Tag: Annual General Meeting

2020 Annual General Meeting

2020 Annual General Meeting

Date: Thursday, Feb 20th, 2020
Time: 6:30pm to 9pm
Venue: Canadian Trade Office in Taipei (CTOT), No. 1, Songzhi Road, 6F, Taipei

Cost:
Members: FREE
Non Members: NT$600 (If you’re not a member yet, or if you need to renew, you can register and pay for your 2020 membership at the reception.)

Refreshments and drinks will be served.
Please click here to register: https://forms.gle/443eKJ6g7Kw13ccV6

**As CCCT’s voting member, your vote is required at the AGM. For those who are not able to attend please fill out the attached proxy form that was emailed to you and email it back to us. Please specify in the email the full name of your assigned proxy.

The proxy must be a voting member with the CCCT. If you need further assistance with this, please contact Emily at info@canchamtw.com, thank you. Please write to Emily if you require a proxy form.

We look forward to seeing you there!

An Invitation from Our Chairman

Dear Members and Friends,

On behalf of the Canadian Chamber’s Board of Directors and Supervisors, I would like to thank you for your continued support and patronage to the Canadian Chamber. This year has been another successful year for the Chamber, both in terms of activity and membership.

Our signature event, Celebration Canada, drew 9,000 people this year, benefiting from being able to hold the event in the same location the past four years: Hakka Cultural Park. We hope to see you out at Celebration Canada 2020 on June 27th!

The fifth annual MacKay Gala Charity Ball was held this year and we are already busy planning our sixth gala for 2020. The event is a tribute to a great Canadian, whose legacy is well known and respected in Taiwan. By working with MacKay Memorial Hospital, and through the generous participation of sponsors, we were able to raise over 365,000 NT for International Humanitarian Aid in 2019. This event has become a successful CCCT signature event and has earned its place amongst other well-established balls and galas in Taiwan. To date, we have raised close to 1.8 million dollars for MacKay Memorial Hospital.

On a personal note, I would also like to thank our members and the Board of Directors for supporting me as Chairman. It is always an honour and a privilege for me to be associated with the Chamber and the good work it does! The Chamber’s Board of Directors and committee members are always looking for new people to get involved and I encourage anyone who is interested and has time, to join our all volunteer board in this very worthwhile cause.

Finally, I wish you all a happy, healthy, and prosperous New Year!

 

 


Jean Christophe Guedon
Chairman, Canadian Chamber of Commerce in Taiwan

2019 Annual General Meeting and New Year Party

2019 Annual General Meeting and New Year Party

Date: Thursday, Feb 21st, 2019

Time: 6:30pm to 9pm

Venue: Canadian Trade Office in Taipei (CTOT), No. 1, Songzhi Road, 6F, Taipei

Cost:
Members FREE
Non Members: NT$600 (If you’re not a member yet, or if you need to renew, you can register and pay for 2018 membership at the reception.)

Refreshments and drinks will be served.
Please click here to register! https://docs.google.com/forms/d/e/1FAIpQLSe4QTTPhhpiFtkJKgNUL6nQn_Be3FXx_cpvaeA7YmhFU9LEsg/viewform?usp=send_form

**As CCCT’s voting member, your vote is required at the AGM. For those who are not able to attend please fill out the attached proxy form and email it back to us. Please specify in the email the full name of your assigned proxy.

The proxy must be a voting member with the CCCT. If you need further assistance with this, please contact Emily at info@canchamtw.com, thank you. Please write to Emily if you require a proxy form.

We look forward to seeing you there!

An Invitation from Our Chairman

Dear Members and Friends,

On behalf of the Canadian Chamber’s Board of Directors and Supervisors, I would to thank you for your continued support and patronage to the Canadian Chamber. This year has been another successful year for the Chamber, both in terms of activity and membership.

Our signature event, Celebration Canada, drew 9,000 people this year, benefiting from being able to hold the event in the same location the past three years: Hakka Cultural Park. We hope to see you out at Celebration Canada 2019 on June 29th!

The fourth annual MacKay Gala Charity Ball was held this year and we are already busy planning our fifth gala for 2019. The event is a tribute to a great Canadian, whose legacy is well known and respected in Taiwan. By working with MacKay Memorial Hospital, and through the generous participation of sponsors, we were able to raise over 300,000NT for the Children’s Ward in 2018. This event has become a successful CCCT signature event and has earned its place amongst other well-established balls and galas in Taiwan. To date, we have raised close to 1.5 million dollars for the Children’s Ward at MacKay Memorial Hospital.

On a personal note, I would also like to thank our members and the Board of Directors for supporting me as Chairman. It is always an honor and a privilege for me to be associated with the Chamber and the good work it does! The Chamber’s Board of Directors and committee members are always looking for new people to get involved and I encourage anyone who is interested and has time, to join our all volunteer board in this very worthwhile cause.

Finally, I wish you all a happy, healthy, and prosperous Lunar New Year!

 

Mr. Jean Christophe Guedon

Chairman, Canadian Chamber of Commerce in Taiwan

2018 CCCT Annual General Meeting

The Canadian Chamber of Commerce in Taiwan is honored to be hosting its AGM meeting for our voting members.

About our Annual General Meeting

The CCCT’s Annual General Meeting is held each year. This is when CCCT voting members elect the Board of Directors and Supervisors for the next two years. We also approve the budget and proposed amendments to the Articles of Association. This event usually draws an attendance of around 60 member representatives who are chief executives and senior management from various industries.

Our AGM is also an opportunity for our members to mix and mingle while enjoying some food and beverages, courtesy of the CCCT.

Dear Members and Friends of Canada,

The Board of Directors and staff of the Canadian Chamber of Commerce in Taiwan (CCCT) would like to wish you a happy and healthy 2018!

We are pleased to announce that the CCCT will be hosting our Annual General Meeting (AGM) on February 13, 2018. It is our honor to extend an invitation to you to attend our AGM:

Date: Tuesday, February 13, 2018
Time: 6:30pm-9pm
Location: MacKay Room, the Canadian Trade Office in Taipei (CTOT); (6F, No.1 Songzhi Rd.)
Cost: Members-Free; Non-Members: NT $600 (Don’t worry, if you’re not a member yet, or if you need to renew, you can do so at the AGM!)

Register for the AGM here!

We appreciate the Canadian Trade Office in Taipei for its continuing support to the CCCT and for hosting the CCCT’s AGM in their MacKay Room once again.

2017 has been an extraordinary year for the CCCT as we were able to continue to build our membership and to hold signature events with great success. Refreshment and drinks will be served. We hope all members and friends of the CCCT can come and join us!

We look forward to seeing you there. Please don’t forget to mark your calendar!

**To those of you who are unable to attend, please contact our Managing Director, Ms. Judy Chen, at info@canchamtw.com to find out how you can vote by proxy.

Register for the AGM here!

2018 Directors and Supervisors Nominations

**Note that the current CCCT Directors and Supervisors were voted into a two-year position by our members at our 2016 AGM when CCCT voting members approved the updates to the Articles of Association.

Directors Up For Renewal

  1. Jean Christophe Guedon, HESS International
  2. Jenny Kuo, Joyear Construction
  3. John Kellenberger, Reach To Teach Consultants
  4. Josh Yang, Able International
  5. Miriam Smith, Dolls Model

Directors Completing Their Second Term (Automatic Renewal)

  1. Jenna Robinette, Meimeiwawa Multimedia

Nominees

  1. Alex Chun Long Chen, Fu Hsun Fiber Industries
  2. Brandon Thompson, ADOGA
  3. Julia Buss, CTOT
  4. Steven Clark

Supervisors

  1. Leo Seewald, Blackrock
  2. David Bostwick, Canadian Trade Office in Taipei
  3. Kenny Peng, PE PharmEng International
  4. Carrie Kellenberger, Reach To Teach Consultants
  5. Anthony van Dyck, Ikky

The Agenda of the Annual General Meeting is:

  1. Approval of the Minutes from the 2017 Annual General Meeting
  2. Treasurer’s Report and Approval of the Financial Statements for the year-end
  3. Chairwoman’s Report
  4. Election of Directors for the term commencing 2018 – 2020.        
  5. Announcement of the CCCT’s new 2018 to 2020 Chairperson
  6. Celebrate! The CCCT had a great year in 2017 and we couldn’t have done it without you, our valued members and friends of Taiwan and Canada.

Voting Members unable to be present personally at the meeting are requested to complete, sign and return the enclosed form of proxy. If you would like to vote by proxy, please get in touch with our Managing Director, Ms. Judy Chen at info@canchamtw.com

 

2017 CCCT Committees

Business Lunch Committee
Chair: Anthony van Dyck
Committee Members: David Bostwick, Shannon Watson

Celebration Canada Committee
Chair: Carrie Kellenberger
Committee Members: Miriam Smith, David Bostwick, Anthony van Dyck, Leo Seewald, Brandon Thompson, Steven Clark

Cemetery Committee
Co-Chairs: Anthony van Dyck and Pierre Loisel (Sr.)
Committee Members: Leo Seewald, Pierre Loisel Junior

Communication Committee
Chair: Carrie Kellenberger
Committee Members: Jenna Robinette, Anthony van Dyck, Caroline Hosey

MacKay Gala Committee
Chair: Jean Christophe Guedon and Jenny Kuo
Committee Members: Carrie Kellenberger, David Bostwick, Leo Seewald, Shannon Watson, Kenny Peng, Caroline Hosey

Membership Committee
Chair: Jean Christophe Guedon and Shannon Watson
Committee Members: Carrie Kellenberger

Small Business Committee
Co-Chairs: John Kellenberger and Josh Yang
Committee Members: Carrie Kellenberger, Joe O’Brien, Alex Chun-Long Chen, Jenna Robinette

Dragons’ Chamber Taiwan
Chair: John Kellenberger
Committee Members: Elias Ek, Josh Yang, Alex Chun-Long Chen, Carrie Kellenberger

Managing Director for all CCCT Committees: Ms. Judy Chen

2017 Annual General Meeting and New Year Party

Dear Members and Friends of Canada,

The Board of Directors and staff of the Canadian Chamber of Commerce in Taiwan (CCCT) would like to wish you a happy and healthy 2017!

We are pleased to announce that the CCCT will be holding the 2017 Annual General Meeting (AGM) on January 19th. It is our honor to extend an invitation to you to attend our AGM:

Date: Thursday, January 19th, 2017
Time: 6:30pm-9pm
Location: MacKay Room, the Canadian Trade Office in Taipei (CTOT); (6F, No.1 Songzhi Rd.)
Cost: Members-Free; Non-Members: NT $600 (Don’t worry, if you’re not a member yet, or if you need to renew, you can do so at the AGM!)

Register for the AGM here! 

We appreciate the Canadian Trade Office in Taipei for its continuing support to the CCCT and for hosting the CCCT’s AGM in their MacKay Room once again.

2016 has been an extraordinary year for the CCCT as we were able to continue to build our membership and to hold signature events with great success. The 2016 Celebration Canada was very well attended; and with strong support from the CTOT and the MacKay Memorial Hospital, the 2nd Annual MacKay Charity Gala — celebrated jointly with the CTOT’s 30th Anniversary — was a memorable evening for all of our guests.

The CCCT Small Business Committee and the Business Luncheon Committee continued to see strong growth. Looking into 2017, as Canada celebrates the 150th Birthday, the CCCT is planning for more exciting events to celebrate this special year. The CCCT welcomes you to attend the AGM to find out more!

We would also like to take this opportunity to thank our Celebration Canada volunteers—the event wouldn’t be successful without our great volunteers and countless hours of hard work!

Refreshment and drinks will be served. We hope all members and friends of the CCCT can come and join us!

We look forward to seeing you there. Please don’t forget to mark your calendar!

Register for the AGM here!

2017 Directors and Supervisors Nominations

**Note that the current CCCT Directors and Supervisors were voted into a two-year position by our members at our 2016 AGM when CCCT voting members approved the updates to the Articles of Association.

Directors

  1. Carrie Kellenberger, Reach To Teach Consultants
  2. Jenny Kuo, Joyear Construction
  3. Jean Christophe Guedon, HESS International
  4. John Kellenberger, Reach To Teach Consultants
  5. Anthony van Dyck, O3 Fitness Taiwan
  6. Miriam Smith, Dolls Model
  7. Shannon Watson. Quantum International
  8. Josh Yang, Able International

Supervisors

  1. David Bostwick, Canadian Trade Office in Taipei
  2. Leo Seewald, Blackrock
  3. Kenny Peng, PE PharmEng International

Nominees

  1. Jenna Robinette, Meimeiwawa Multimedia
  2. Brandon Thompson, ADOGA
  3. Augustine Chen, JP Morgan

 

2016 CCCT Committees

Business Lunch Committee
Chair: Anthony van Dyck
Committee Members: David Bostwick, Shannon Watson, Augustine Chen

Celebration Canada Committee
Chair: Miriam Smith
Committee Members: David Bostwick, Anthony van Dyck, Leo Seewald, Carrie Kellenberger, Brandon Thompson, Steven Clark

Cemetery Committee
Co-Chairs: Anthony van Dyck and Pierre Loisel (Sr.)
Committee Members: Leo Seewald, Pierre Loisel Junior

Communication Committee
Chair: Carrie Kellenberger
Committee Members: Jenna Robinette, Anthony van Dyck, Augustine Chen

MacKay Gala Committee
Chair: Jean Christophe Guedon and Jenny Kuo
Committee Members: Carrie Kellenberger, David Bostwick, Leo Seewald, Shannon Watson, and Kenny Peng

Membership Committee
Chair: Jean Christophe Guedon and Shannon Watson
Committee Members: Carrie Kellenberger

Small Business Committee
Co-Chairs: John Kellenberger and Josh Yang
Committee Members: Carrie Kellenberger, Jenna Robinette,  Joe O’Brien, Sean M. King, Alex Chun-Long Chen

Dragons’ Chamber Taiwan
Chair: John Kellenberger
Committee Members: Carrie Kellenberger, Jenna Robinette, Elias Ek, Sean M. King, Alex Chun-Long Chen, Miriam Smith