| Company Name |
UNI AIRWAYS CORPORATION |
| Meeting Name |
Annual General Meeting |
| Meeting Date |
2020/06/01 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 |
2020/04/02 |
| Closing Period for Transfer Registration |
2020/04/03 - 2020/06/01 |
| Agenda |
1. Matters for Report: (1) Business Report of the year 2019.
(2) Supervisors’ Report of the year 2019.
(3) The 2019 Employees' Compensation and Remuneration of Directors and Supervisors report. 2. Matters for Ratification, Discussion and Election:(1) Ratification of the 2019 Business Report and Financial Report.
(2) Ratification of 2019 earnings distribution.
(3) To discuss the capitalization of retained earnings.
(4) To amend the “Articles of Incorporation”.
(5) To amend the “Regulations for Electing Directors and Supervisors”.
(6) To amend the “Procedures for Fund Lending, Endorsement and Guarantee”.
(7) To by-elect one director of the Company.
(8) To approve the release of restrictions of competitive activities of the newly elected director. 3. Matters for Extraordinary Motion. |
| Election of Director＆Supervisor |
To by-elect one director of the Company. |
| Solicitor |
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| The way of exercising shareholders' voting right |
Exercise voting right in person or by proxy. |
| More Information |
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