||UNI AIRWAYS CORPORATION
||Annual General Meeting
||2018/06/01 09:00 am
||International Conference Hall, 12F., No.117, Sec. 2, Chang'an E. Rd., Zhongshan Dist., Taipei City 104, Taiwan
|Final Date for Transfer Registration
|Closing Period for Transfer Registration
||2018/04/03 - 2018/06/01
||1. Matters for Report:
(1) Business Report of the year 2017.2. Matters for Ratification, discussion and election:
(2) Supervisor's Report of the year 2017.
(3) The 2017 Employees' Compensation, Remuneration of Directors and Supervisors report..
(1) Ratification of the 2017 Business Report and Financial Report.3. Matters for Extraordinary Motion.
(2) Ratification of 2017 earnings distribution.
(3) To discuss the capitalization of retained earnings.
(4) To re-elect the directors and supervisors of the Company.
(5) To approve the release of restrictions of competitive activities of the newly elected directors.
|Election of Director＆Supervisor
||Re-election of 5 directors and 2 supervisors
|The way of exercising shareholders' voting right
||Exercise voting right in person or by proxy