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2018 CCCT Annual General Meeting
February 13, 2018 @ 6:30 pm - 9:00 pm CST
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!)
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.
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
- Jean Christophe Guedon, HESS International
- Jenny Kuo, Joyear Construction
- John Kellenberger, Reach To Teach Consultants
- Josh Yang, Able International
- Miriam Smith, Dolls Model
Directors Completing Their Second Term (Automatic Renewal)
- Jenna Robinette, Meimeiwawa Multimedia
Nominees
- Alex Chun Long Chen, Fu Hsun Fiber Industries
- Brandon Thompson, ADOGA
- Julia Buss, CTOT
- Steven Clark
Supervisors
- Leo Seewald, Blackrock
- David Bostwick, Canadian Trade Office in Taipei
- Kenny Peng, PE PharmEng International
- Carrie Kellenberger, Reach To Teach Consultants
- Anthony van Dyck, Ikky
The Agenda of the Annual General Meeting is:
- Approval of the Minutes from the 2017 Annual General Meeting
- Treasurer’s Report and Approval of the Financial Statements for the year-end
- Chairwoman’s Report
- Election of Directors for the term commencing 2018 – 2020.
- Announcement of the CCCT’s new 2018 to 2020 Chairperson
- 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