What is the most important agenda item for this Annual General Meeting?

Election of 9 directors, including 3 independent directors.

Where is the location of the Annual General Meeting?

Chang Yung-Fa Foundation International Conference Center, No. 11, Zhongshan South Road, Taipei City.

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Evergreen Announces Board Resolution to Convene 115th Shareholders' Meeting (Added Reporting Item 5)

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Evergreen's board of directors has resolved to hold the 115th shareholders' meeting on May 28, 2026. The agenda includes reporting, approval, election, and other items, with transfer suspension dates announced.

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Frequently Asked Questions

Q: When will the Evergreen Company's 115th Annual General Meeting be held?: A: May 28, 2026.
Q: What is the most important agenda item for this Annual General Meeting?: A: Election of 9 directors, including 3 independent directors.
Q: Where is the location of the Annual General Meeting?: A: Chang Yung-Fa Foundation International Conference Center, No. 11, Zhongshan South Road, Taipei City.