Evergreen Marine Corporation
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Chang, Ming-Yuh(representative of Evergreen International Corp), Wu, Jiang-Ming(representative of Shine Glow Investments Ltd.), Chu, Wen-Hui (representative of Shine Glow Investments Ltd.), Chien, You-Hsin, Hsu, Shun-Hsiung and Wu, Chung-Pao. The professional knowledge, experiences and diverse background of all director candidates were in line with the Company's future development needs. The qualifications of three independent director candidates met the requirements of the “Regulations ...
The Board of Directors of EVERGREEN MARINE CORPORATION (TAIWAN) LTD. resolved the 2023 Annual General Shareholders’ Meeting will be convened at 09:00 a.m. on May 30, 2023. The suspension period for roster's registration and the suspended conversion period of convertible bond will be from April 1 to May 30, 2023. The period for accepting shareholders' proposals and nomination for Directors candidates will be from February 20 to March 1, 2023.
The Board of Directors of EVERGREEN STEEL CORPORATION resolved the 2023 Annual General Shareholders’ Meeting will be convened at 2:00 p.m. on June 20, 2023. The suspension period for roster's registration will be from April 22 to June 20, 2023. The period for accepting shareholders' proposals and nomination for Directors candidates will be from February 27 to March 8, 2023. Each shareholder shall be entitled to receive the cash dividends of NT$5 per share.
EVERGREEN GROUP STOCK SERVICE. VISITOR：null Immediately News Important News Listed Company. 2603 EMC 2618 EVA 2607 EITC 2851 CRC 2211 EGST Board of Directors Committees Internal Regulations. Board Responsibilities & Introduction of Board Members Election of Directors Directors’ Attendance Status. Remuneration Committee Audit Committee Sustainability Committee.
The Board of Directors of EVERGREEN MARINE CORPORATION (TAIWAN) LTD. resolved the 2022 Annual General Shareholders' Meeting will be convened at 09:00 a.m. on May 30, 2022. The suspension period for roster's registration and the suspended conversion period of convertible bond will be from April 1 to May 30, 2022, and the period for accepting shareholders' proposals will be from March 18 to March 28, 2022. The 2021 Earnings Distribution shall be announced no later than 40 days prior to the ...
The Board of Directors of EVERGREEN INTERNATIONAL STORAGE and TRANSPORT CORPORATION resolved the 2022 Annual General Shareholders’ Meeting will be convened at 09:00 a.m. on June 14, 2022.
Evergreen Marine Corp. (Taiwan) Ltd. Representative : Lin, Keng-Li Chairman, Evergreen Steel Corp. (Concurrent Position) MBA Shipping and Transportation Management, National Taiwan Ocean University Director: Evergreen Marine Corp. (Taiwan) Ltd. Representative : Ko, Lee-Ching Vice Group Chairman, Evergreen Group Chairman, Evergreen International Corp. National Keelung Girls' Senior High School ...
The Board of Directors of EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORPORATION resolved the 2023 Annual General Shareholders' Meeting will be convened at 09:00 a.m. on June 19, 2023. The suspension period for roster's registration will be from April 21 to June 19, 2023. The period for accepting shareholders' proposals and nomination for Directors candidates will be from February 20 to March 1, 2023. Each shareholder shall be entitled to receive the cash dividends of NTD$1.25 per share.
EVERGREEN HOTELS. EVERGREEN SKY CATERING CORP. EVERGREEN SECURITY CORP. EVERGREEN SYMPHONY ORCHESTRA : Address: 2F., No.166, Sec. 2, MinSheng E Rd., Taipei, Taiwan (Shareholder's Affairs Section) Tel: (02)2500-1668 (EMC、EITC) (02)2500-4100 (EVA、CRC、UNI) Fax: (02)2509-9180 Service Time: Monday to Friday 08:30am ~ 12:00pm 1:30pm ~ 5:00pm (Closed on Saturday, Sunday and National Holiday) ...
