By-election of a Director at 2022 Annual General Shareholders' Meeting.
· Issued by Eva Airways Corporation
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Today's Information
Provided by: EVA AIRWAYS CORPORATION
SEQ_NO
2
Date of announcement
2022/05/31
Time of announcement
15:58:56
Subject
By-election of a Director at 2022 Annual General
Shareholders' Meeting.
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director.
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:
The Director, Evergreen International Storage & Transport Corporation.
(Exercising duties on the behalf of Evergreen International Storage &
Transport Corp.: Mr. Tai, Jiin-Chyuan)
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment.
8.Reason for the change:By-elect a Director.
9.Number of shares held by the new position holder when elected:
The Director, Evergreen International Storage & Transport Corporation
holding 48,957,013 shares.
10.Original term (from __________ to __________):2020/05/27~2023/05/26
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:0
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
