||EVA AIRWAYS CORPORATION
||Annual General Meeting
||2015/06/16 09:00 am
||Conference Hall, 17F., No.376, Sec. 1, Hsin-Nan Road, Luchu District, Taoyuan City, Taiwan
|Deadline for Purchase Date
|Closing Period for Transfer Registration
||2015/04/18 - 2015/06/16
||1. Matters for Report:
(1) Business Report of the year 2014.2. Matters for Acknowledgement and Discussion:
(2) Supervisor's Report of the year 2014.
(3) The establishing of the "Ethical Corporate Management Best Practice Principles."
(1) To acknowledge the Business Report and Financial Statements of the year 2014.3. Matters for Extraordinary Motion.
(2) To acknowledge the deficit compensation of the year 2014.
(3) To discuss the amendment of the "Articles of Incorporation".
(4) To discuss the amendment of the "Procedures for Transaction of Derivative Products".
|Election of Director＆Supervisor
|The way of exercising shareholders' voting right
||In person, by proxy or by way of electronic transmission.
The period for exercising voting right by way of electronic transmission is from May 16 to June 13, 2015. Please log in the website of Taiwan Depository & Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.