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The 2021 profit distribution of EVERGREEN STEEL CORPORATION is the cash dividends of NT$3 per share. The record date for cash dividends is on September 4, 2022. Accordingly, the suspension period for roster's registration is from August 31 to September 4 and the distribution date of cash dividends is on September 16, 2022.
The Board of Directors of EVERGREEN STEEL CORPORATION resolved the 2022 Annual General Meeting will be convened at 09:00 a.m. on June 10, 2022. The period for accepting shareholders' proposals and nomination for Directors candidates will be from March 22 to March 31, 2022.
為強化公司治理之內部監督機制及健全公司經營效益,本公司依據證券交易法規定,於106年6月22日起設置「審計委員會」替代監察人,該委員會成員由全體獨立董事組成,其主要審議事項為公司財務報表之允當表達、簽證會計師之選(解)任及其獨立性與績效之評估、公司內部控制制度之有效實施、公司遵循相關法令及規則、公司存在或潛在風險之管控等;委員會成員及 ...