Today's Information

Provided by: EVERGREEN STEEL CORP.
SEQ_NO 3 Date of announcement 2022/03/21 Time of announcement 19:38:44
Subject 
 To declare the convening of the 2022 annual
general shareholders' meeting resolved by the Board of
Directors.
Date of events 2022/03/21 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/21
2.Shareholders meeting date:2022/06/10
3.Shareholders meeting location:
Meeting Room on the 8th floor, International Convention Center of
Chang Yung-Fa Foundation, No.11, Zhongshan S. Road, Taipei City, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):
Physical shareholders meeting
5.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 Compensation of Employees and Directors Report.
(d)2021 Directors' Remuneration Report.
6.Cause for convening the meeting (2)Acknowledged matters:
(a)Ratification of the 2021 Business Report and Audited Financial
   Report.
(b)Ratification of the 2021 Earnings Distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
(a)Discussion on amendment of the "Articles of Incorporation".
(b)Discussion on amendment of the "Procedures for Acquiring and Disposing
   of Assets".
8.Cause for convening the meeting (4)Election matters:
To re-elect seven (7) directors (incloud three (3) Independent directors)
of the Company.
9.Cause for convening the meeting (5)Other Proposals:
To discuss lifting the restriction of "Non-Competition" for
the newly elected directors .
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/12
12.Book closure ending date:2022/06/10
13.Any other matters that need to be specified:
The period for accepting shareholders' proposals and nomination
for Director candidate will be from 2022/03/22 ~ 2022/03/31.

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Evergreen Steel Corporation published this content on 21 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2022 11:47:06 UTC.