EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVA AIRWAYS CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2019/06/24 09:00 am
Meeting Place Conference Hall, 17F., No.376, Sec. 1, Hsin-Nan Road, Luchu District, Taoyuan City, Taiwan
Deadline for Purchase Date 2019/04/23
Closing Period for Transfer Registration 2019/04/26 - 2019/06/24
Agenda 1. Matters for Report:
(1) Business Report of the year 2018.
(2) Audit Committee's Review Report of the year 2018.
(3) The 2018 Employees' Compensation and Remuneration of Directors report.
(4) Report of Corporate Bond.
2.Matters for Ratification and Discussion:
(1) Ratification of the 2018 Business Report and Financial Report.
(2) Ratification of 2018 earnings distribution.
(3) To discuss the capitalization of retained earnings.
(4) The amendment of the "Articles of Incorporation".
(5) The amendment of the "Procedures for Acquiring and Disposing of Assets".
(6) The amendment of the "Procedures for Transaction of Derivative Products".
(7) The amendment of the "Procedures for Fund Lending, Endorsement and Guarantee".
3.Matters for Extraordinary Motion.
Election of Director&Supervisor No
Solicitor No
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 25 to June 21, 2019. Please log in the website of Taiwan Depository & Clearing Corporation (www.stockvote.com.tw/evote/) and follow the instructions to vote.
More Information Meeting Notice
Meeting Handbook
Minutes of the 2019 Annual General Meeting of Shareholders
2019 Annual Shareholders' Meeting Voting Results
Annual Report