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[2607 Evergreen Logistics] Announcement of Important Resolutions at the 115 Annual General Meeting

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

Published May 27, 2026 6:31 AM ・ Updated Jun 13, 2026 11:48 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

Evergreen Logistics held its annual general meeting on May 26, 115, and approved the 114 fiscal year earnings distribution, declaring a cash dividend of NT$2.7 per share.
The meeting also completed the election of directors and independent directors and approved the lifting of non-compete restrictions for new directors.

Evergreen Logistics held its annual general meeting on May 26, 115, and approved the 114 fiscal year earnings distribution, declaring a cash dividend of NT$2.7 per share. The meeting also completed the election of directors and independent directors and approved the lifting of non-compete restrictions for new directors.

PRIMARY SOURCE Original source: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#2607-1150527-fb3de2a6 Distributor: PR Times
Published: May 27, 2026

1. Date of AGM: 115/05/26. 2. Earnings distribution: Approved the distribution of NT$2.7 cash dividend per share for fiscal year 114. Fractional amounts less than NT$1 are recorded as other income. 3. Articles of Incorporation: No amendments. 4. Financial reports: Approved the 114 business report and financial statements. 5. Election of directors: Elected Chiu Hsien-yu, Ko Li-ching, Chang Yen-yi, Tai Chin-chuan, Lin Chen-fang, Yeh Chia-chuan, and independent directors Tseng Ho, Yeh Chi-hsin, Lin Chien-wei. 6. Other: Approved the lifting of non-compete restrictions for new directors.

FACT BOX

Source: PR Times
Category: shareholder_meeting
Dates in source: 115/05/26

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Announced　May 27, 2026 6:31 AM — Distributor PR Times
Collected　May 27, 2026 6:31 AM
AI structured & analyzed　May 31, 2026 7:34 PM
Desk-reviewed & published　May 27, 2026 6:31 AM

FAQ

What is a cash dividend?

A distribution of a portion of a company's earnings to its shareholders in cash.

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PR Times: https://openapi.twse.com.tw/v1/opendata/t187ap04_L#2607-1150527-fb3de2a6

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Washin AI News Desk“[2607 Evergreen Logistics] Announcement of Important Resolutions at the 115 Annual General Meeting”AI News by Washin Village（和心村）, May 27, 2026. https://aeo.idaeo.ai/ai/openapi-twse-com-tw/en/news/2026-05-26-2607-%E6%A6%AE%E9%81%8B

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