Evergreen Announces Board Resolution to Convene 115th Shareholders' Meeting (Added Reporting Item 5)
Evergreen's board of directors has resolved to hold the 115th shareholders' meeting on May 28, 2026. The agenda includes reporting, approval, election, and other items, with transfer suspension dates announced.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 03:02 (235h 2m after Collected)
1. Board resolution date: 115/04/08
2. Shareholders' meeting date: 115/05/28
3. Shareholders' meeting location: Chang Yung-Fa Foundation International Convention Center, 11th Floor, No. 11, Zhongshan South Road, Taipei City
4. Shareholders' meeting format (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Convening purpose 1: Reporting Items
(1): 114 Fiscal Year Business Report
(2): 114 Fiscal Year Audit Committee Review Report
(3): Report on distribution of employee and director compensation for FY114
(4): Report on distribution of director remuneration for FY114
(5): Explanation of reasons for shareholder proposals not being included in the agenda for this shareholders' meeting
6. Convening purpose 2: Approval Items
(1): Approval of the 114 Fiscal Year Business Report and Financial Statements
(2): Approval of the 114 Fiscal Year Profit Distribution Proposal
7. Convening purpose 3: Election Items
(1): Re-election of 9 directors (including 3 independent directors)
8. Convening purpose 4: Other Items
(1): Discussion on the resolution to lift the non-competition restrictions for newly elected directors
9. Motions:
10. Transfer suspension start date: 115/03/30
11. Transfer suspension end date: 115/05/28
12. Other matters to be notified: None
2. Shareholders' meeting date: 115/05/28
3. Shareholders' meeting location: Chang Yung-Fa Foundation International Convention Center, 11th Floor, No. 11, Zhongshan South Road, Taipei City
4. Shareholders' meeting format (Physical/Video-assisted/Video): Physical Shareholders' Meeting
5. Convening purpose 1: Reporting Items
(1): 114 Fiscal Year Business Report
(2): 114 Fiscal Year Audit Committee Review Report
(3): Report on distribution of employee and director compensation for FY114
(4): Report on distribution of director remuneration for FY114
(5): Explanation of reasons for shareholder proposals not being included in the agenda for this shareholders' meeting
6. Convening purpose 2: Approval Items
(1): Approval of the 114 Fiscal Year Business Report and Financial Statements
(2): Approval of the 114 Fiscal Year Profit Distribution Proposal
7. Convening purpose 3: Election Items
(1): Re-election of 9 directors (including 3 independent directors)
8. Convening purpose 4: Other Items
(1): Discussion on the resolution to lift the non-competition restrictions for newly elected directors
9. Motions:
10. Transfer suspension start date: 115/03/30
11. Transfer suspension end date: 115/05/28
12. Other matters to be notified: None