||EVA AIRWAYS CORPORATION
||Annual General Meeting
||2017/06/26 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
||2017/04/28 - 2017/06/26
||1. Matters for Report:
(1) Business Report of the year 2016.2. Matters for Ratification and Discussion:
(2) Supervisors' Report of the year 2016.
(3) The 2016 Employees' Compensation and Remuneration of Directors and Supervisors report.
(4) Report of Corporate Bond.
(1) Ratification of the 2016 Business Report and Financial Statements.3. Matters for Election: To re-elect the directors of the Company.
(2) Ratification of 2016 earnings distribution.
(3) To discuss the capitalization of retained earnings.
(4) The amendment of the "Articles of Incorporation".
(5) The amendment of the "Regulations for Electing Directors and Supervisors".
(6) The amendment of the "Procedures for Acquiring and Disposing of Assets".
(7) The amendment of the "Procedures for Transaction of Derivative Products".
(8) The amendment of the "Procedures for Fund Lending, Endorsement and Guarantee".
4. Matters for Other Proposals: To lift the restriction of “non-competition” for the newly elected directors.
5. Matters for extraordinary motion.
|Election of Director＆Supervisor
||To re-elect nine(9) Directors (including three (3) Independent Directors)
|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 27 to June 23, 2017. Please log in the website of Taiwan Depository & Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.