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Investor Relations

Shareholder

  • Meeting Date
    2024/05/28 9:00 am
  • Meeting Place
    【Physical Meeting】Conference Room on the 11th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Road, Taipei City, Taiwan
  • Deadline for Purchase Date
    2024/03/27
  • Closing Period for Transfer Registration
    2024/03/30 - 2024/05/28
  • Agenda
    1. Report Items：
      • Business Report of the year 2023.
      • Audit Committee's Review Report of the year 2023.
      • 2023 Compensation of Employees and Directors report.
    2. Matters for Ratification and Discussion：
      • Ratification of the 2023 Business Report and Audited Financial Report.
      • Ratification of the 2023 Earnings Distribution.
      • Discussion on amendment of the "Rules and Procedures of Shareholders' Meeting".
      • Discussion on amendment of the "Regulations for Electing Directors".
    3. Extraordinary Motion.
  • Election of Directors
    No.
  • The way of exercising shareholders' voting right
    In person, by proxy or by way of electronic transmission. The period for exercising voting right by way of electronic transmission is from April 27 to May 25, 2024. Please log in the website of Taiwan Depository and Clearing Corporation ( www.stockservices.tdcc.com.tw/evote/ ) and follow the instructions to vote.
  • More Information

  • Meeting Date
    2023/05/30 09:00 am
  • Meeting Place
    Conference Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Road, Taipei City, Taiwan
  • Deadline for Purchase Date
    2023/03/29
  • Closing Period for Transfer Registration
    2023/04/01 - 2023/05/30
  • Agenda
    1. Report Items：
      • Business Report of the year 2022.
      • Audit Committee's Review Report of the year 2022.
      • 2022 Compensation of Employees and Directors report.
    2. Matters for Ratification：
      • Ratification of the 2022 Business Report and Audited Financial Report.
      • Ratification of the 2022 Earnings Distribution.
    3. Election Item： To elect nine Directors (including three Independent Directors) of the Company.
    4. Other Item： Discussion on approving the release of restrictions of competitive activities for the Directors to be elected.
    5. Extraordinary Motion.
  • Election of Directors
    To elect nine Directors (including three Independent Directors).
  • The way of exercising shareholders' voting right
    In person, by proxy or by way of electronic transmission. The period for exercising voting right by way of electronic transmission is from April 29 to May 27, 2023. Please log in the website of Taiwan Depository and Clearing Corporation ( www.stockservices.tdcc.com.tw/evote/ ) and follow the instructions to vote.
  • More Information

  • Meeting Date
    2022/05/30 09:00 am
  • Meeting Place
    Conference Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Road, Taipei City, Taiwan
  • Deadline for Purchase Date
    2022/03/29
  • Closing Period for Transfer Registration
    2022/04/01 - 2022/05/30
  • Agenda
    1. Report Items：
      • Business Report of the year 2021.
      • Audit Committee's Review Report of the year 2021.
      • 2021 Employees' Compensation and Directors' Remuneration Report.
      • Corporate Bond Report.
    2. Matters for Ratification and Discussion：
      • Ratification of the 2021 Business Report and Audited Financial Report.
      • Ratification of the 2021 Earnings Distribution.
      • Discussion on approving the Capital Reduction by returning share capital in cash.
      • Discussion on amendment of the "Articles of Incorporation".
      • Discussion on amendment of the "Procedures for Acquiring and Disposing of Assets".
    3. Extraordinary Motion.
  • Election of Directors
    No.
  • The way of exercising shareholders' voting right
    In person, by proxy or by way of electronic transmission. The period for exercising voting right by way of electronic transmission is from April 30 to May 27, 2022. Please log in the website of Taiwan Depository and Clearing Corporation ( www.stockservices.tdcc.com.tw/evote/ ) and follow the instructions to vote.
  • More Information

  • Meeting Date
    2021/07/21 09:00 am
  • Meeting Place
    Conference Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Road, Taipei City, Taiwan
  • Deadline for Purchase Date
    2021/03/30
  • Closing Period for Transfer Registration
    2021/04/02 - 2021/05/31
  • Agenda
    1. Report Items：
      • Business Report of the year 2020.
      • Audit Committee's Review Report of the year 2020.
      • 2020 Employees' Compensation and Directors' Remuneration Report.
      • Corporate Bond Report.
    2. Matters for Ratification and Discussion：
      • Ratification of the 2020 Business Report and Audited Financial Report.
      • Ratification of 2020 earnings distribution.
      • Discussion on amendment of the "Rules and Procedures of Shareholders' Meeting".
      • Discussion on approving the release of restrictions of competitive activities of Chairman Chang, Yen-I.
    3. Election Item： None
    4. Other Item： None
    5. Extraordinary Motion.
  • Election of Directors
    No.
  • The way of exercising shareholders' voting right
    In person, by proxy or by way of electronic transmission. The period for exercising voting right by way of electronic transmission is from April 30 to May 28, 2021. Please log in the website of Taiwan Depository and Clearing Corporation ( www.stockservices.tdcc.com.tw/evote/ ) and follow the instructions to vote.
  • More Information
  • Ex-Dividend
  • Cash Dividend (NT$/per share)
    9.96505
  • Ex-Dividend Date
    2024/06/27
  • Final Date for Transfer Registration
    2024/06/30
  • Distribution Date of Cash Dividend
    2024/07/25
  • Ex-Rights
  • Stock Dividend Allocated from Surplus
    (share/per share)
    -
  • Stock Dividend Allocated from Capital Reverse
    (share/per share)
    -
  • Ex-Rights Date
    -
  • Final Date for Transfer Registration
    -
  • Record Date for Capital Increase
    -
  • Distribution Date of Certificates of Entitlement to New Shares/
    Stock Dividend
    -
  • Ex-Dividend
  • Cash Dividend (NT$/per share)
    70
  • Ex-Dividend Date
    2023/06/30
  • Final Date for Transfer Registration
    2023/07/03
  • Distribution Date of Cash Dividend
    2023/07/26
  • Ex-Rights
  • Stock Dividend Allocated from Surplus
    (share/per share)
    -
  • Stock Dividend Allocated from Capital Reverse
    (share/per share)
    -
  • Ex-Rights Date
    -
  • Final Date for Transfer Registration
    -
  • Record Date for Capital Increase
    -
  • Distribution Date of Certificates of Entitlement to New Shares/
    Stock Dividend
    -
  • Ex-Dividend
  • Cash Dividend (NT$/per share)
    17.99999637
  • Ex-Dividend Date
    2022/06/29
  • Final Date for Transfer Registration
    2022/06/30
  • Distribution Date of Cash Dividend
    2022/07/28
  • Ex-Rights
  • Stock Dividend Allocated from Surplus
    (share/per share)
    -
  • Stock Dividend Allocated from Capital Reverse
    (share/per share)
    -
  • Ex-Rights Date
    -
  • Final Date for Transfer Registration
    -
  • Record Date for Capital Increase
    -
  • Distribution Date of Certificates of Entitlement to New Shares/
    Stock Dividend
    -
  • Reduction In Capital
  • Ratio of Replacement of Old Share Certificates by New Ones
    (share/per share)
    40%
  • Record Date for Reduction in Capital
    2022/07/18
  • Distribution Date of New Stock
    2022/09/29
  • Ex-Dividend
  • Cash Dividend (NT$/per share)
    2.48660241
  • Ex-Dividend Date
    2021/08/18
  • Final Date for Transfer Registration
    2021/08/19
  • Distribution Date of Cash Dividend
    2021/09/10
  • Ex-Rights
  • Stock Dividend Allocated from Surplus
    (share/per share)
    -
  • Stock Dividend Allocated from Capital Reverse
    (share/per share)
    -
  • Ex-Rights Date
    -
  • Final Date for Transfer Registration
    -
  • Record Date for Capital Increase
    -
  • Distribution Date of Certificates of Entitlement to New Shares/
    Stock Dividend
    -

If the Company reports a surplus at the year end, after clearing taxes, the Company shall first offset losses from previous years (if any), then set aside 10% of the balance as the statutory surplus reserve, and set aside or reverse special surplus reserve per the provisions. After that, the Board of Directors shall propose a surplus distribution plan of the balance plus the retained earnings accrued from prior years, submit the distribution plan to the shareholders' meeting for approval, and then distribute it.

Where the special surplus reserve set aside in the preceding paragraph belongs to a part not fully set aside accrued from prior years, the same amount thereof shall be set aside for the special surplus reserve from the retained earnings accrued from prior years. If the special surplus reserve is still insufficient, the amount from the net income after taxes for the current period plus the items other than the net income after taxes for the current period shall be included in the amount of the retained earnings for the current period to be set aside for such a purpose.

The dividends may be distributed either in full in cash, or in the combination of cash and stocks, however the cash dividends shall not be less than 10% of the total amount of dividends.

As of April 1, 2023

Shareholder's Name Shareholding
Shares Percentage
Evergreen International S.A. 156,714,726 7.40%
Chang, Yung-Fa (Deceased) 69,345,462 3.28%
Chang, Kuo-Hua 63,938,462 3.02%
Cathay United Bank. Trust Account - Chang, Kuo-Hua 63,920,000 3.02%
Yuanta/P-shares Taiwan Dividend Plus ETF Account 50,507,038 2.39%
Fubon Life Insurance Co., Ltd. 25,925,000 1.22%
Chang, Chun-An 22,966,000 1.09%
Bank SinoPac as Custodian ALLY HOLDING LTD. Investment Account 20,491,642 0.97%
Cathay United Bank. Trust Account – Yang, Mei-Chen 18,870,530 0.89%
Citibank Taiwan as Custodian Singapore Government Investment Account 16,359,604 0.77%

Shareholders' Affairs Section, Evergreen Marine Corporation

  • Address：2F, No.166, Sec.2 Minsheng E. Rd. Taipei.
  • TEL：(02) 2500-1668
  • FAX：(02) 2509-9180
  • Service time：
    Monday to Friday (Except for national holidays)
    A.M. 08:30 ~ 12:00
    P.M. 01:30 ~ 05:00
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