||EVA AIRWAYS CORPORATION
||Annual General Meeting
||2020/05/27 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
||2020/03/29 - 2020/05/27
||1.Matters for Report:
(1) Business Report of the year 2019.2. Matters for Ratification and Discussion:
(2) Audit Committee's Review Report of the year 2019.
(3) The 2019 Employees' Compensation and Remuneration of Directors report.
(4) The 2019 Cash Dividends Report.
(5) Report of Corporate Bond.
(1) Ratification of the 2019 Business Report and Financial Report.3. Matters for Election: To re-elect nine directors (including three Independent Directors) of the Company.
(2) Ratification of 2019 Earnings Distribution.
(3) The amendment of the “Articles of Incorporation”.
(4) The amendment of the “Regulations for Electing Directors”.
4. Matters for Other Proposals: To discuss lifting the restriction of “non-competition” for the newly elected directors.
5. Matters for extraordinary motion.
6. Any other matters that need to be specified:Other proposals will be proposed to Annual General Meeting based on the shareholder proposal and actual conditions.
|Election of Director＆Supervisor
||To re-elect nine Directors (including three Independent Directors and one of them shall be an independent director undertaking public welfare).
|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 April 25 to May 24, 2020. Please log in the website of Taiwan Depository and Clearing Corporation(www.stockvote.com.tw/evote/) and follow the instructions to vote.