||UNI AIRWAYS CORPORATION
||Annual General Meeting
||2021/07/22 09:00 am
||Meeting Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Chungshan S. Road, Taipei, Taiwan
|Final Date for Transfer Registration
|Closing Period for Transfer Registration
||2021/04/03 - 2021/06/01
||1.Matters for Report:
(1) Business Report of the year 2020.2.Matters for Ratification, Discussion and Election:
(2) Supervisors’ Report of the year 2020.
(3) The 2020 Employees' Compensation and Remuneration of Directors and Supervisors report.
(1) Ratification of the 2020 Business Report and Financial Report.3.Matters for Extraordinary Motion.
(2) Ratification of 2020 earnings distribution.
(3) Discussion on amendment of the “Rules and Procedures of Shareholders’ Meeting”.
(4) Reelection of the directors and supervisors of the Company.
(5) Discussion on approving the release of restrictions of competitive activities of the newly elected directors.
|Election of Director＆Supervisor
||To re-elect seven directors (including an independent director undertaking public welfare) and two supervisors.
|The way of exercising shareholders' voting right
||Exercise voting right in person or by proxy.