EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name UNI AIRWAYS CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2019/5/31 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 2019/4/1
Closing Period for Transfer Registration 2019/4/2 - 2019/5/31
Agenda 1. Matters for Report:
(1) Business Report of the year 2018.
(2)Supervisor's Report of the year 2018.
(3)The 2018 Employees' Compensation, and Remuneration of Directors and Supervisor report.
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)To amend the "Articles of Incorporation".
(5)To amend the "Procedures for Acquiring and Disposing of Assets".
(6)To amend the "Procedures for Transaction of Derivative Products".
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