Today's Information

Provided by: EVERGREEN INTERNATIONAL STORAGE & TRANSPORT
SEQ_NO 2 Date of announcement 2022/01/24 Time of announcement 17:34:32
Subject 
 To declare the convening of the 2022 annual
general shareholders' meeting as resolved by the Board
of Directors.
Date of events 2022/01/24 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/01/24
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:
Conference Room on the 10th floor CHANG YUNG-FA
FOUNDATION International Convention Center No.11,
Zhongshan S. Rd., Taipei City , Taiwan(R.O.C)
4.Cause for convening the meeting (1)Reported matters:
A. Business Report of the year 2021.
B. Audit Committee's Review Report of the year 2021.
C. 2021 Employees' Compensation and Directors' Remuneration
   report.
5.Cause for convening the meeting (2)Acknowledged matters:
A. Ratification of the 2021 business report and audited
   financial report.
B. Ratification of 2021 earnings distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
A. Discussion on amendment of the ��Procedures for Acquiring
   and Disposing of Assets��.
B. Discussion on amendment of the ��Articles of Incorporation��.
C. Discussion on approving the release of restrictions of
   competitive activities of the directors of the Company.
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/04/16
11.Book closure ending date:2022/06/14
12.Any other matters that need to be specified:
A.The 2021 Earnings Distribution Shall be announced no later
than 40 days prior to the Shareholders' meeting date.
B.The period for accepting shareholders' proposals is
from 2022/04/01 to 2022/04/11

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Evergreen International Storage and Transport Corp. published this content on 24 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 January 2022 09:53:05 UTC.