EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name UNI AIRWAYS CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2017/06/01 09:00 am
Meeting Place International Conference Hall, 12F., No.117, Sec. 2, Chang’an E. Rd., Zhongshan Dist., Taipei City 104, Taiwan
Final Date for Transfer Registration 2017/04/02
Closing Period for Transfer Registration 2017/04/03 - 2017/06/01
Agenda 1. Matters for Report:
(1) Business Report of the year 2016.
(2) Supervisor’s Report of the year 2016.
(3) The 2016 Employees' Compensation and Remuneration of Directors and Supervisors report.
2. Matters for Ratification and Discussion:
(1) Ratification of the 2016 Business Report and Financial Statements.
(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 "Procedures for Acquiring and Disposing of Assets".
3. Matters for Extraordinary Motion.
Election of Director&Supervisor No 
Solicitor No 
The way of exercising shareholders' voting right Exercise voting right in person or by proxy. 
More Information No