|RESOLUTION OF BOARD OF DIRECTORS|
|Please Select :|
|2005 / 03 / 16||The Annual General Meeting of EVA Airways Corp. of 2005 will be convened at 9:00 a.m. on June 16, 2005(Thursday).|
|2005 / 07 / 22||The 2005 profit distribution of EVA AIRWAYS CORPORATION is the stock dividends of NT$0.1 per share and the cash dividends of NT$0.5 per share. The record date for distribution of stock and cash dividends is on August 22. Accordingly, the suspension period for roster's registration is from August 18 to August 22. The distribution date of cash dividends is on October 3, 2005. The suspension period for conversion of the Second Domestic Unsecured Convertible Bonds is from July 27 to August 22 . If the ratio of cash and stock dividends is changed, the company will announce the relevant information.
|2005 / 11 / 24||The Board Meeting of EVA resolved to increase capital by cash in the amount of NT$ 3,600,000,000 through issuing 360,000,000 new common shares for purchasing airplanes and equipments. The subscription ratio of capital increase by cash is 84 shares/per 1,000 shares for each shareholder. The amount of subscription for employees is 39,267,932 shares and the amount for public offering is 36,000,000 shares. The subscription price will be announced after decided. Besides, if the ratio of subscription is changed, the company will announce the relevant information.|
|2006 / 01 / 03||Proposal 1: To stipulate the converting-base date for the second unsecured convertible bond during the last quarter of 2005.
Proposal 2: To amend the subscribing ratio to 83.9945 shares for every 1,000 in holdings and set the issue price to be NT$12 per share.
Proposal 3: To amend the price of the second unsecured convertible bond to NT$13.51 on 26 January 2006.
|2006 / 03 / 16||Proposal 1: To amend the Procedures Operational Procedures for Loaning Funds to Others and Endorsements/Guarantees.
Proposal 2: EVA convened its shareholdersˇ¦ meeting on June 14, 2006 (Wednesday), and no stocks could be transferred during the period of April 16 through June 14, as stipulated by law. In addition, EVAˇ¦s second unsecured convertible bond could not be transferred during this period.
|2006 / 03 / 21||To purchase two B767-300ERs from Fortune Leasing Co., Ltd. for NT$1,750,000,000.|
|2006 / 03 / 30||Proposal 1: President Chang Kuo-Wei is on leave without pay and deputized by Chief EVP Chen Hsing-Te.
Proposal 2: To accept the 2005 Financial Report.
Proposal 3: To appoint SVP Wu Kuang-Hui and DSVP Tsai Ta-Wei to be Financial Manager and Chief Accountant.
|2006 / 04 / 24||Proposal 1: An audit of Internal Controls was in agreement and presented a Declaration of Internal Control.
Proposal 2: To accept the 2005 Consolidated Financial Report.
Proposal 3: To accept the plan for distributing 2005 retained earnings.
Proposal 4: To amend the proposal arrangement in the Rules of Shareholdersˇ¦ Meetings
Proposal 5: To amend the Articles of Incorporation.
Proposal 6: To amend Procedures for Engaging in Derivatives Trading.
|2006 / 05 / 24||Proposal 1: To change the counterparty of the sale and leaseback for the third 777-300ER to Allco Rentals (UK) Ltd. The selling price was US$155,000,000.
Proposal 2: To sell two B767-300ERs to Aviation Financial Services at US$ 48,500,000.
|2006 / 06 / 08||Proposal: To purchase one B747-400 from Forth Leasing Co., Ltd. For US$ 58,623,377.83.|
|2006 / 06 / 12||Proposal 1: To purchase 25% of shares in Shanghai International Cargo Ltd. for US$3,880,000 from Sino Prime Ltd. through Concord Pacific Ltd.
Proposal 2: To issue the 14th secured corporate bond.
|2006 / 06 / 19||Proposal: President Chang Kuo-Wei is replaced by Chen Hsing-Te, effective on July 1,2006.|
|2006 / 06 / 28||EVA set August 2, 2006 as the date of record for dividend distribution with no stocks to be transferred from July 29 through August 2, as stipulated by law. It also set September 13 as the date for cash-dividend distribution.|
|2006 / 07 / 11||Proposal 1: As the bondholder of the second unsecured convertible bond converted the corporate bond into common stock and increased the number of shares outstanding, EVA resolved to adjust cash dividend to NT$ 0.19354357 per share.
Proposal 2: To appoint JVP Richard Lee as Chief Accountant.
|2006 / 09 / 06||To purchase one MD-11 from Wells Fargo Bank Northwest N.A. for US$ 46,862,144.51.|
|2006 / 10 / 02||To stipulate the converting-base date for the second unsecured convertible bond during the third quarter of 2006.
|2006 / 11 / 15|| To sell one MD-11 to Celestial Aviation Trading 17 Limited for US$ 55,000,000.
|2006 / 12 / 28||Proposal 1: To elect Hsu Po-Jung as Vice Chairman.
Proposal 2: To sell 48,461,170 shares of Hsin Tao Power Company to Pieca Corporation at NT$25 per share, amounting to NT$ 1,211,529,250.
Proposal 3: To purchase one spare engine from General Electric Company (GE) for approximately US$ 22,000,000.