Today's Information |
Provided by: EVA AIRWAYS CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/05/31 | Time of announcement | 15:56:40 |
Subject | The major resolutions of 2022 Annual General Shareholders' Meeting of EVA Airways Corp. | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 18 | ||
Statement | 1.Date of the shareholders meeting:2022/05/31 2.Important resolutions (1)Profit distribution/ deficit compensation: Approval of the ratification of 2021 earnings distribution. 3.Important resolutions (2)Amendments to the corporate charter: Approval of the amendment of the Company's "Articles of Incorporation." 4.Important resolutions (3)Business report and financial statements: Approval of ratification of the 2021 Business Report and Audited Financial Report. 5.Important resolutions (4)Elections for board of directors and supervisors: By-election of "Evergreen International Storage & Transport Corporation" (Exercising duties on the behalf of Evergreen International Storage & Transport Corp.: Mr. Tai, Jiin-Chyuan) as the Director of the Company. 6.Important resolutions (5)Any other proposals: Approval of the amendment of the Company's "Procedures for Acquiring and Disposing of Assets." 7.Any other matters that need to be specified: (1)The board of Directors had resolved to distribute 2021 Cash Dividends NTD 0.6 per share pursuant to the Article of Incorporation on Mar 14, 2022. (2)There is no competitive activities of the newly elected Director, the proposal of the "Discussion on approving the release of restrictions of competitive activities of the newly elected Director" was not discussed. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Eva Airways Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:09:03 UTC.