Today's Information

Provided by: EVERGREEN INTERNATIONAL STORAGE & TRANSPORT
SEQ_NO 2 Date of announcement 2022/06/14 Time of announcement 18:26:57
Subject 
 Resolution on approving the release of
restrictions of competitive activities of Director
in 2022 Annual General Shareholders' Meeting.
Date of events 2022/06/14 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/14
2.Name and title of the director with permission to engage in competitive
  conduct:
Director: Mr. Chiu, Shien-Yuh
representative of HUI Corporation
3.Items of competitive conduct in which the director is permitted to engage:
Similar business items covered by the Company's target industries.
4.Period of permission to engage in the competitive conduct:
2022/06/14~2023/06/21
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Resolution: approved by two-thirds of the shareholders present
who represent a majority of the total number
of the Company's outstanding shares.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):
Director: Mr. Chiu, Shien-Yuh
representative of HUI Corporation
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Chairman of Evergreen Transportation and Terminal (Shanghai)
Co., Ltd.
8.Address of the mainland China area enterprise:
Block 2, No.805, Gao Xiang Road, Gaodong Town, Pudong
New Area, Shanghai
9.Operations of the mainland China area enterprise:
Container Distributing Center Business
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

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 10:42:04 UTC.