EVERGREEN GROUP STOCK SERVICE
VISITOR:null
Company Name UNI AIRWAYS CORPORATION
Meeting Name Annual General Meeting
Meeting Date 2018/06/01 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 2018/04/02
Closing Period for Transfer Registration 2018/04/03 - 2018/06/01
Agenda 1. Matters for Report:
(1) Business Report of the year 2017.
(2) Supervisor's Report of the year 2017.
(3) The 2017 Employees' Compensation, Remuneration of Directors and Supervisors report..
2. Matters for Ratification, discussion and election:
(1) Ratification of the 2017 Business Report and Financial Report.
(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.
3. Matters for Extraordinary Motion.
Election of Director&Supervisor Re-election of 5 directors and 2 supervisors 
Solicitor No 
The way of exercising shareholders' voting right Exercise voting right in person or by proxy 
More Information No