||EVA AIRWAYS CORPORATION
||Annual General Meeting
||2018/06/22 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
||2018/04/24 - 2018/06/22
||1. Matters for Report:
(1) Business Report of the year 2017.2.Matters for Ratification and Discussion:
(2) Audit Committee’s Review Report of the year 2017.
(3) The 2017 Employees’ Compensation, and Remuneration of Directors and Supervisor report.
(4) Report of Corporate Bond.
(1) Ratification of the 2017 Business Report and Financial Statements.3. Matters for extraordinary motion.
(2) Ratification of 2017 earnings distribution.
(3) To discuss the capitalization of retained earnings.
(4) To discuss the release of restrictions of competitive activities of Director.
|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 23 to June 19, 2018. Please log in the website of Taiwan Depository & Clearing Corporation(https://www.stockvote.com.tw/evote/) and follow the instructions to vote.
Minutes of the 2018 Annual General Meeting of Shareholders
2018 Annual Shareholders' Meeting Voting Results