EVERGREEN GROUP STOCK SERVICE
VISITOR:null
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  
The way of exercising shareholders' voting right Exercise voting right in person or by proxy. 
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