The major resolutions of 2022 Annual General Shareholders' Meeting of Evergreen International Storage & Transport Corp.
· Issued by Evergreen International Storage & Transport Corp.
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Provided by: EVERGREEN INTERNATIONAL STORAGE & TRANSPORT
SEQ_NO
1
Date of announcement
2022/06/14
Time of announcement
18:21:39
Subject
The major resolutions of 2022 Annual General
Shareholders' Meeting of Evergreen International
Storage & Transport Corp.
Date of events
2022/06/14
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/06/14
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Approval of the ratification of 2021 earnings distribution.
Cash dividends to shareholders:NT$0.4 per share.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment of the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of the ratification of the 2021 Business Report
and Audited Financial Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of the amendment of the "Procedures for Acquiring and
Disposing of assets".
(2)Approval of the release of restrictions of competitive
activities of Director.
7.Any other matters that need to be specified:None
