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Corporate Governance

【Evergreen Logistics】Announcement of Important Resolutions from the Company's 2025 Annual General Meeting of Shareholders

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 9, 2026 9:00 AM ・ Updated Jun 13, 2026 11:50 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Evergreen Logistics approved its 2025 fiscal year profit distribution proposal at the Annual General Meeting of Shareholders held on June 9th.
No amendments to the articles of incorporation or director elections were conducted.

Evergreen Logistics approved its 2025 fiscal year profit distribution proposal at the Annual General Meeting of Shareholders held on June 9th. No amendments to the articles of incorporation or director elections were conducted.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-1443-2026-06-09-21774f5e Distributor: PR Times
Published: Jun 9, 2026

1. Date of Annual General Meeting of Shareholders: 115/06/09 2. Important Resolutions I. Profit Distribution or Loss Compensation: Approved the company's profit distribution proposal for the fiscal year 114 (2025). II. Amendment of Articles of Incorporation: None. III. Business Report and Financial Statements: Approved. IV. Election of Directors and Supervisors: None. V. Other Matters: None. 7. Other Matters to be Noted: None.

FACT BOX

Source: PR Times
Category: Corporate Governance
Dates in source: 2025/06/09
Products / services: Logistics Services

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 9, 2026 9:00 AM — Distributor PR Times
Collected　Jun 10, 2026 8:00 AM
AI structured & analyzed　Jun 12, 2026 5:53 PM
Desk-reviewed & published　Jun 9, 2026 9:00 AM

FAQ

What were the main items approved at Evergreen Logistics' shareholders' meeting?

The profit distribution proposal for the 2025 fiscal year was approved. The business report and financial statements were also approved.

Were there any director elections at the shareholders' meeting?

No, director elections were not conducted.

What is Evergreen Logistics' business?

They provide logistics services. At the shareholders' meeting, the proposal regarding profit distribution for the fiscal year was approved.

What is the significance of this news?

It indicates the company's stable operations and financial health, making it important information for investors.

What are the future prospects for Evergreen Logistics?

Current business operations and financial policies are expected to be maintained, with stable business continuity anticipated.

Cite this article — HOW TO CITE

Washin AI News Desk“【Evergreen Logistics】Announcement of Important Resolutions from the Company's 2025 Annual General Meeting of Shareholders”AI News by Washin Village（和心村）, Jun 9, 2026. https://aeo.idaeo.ai/ai/%E7%AB%8B%E7%9B%8A%E7%89%A9%E6%B5%81/en/news/2026-06-09-%E7%AB%8B%E7%9B%8A%E7%89%A9%E6%B5%81-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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