EMC — AGM Information 2016

Jul 12, 2016

2016 Annual General Shareholders’ Meeting

Convocation Notice

(Summary Translation)

The 2016 Annual General Shareholders’ Meeting (the “Meeting”) of EVERGREEN MARINE CORPORATION (TAIWAN) LTD. (the “Company”) will be convened at 9:00 a.m., Wednesday, June 22, 2016 at Conference Hall (the 15[th] floor), No.163, Sec. 1, Hsin-Nan Rd., Lu-chu Dist., Taoyuan City, Taiwan. (R.O.C)

The agenda for the Meeting is as follows:

• I. Report the total number of shares represented at this AGM and announce commencement of the meeting.

• II. Chairman’s Address.

• III. Discussion Items: Proposal to amend the Company’s “Articles of Incorporation.”

• IV. Report Items:

  • A. Report of the Company’s 2015 Business Operation.

  • B. Supervisors’ report for the year ended December 31, 2015.

  • C. Report of not setting aside Employees’ Compensation and Remuneration of Directors and Supervisors.

• V. Ratification and Discussion Items:

  • A. Ratification of the 2015 Business Report and Audited Financial Statements.

  • B. Ratification of 2015 earnings distribution.

    • ─ 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.

  • C. Discussion to approve the lifting of director non-competition restrictions.

• VI. Extraordinary Motions.

• VII.Meeting Adjournment

Board of Directors

EVERGREEN MARINE CORPORATION (TAIWAN) LTD.