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EMC AGM Information 2019

Jul 11, 2019

52158_rns_2019-07-11_709d7dbd-a3a6-4e46-a289-55d201b2c3f5.pdf

AGM Information

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2019 Annual General Shareholders’ Meeting

Convocation Notice

(Summary Translation)

The 2019 Annual General Shareholders’ Meeting (the “Meeting”) of EVERGREEN MARINE CORPORATION (TAIWAN) LTD. (the “Company”) will be convened at 9:00 a.m., Friday, June 21, 2019 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. Report Items:

A. Business Report of the year 2018.
B. Audit Committee’s Review Report of the year 2018.
C. The 2018 Employees’ Compensation and Directors’ Remuneration Report.
D. Report of Corporate Bond.
IV. Ratification and Discussion Items:
- A. Ratification of the 2018 Business Report and Audited Financial Report.
- B. Ratification of 2018 earnings distribution.
- C. The amendment of the “Procedures for Acquiring and Disposing of Assets”.
- D. The amendment of the “Procedures for Transaction of Derivative Products”.
- E. The amendment of the “Procedures for Fund Lending, Endorsement and Guarantee”.
V. Extraordinary Motion.
VI. Meeting Adjournment.

Board of Directors

EVERGREEN MARINE CORPORATION (TAIWAN) LTD.