||EVA AIRWAYS CORPORATION
||Annual General Meeting
||2016/06/24 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
||2016/04/26 - 2016/06/24
||1. Matters for Discussion: The amendment of the "Articles of Incorporation".
2. Matters for Report:
(1)Business Report of the year 2015.3. Matters for Acknowledgement and Discussion:
(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.
(1)To acknowledge the Business Report and Financial Statements of the year 2015.4. Matters for extraordinary motion.
(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.
|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 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.