When is the 115th Shareholders' Meeting of Evergreen scheduled to be held?

The Shareholders' meeting is scheduled to be held on May 28 of the year 115 (115/05/28).

Where will the 115th Shareholders' Meeting take place?

It will take place at the Chang Yung-Fa Foundation International Convention Center, 11th Floor, No. 11, Zhongshan South Road, Taipei City.

What is the format of the scheduled 115th Shareholders' Meeting?

The format of the meeting is officially designated as a Physical Shareholders' Meeting.

What is the start and end date of the transfer suspension period?

The transfer suspension period starts on 115/03/30 and ends on 115/05/28.

How many directors are to be re-elected during the meeting?

A total of 9 directors, which includes 3 independent directors, are to be re-elected.

AI News NQ Analysis

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

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AI Summary (NQ-processed)

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.

AI Analysis

Frequently Asked Questions

Q: When is the 115th Shareholders' Meeting of Evergreen scheduled to be held?: A: The Shareholders' meeting is scheduled to be held on May 28 of the year 115 (115/05/28).
Q: Where will the 115th Shareholders' Meeting take place?: A: It will take place at the Chang Yung-Fa Foundation International Convention Center, 11th Floor, No. 11, Zhongshan South Road, Taipei City.
Q: What is the format of the scheduled 115th Shareholders' Meeting?: A: The format of the meeting is officially designated as a Physical Shareholders' Meeting.
Q: What is the start and end date of the transfer suspension period?: A: The transfer suspension period starts on 115/03/30 and ends on 115/05/28.
Q: How many directors are to be re-elected during the meeting?: A: A total of 9 directors, which includes 3 independent directors, are to be re-elected.