【Evergreen Marine】Evergreen Marine Board of Directors Resolves to Convene the 2026 Annual General Meeting of Shareholders (New Discussion Item Added)
Evergreen Marine's Board of Directors resolved on April 28, 2026, to convene a shareholders' meeting on June 18, 2026, in Taipei City. Significant agenda items, including amendments to rules of procedure, asset disposal procedures, capital reduction to offset losses, and re-election of directors, have been added. This could impact the company's management policy.
📋 Article Processing Timeline
- 📰 Published: April 28, 2026 at 09:00
- 🔍 Collected: April 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 29, 2026 at 08:11 (11 min after Collected)
1. Date of Board of Directors' resolution: 2026/04/28
2. Date of Shareholders' Meeting: 2026/06/18
3. Location of Shareholders' Meeting: B1, International Convention Hall, No. 231, Section 2, Jianguo South Road, Taipei City
4. Method of Shareholders' Meeting (physical/virtual assisted/virtual): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit Committee's Audit Report on 2025 Financial Statements
(3): Report on the Distribution of Directors' and Employees' Remuneration for 2025
(4): Report on Endorsement and Guarantees for 2025
(5): Report on the Investment Status and Operating Performance of Reinvested Enterprises for 2025
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements
(2): 2025 Profit and Loss Allocation Plan
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend certain articles of the Company's "Rules of Procedure for Shareholders' Meetings"
(2): Proposal to amend certain articles of the Company's "Procedures for Acquisition or Disposal of Assets"
(3): Proposal to reduce capital to offset losses (New)
8. Agenda Item 4: Election Matters
(1): Re-election of Directors
9. Agenda Item 5: Other Matters
(1): Proposal to waive the non-compete restriction for newly appointed Directors
10. Provisional Motions:
11. Start date of share transfer suspension: 2026/04/20
12. End date of share transfer suspension: 2026/06/18
13. Other matters that need to be specified: None
2. Date of Shareholders' Meeting: 2026/06/18
3. Location of Shareholders' Meeting: B1, International Convention Hall, No. 231, Section 2, Jianguo South Road, Taipei City
4. Method of Shareholders' Meeting (physical/virtual assisted/virtual): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Business Report
(2): Audit Committee's Audit Report on 2025 Financial Statements
(3): Report on the Distribution of Directors' and Employees' Remuneration for 2025
(4): Report on Endorsement and Guarantees for 2025
(5): Report on the Investment Status and Operating Performance of Reinvested Enterprises for 2025
6. Agenda Item 2: Approval Matters
(1): 2025 Business Report and Financial Statements
(2): 2025 Profit and Loss Allocation Plan
7. Agenda Item 3: Discussion Matters
(1): Proposal to amend certain articles of the Company's "Rules of Procedure for Shareholders' Meetings"
(2): Proposal to amend certain articles of the Company's "Procedures for Acquisition or Disposal of Assets"
(3): Proposal to reduce capital to offset losses (New)
8. Agenda Item 4: Election Matters
(1): Re-election of Directors
9. Agenda Item 5: Other Matters
(1): Proposal to waive the non-compete restriction for newly appointed Directors
10. Provisional Motions:
11. Start date of share transfer suspension: 2026/04/20
12. End date of share transfer suspension: 2026/06/18
13. Other matters that need to be specified: None