9:00 a.m., Wednesday, June 18, 2014 at Conference Hall (the 15[th] floor), No.163, Sec. 1, Hsin-Nan Rd., Luchu, Taoyuan County, Taiwan. (R.O.C)

The agenda for the Meeting is as follows:
- A. Report of Shareholders Presented and Call Meeting to Order.
- B. Chairman’s Address.
- C. Matters for Report:
  - I. Business Report of the year 2013.
  - II. Supervisors’ Report of the year 2013.
  - III. Report of Corporate Bond.
- D. 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.
- E. 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”
- F. Matter for Election: To re-elect the directors and supervisors of the Company
- G. Other Motion: To discuss lifting the restriction of "Non-Competition" for the newly elected directors.
- H. Matters for Extraordinary Motion.
- I. Dismiss the Meeting.
Based on the principle of stabilization for sustainable management of the Company, it is proposed to reserve all appropriable earnings to meet future needs and not to allocate Dividends.

Board of Directors

EVERGREEN MARINE CORPORATION (TAIWAN) LTD.