||EVA AIRWAYS CORPORATION
||Annual General Meeting
||2014/06/17 09:00 am
||Conference Hall, 17F., No.376, Sec. 1, Xinnan Rd., Luzhu City, Taoyuan County 338, Taiwan
|Deadline for Transfer Registration
|Closing Period for Transfer Registration
||2014/04/19 - 2014/06/17
||1. Matters for Report
(1) Business Report of the year 2013.
(2) Supervisors' Report of the year 2013.
(3) Report of Corporate Bond.
2. Matters for Acknowledgement
(1) To acknowledge the Business Report and Financial Statements of the year 2013.
(2) To acknowledge the profit allocation proposal of the year 2013.
3. Matters for Discussion
(1) To discuss the amendment of the “Procedures for Acquiring and Disposing of Assets”
(2) To discuss the amendment of the “Procedures for Transaction of Derivative Products”
(3) To discuss the amendment the “Procedures for Fund Lending, Endorsement and Guarantee”
4. Matter for Election: To re-elect the directors and supervisors of the Company
5. Other Motion: To discuss removing the restriction of "Non-Competition" for directors newly elected
6. Matters for Extraordinary Motion
|Election of Director＆Supervisor
||Re-election of 9 directors (including 3 independent directors) and 3 supervisors
|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 17 to June 14, 2014. Please log in the website of Taiwan Depository＆Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.
Minutes of the 2014 Annual General Meeting of Shareholders