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EMC AGM Information 2020

Aug 17, 2020

52158_rns_2020-08-17_5f34a5b9-656c-43c0-a29d-a78d1dc7f159.pdf

AGM Information

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2020 Annual General Shareholders’ Meeting

Convocation Notice (Summary Translation)

The 2020 Annual General Shareholders’ Meeting (the “Meeting”) of EVERGREEN MARINE CORPORATION (TAIWAN) LTD. (the “Company”) will be convened at 9:00 a.m., Wednesday, June 24, 2020 at Conference Hall (the 15[th] floor), No. 163, Sec. 1, Xinnan Rd., Luzhu 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 2019.
- B. Audit Committee’s Review Report of the year 2019.
- C. 2019 Employees’ Compensation and Directors’ Remuneration Report.
IV. Ratification and Discussion Items:
- A. Ratification of the 2019 Business Report and Audited Financial Report.
- B. Ratification of 2019 earnings distribution.
- C. Proposal to amend the Company’s “Articles of Incorporation.”
V. Election Item: To elect nine (9) Directors (include three (3) Independent Directors) of the Company.
VI. Other Item: Discussion on approving the release of restrictions of competitive activities of Directors.
VII. Extraordinary Motion.

VIII. Meeting Adjournment.

Board of Directors

EVERGREEN MARINE CORPORATION (TAIWAN) LTD.