EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name EVA AIRWAYS CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2016/06/24 09:00 am
Meeting Place Conference Hall, 17F., No.376, Sec. 1, Hsin-Nan Road, Luchu District, Taoyuan City, Taiwan
Deadline for Purchase Date 2016/04/21
Closing Period for Transfer Registration 2016/04/26 - 2016/06/24
Agenda 1. Matters for Discussion: The amendment of the "Articles of Incorporation".
2. Matters for Report:
(1)Business Report of the year 2015.
(2)Supervisors' Report of the year 2015.
(3)The state of the employees' compensation and remuneration of the directors and supervisors of the year 2015.
3. Matters for Acknowledgement and Discussion:
(1)To acknowledge the Business Report and Financial Statements of the year 2015.
(2)To acknowledge the profit allocation proposal of the year 2015.
(3)To discuss the capitalization of retained earnings.
(4)To discuss lifting the restriction of "Non-Competition" for the director.
4. Matters for extraordinary motion.
Election of Director&Supervisor No
Solicitor Yes
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, 2016. Please log in the website of Taiwan Depository & Clearing Corporation (www.stockvote.com.tw) and follow the instructions to vote.
More Information Meeting Notice
Agenda Handbook
Minutes of the 2016 Annual General Meeting of Shareholders
2016 Annual Shareholders' Meeting Voting Results
Annual Report