Today's Information

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

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Evergreen International Storage and Transport Corp. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 10:32:02 UTC.