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EMC AGM Information 2021

Aug 10, 2021

52158_rns_2021-08-10_edad35a6-7f67-4f58-98ea-1ee5709d795c.pdf

AGM Information

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2021 Annual General Shareholders’ Meeting

Convocation Notice

(Summary Translation)

The 2021 Annual General Shareholders’ Meeting (the “AGM”) of EVERGREEN MARINE CORPORATION (TAIWAN) LTD. (the “Company”) will be convened at 9:00 a.m., Monday, May 31, 2021 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 2020.
- B. Audit Committee’s Review Report of the year 2020.
- C. 2020 Employees’ Compensation and Directors’ Remuneration Report.
- D. Corporate Bond Report.
IV. Ratification and Discussion Items:
- A. Ratification of the 2020 Business Report and Audited Financial Report.
- B. Ratification of 2020 earnings distribution.
  - -Cash Dividends: NT$13,156,233,848. Each share shall be distributed NT$2.5.
- C. Discussion on amendment of the “Rules and Procedures of Shareholders’ Meeting”.
- D. Discussion on approving the release of restrictions of competitive activities of Chairman Chang, Yen-I.
V. Extraordinary Motion.
VI. Meeting Adjournment.

Board of Directors

EVERGREEN MARINE CORPORATION (TAIWAN) LTD.