[Evergreen] Announcement of Important Resolutions at the 115th Annual General Meeting
Evergreen Marine held its AGM on May 28, 115, approving a cash dividend of 16 TWD per share for the 114 fiscal year and completing the election of directors.
📋 Article Processing Timeline
- 📰 Published: May 28, 2026 at 09:00
- 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:39 (58h 39m after Collected)
1. Date of AGM: 115/05/28
2. Resolution 1: Earnings distribution. Approved the 114 fiscal year earnings distribution, resolving a cash dividend of 16 TWD per share. Fractional amounts less than 1 TWD are recorded as other income.
3. Resolution 2: Amendment to Articles of Incorporation: None.
4. Resolution 3: Business report and financial statements: Approved the 114 fiscal year reports.
5. Resolution 4: Election of Directors: Elected Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, Lin Wengui (Evergreen Steel rep), and Independent Directors Lin Ruiyun, Xu Cimei, Lin Shimei.
6. Resolution 5: Other matters: Approved the removal of non-compete restrictions for new directors.
7. Other matters: None
2. Resolution 1: Earnings distribution. Approved the 114 fiscal year earnings distribution, resolving a cash dividend of 16 TWD per share. Fractional amounts less than 1 TWD are recorded as other income.
3. Resolution 2: Amendment to Articles of Incorporation: None.
4. Resolution 3: Business report and financial statements: Approved the 114 fiscal year reports.
5. Resolution 4: Election of Directors: Elected Zhang Yanyi, Zhang Guohua, Ke Liqing, Dai Jinquan, Wu Guanghui, Lin Wengui (Evergreen Steel rep), and Independent Directors Lin Ruiyun, Xu Cimei, Lin Shimei.
6. Resolution 5: Other matters: Approved the removal of non-compete restrictions for new directors.
7. Other matters: None
FAQ
When will the dividends be paid?
Dividends are typically paid within a few months after the AGM.